London Reoganisation 2024-01 LTD
Company 09446526 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Martin Nicholls Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Proliquidity LTD 1 shared director
- Hyperwire Limited 1 shared director
- Oasis Capital Group Limited 1 shared director
- Hypercoin Limited 1 shared director
- Cryotech Holdings Limited 1 shared director
- Oasis Capital Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09446526 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 18/02/2015 |
| Address | 60 HIGH STREET, WIMBLEDON, LONDON, SW19 5EE |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin Nicholls ceased 2017-09-12
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-01 - confirmed: also a director of this company - Martin Nicholls ceased 2020-09-01
75-100% shares · notified 2018-11-26 - confirmed: also a director of this company - Oasis Capital Group Limited
75-100% shares · notified 2020-09-01
Officers (5)
- Martin Nicholls Director · appointed 2021
Show 4 former officers
- Iain Philip Jones Director · appointed 2017 · resigned 2021
- Oasis Capital Group PLC Corporate-secretary · appointed 2017 · resigned 2025
- Martin Nicholls Secretary · appointed 2016 · resigned 2017
- Oasis Capital Markets Limited Corporate-director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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