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OAKLAND NOMINEES LIMITED

Company summary

Company number: 01731645
Status: ACTIVE
Incorporated / age: 14 June 198343 years
Registered office: 6 The Moorings, The Moorings, Hindhead, GU26 6SD, England
Accounts due: 31 March 2028
Confirmation statement due: 23 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 16:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 The Moorings, The Moorings, Hindhead, GU26 6SD, England
Nature of business
Activities of venture and development capital companies
Previous company names
B.E.F. NOMINEES LIMITED
CLIFTONBOND LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARGESSON, Andrew Robert ACTIVE	Secretary	21 Oct 2019				6 The Moorings, The Moorings, Hindhead, GU26 6SD, England
MARGESSON, Charles Philip ACTIVE	Director	25 Jul 1994		England	March 1939	Monks Cottage, Monk Soham, Woodbridge, Suffolk, IP13 7HA
GRALEY, Simon Lancaster RESIGNED	Secretary	25 Jul 1994	09 Dec 2010			10 Oxford Street, Malmesbury, Chippenham, Wiltshire, SN16 9AZ
LAVANCHY, Kenneth RESIGNED	Secretary		25 Jul 1994			39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
MARGESSON, Franziska Anna Maria RESIGNED	Secretary	10 Dec 2010	02 Jan 2019			Monks Cottage, Kenton Road Monk Soham, Woodbridge, Suffolk, IP13 7HA
CARVER, Richard Derek RESIGNED	Director		25 Jul 1994	England	December 1943	The Chase, Cheriton Road, Winchester, Hants, SO22 5AY
FIDLER, Ronald Herbert RESIGNED	Director		25 Jul 1994		July 1933	16 Waterglades, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2RR
KENNETH, Gordon Alexander RESIGNED	Director		25 Jul 1994	England	May 1941	Whitton Hill, Ramsbury, Marlborough, Wiltshire, SN8 2PX

MARGESSON, Charles Philip ACTIVE
Role: Director
Appointed on: 25 Jul 1994
Country of Residence: England
Date of birth: March 1939
Address: Monks Cottage, Monk Soham, Woodbridge, Suffolk, IP13 7HA

GRALEY, Simon Lancaster RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 09 Dec 2010
Address: 10 Oxford Street, Malmesbury, Chippenham, Wiltshire, SN16 9AZ

MARGESSON, Franziska Anna Maria RESIGNED
Role: Secretary
Appointed on: 10 Dec 2010
Resigned on: 02 Jan 2019
Address: Monks Cottage, Kenton Road Monk Soham, Woodbridge, Suffolk, IP13 7HA

CARVER, Richard Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1994
Country of Residence: England
Date of birth: December 1943
Address: The Chase, Cheriton Road, Winchester, Hants, SO22 5AY

FIDLER, Ronald Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1994
Date of birth: July 1933
Address: 16 Waterglades, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2RR

KENNETH, Gordon Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1994
Country of Residence: England
Date of birth: May 1941
Address: Whitton Hill, Ramsbury, Marlborough, Wiltshire, SN8 2PX