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OLD OAK HOLDINGS LIMITED

Company summary

Company number: 05248512
Status: ACTIVE
Incorporated / age: 4 October 200421 years
Registered office: Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD, England
Accounts due: 31 December 2027
Confirmation statement due: 18 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 14:54 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
Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD, England
Nature of business
Activities of financial services holding companies
Previous company names
TOSCAFUND HOLDINGS 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
MCKAY, Martin James ACTIVE	Secretary	23 Apr 2009				Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England
GILBERT, Martin James ACTIVE	Director	09 Mar 2020		Scotland	July 1955	Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England
HUGHES, Martin Brian ACTIVE	Director	04 Oct 2004		United Kingdom	September 1961	Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England
HUGHES, Celestina RESIGNED	Secretary	04 Oct 2004	23 Apr 2009			Old Oak Place, 65 Frognal, London, NW3 6YA
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Oct 2004	04 Oct 2004			Marquess Court, 69 Southampton Row, London, WC1B 4ET
DALMAN, Mehmet RESIGNED	Director	01 Nov 2009	08 Dec 2011	England	April 1956	7th Floor, 90 Long Acre, London, WC2E 9RA
KERR-DINEEN, Michael Norman Colin RESIGNED	Director	05 Feb 2008	31 Mar 2024	England	July 1952	Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England
MATHEWSON, George Ross, Sir RESIGNED	Director	01 May 2006	15 May 2023	Scotland	May 1940	Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England
MCFARLANE, John RESIGNED	Director	01 Mar 2008	31 Mar 2024	Australia	June 1947	36, St Andrew Square, Edinburgh, EH2 2YB, Scotland
WATT, Frederick Inglis RESIGNED	Director	01 Nov 2006	31 Dec 2007		September 1960	36 St Andrew Square, Edinburgh, Midlothian, EH2 2AD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 Oct 2004	04 Oct 2004			Marquess Court, 69 Southampton Row, London, WC1B 4ET

MCKAY, Martin James ACTIVE
Role: Secretary
Appointed on: 23 Apr 2009
Address: Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

GILBERT, Martin James ACTIVE
Role: Director
Appointed on: 09 Mar 2020
Country of Residence: Scotland
Date of birth: July 1955
Address: Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

HUGHES, Martin Brian ACTIVE
Role: Director
Appointed on: 04 Oct 2004
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

HUGHES, Celestina RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 23 Apr 2009
Address: Old Oak Place, 65 Frognal, London, NW3 6YA

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Oct 2004
Resigned on: 04 Oct 2004
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

DALMAN, Mehmet RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 08 Dec 2011
Country of Residence: England
Date of birth: April 1956
Address: 7th Floor, 90 Long Acre, London, WC2E 9RA

KERR-DINEEN, Michael Norman Colin RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: July 1952
Address: Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

MCFARLANE, John RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 31 Mar 2024
Country of Residence: Australia
Date of birth: June 1947
Address: 36, St Andrew Square, Edinburgh, EH2 2YB, Scotland

WATT, Frederick Inglis RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Dec 2007
Date of birth: September 1960
Address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2AD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Oct 2004
Resigned on: 04 Oct 2004
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET