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Company number
06596455

FIVE OAKS PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FIVE OAKS PROPERTIES LIMITED
Company number
06596455
Registered office
40 QUEEN ANNE STREET, LONDON, W1G 9EL, ENGLAND · 181 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 May 2008
Status
Active
Age
18 years
Previous names
NEWINCCO 834 LIMITED (to 05 Jun 2008)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Jun 2027
Confirmation statement — last
19 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Delancey Real Estate Asset Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Joanna Henrietta Ritblat
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/02/2019
Mr James William Jeremy Ritblat
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/02/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Joanna Henrietta Ritblat
born 02/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 04/02/2019 Controls 4 companies
Mr James William Jeremy Ritblat
born 02/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 04/02/2019
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/02/2019 Controls 41 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2019 Person with significant control ceased Delancey Real Estate Asset Management Limited
04/02/2019 Person with significant control added Mr James William Jeremy Ritblat
04/02/2019 Person with significant control added Joanna Henrietta Ritblat
06/04/2016 Person with significant control added Delancey Real Estate Asset Management Limited
05/06/2008 Registered name changed NEWINCCO 834 LIMITED FIVE OAKS PROPERTIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 2 2

Documents for FIVE OAKS PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FIVE OAKS PROPERTIES LIMITED?
According to the official registry, the company number of FIVE OAKS PROPERTIES LIMITED is 06596455.
Where is FIVE OAKS PROPERTIES LIMITED registered?
The registered office is 40 QUEEN ANNE STREET, LONDON, W1G 9EL, ENGLAND.
What is the SIC code of FIVE OAKS PROPERTIES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls FIVE OAKS PROPERTIES LIMITED?
Delancey Real Estate Asset Management Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FIVE OAKS PROPERTIES LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About FIVE OAKS PROPERTIES LIMITED (06596455)

FIVE OAKS PROPERTIES LIMITED is a private limited company incorporated on 19 May 2008 and registered in the United Kingdom under company number 06596455. Its registered office is at 40 QUEEN ANNE STREET, LONDON, W1G 9EL, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Delancey Real Estate Asset Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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