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Company number
12200636

OAK TOWER CAPITAL LIMITED

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

Company details

Registered name
OAK TOWER CAPITAL LIMITED
Company number
12200636
Registered office
68 GRAFTON WAY, LONDON, W1T 5DS, ENGLAND
Company type
Private Limited Company
Incorporated on
11 September 2019
Status
Active
Age
6 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Sept 2026
Confirmation statement — last
10 Sept 2025

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

Mr Anthony Menashi Khalastchi
has significant influence or control
Notified 11/09/2019
Mr Stuart Grant Roden
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/08/2020
Ruart Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/08/2020
Tk Nominees Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/09/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 24/08/2020
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 20/09/2021 Controls 19 companies
Mr Anthony Menashi Khalastchi
born 03/1961 · England has significant influence or control Control ended 21/08/2020
Mr Stuart Grant Roden
born 03/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 24/08/2020 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/09/2021 Person with significant control added Tk Nominees Limited
24/08/2020 Person with significant control ceased Mr Stuart Grant Roden
24/08/2020 Person with significant control added Ruart Limited
21/08/2020 Person with significant control ceased Mr Anthony Menashi Khalastchi
21/08/2020 Person with significant control added Mr Stuart Grant Roden
11/09/2019 Person with significant control added Mr Anthony Menashi Khalastchi

Documents for OAK TOWER CAPITAL 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.

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Get this company via API

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Frequently asked questions

What is the company number of OAK TOWER CAPITAL LIMITED?
According to the official registry, the company number of OAK TOWER CAPITAL LIMITED is 12200636.
Where is OAK TOWER CAPITAL LIMITED registered?
The registered office is 68 GRAFTON WAY, LONDON, W1T 5DS, ENGLAND.
What is the SIC code of OAK TOWER CAPITAL LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls OAK TOWER CAPITAL LIMITED?
Mr Anthony Menashi Khalastchi is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of OAK TOWER CAPITAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About OAK TOWER CAPITAL LIMITED (12200636)

OAK TOWER CAPITAL LIMITED is a private limited company incorporated on 11 September 2019 and registered in the United Kingdom under company number 12200636. Its registered office is at 68 GRAFTON WAY, LONDON, W1T 5DS, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Anthony Menashi Khalastchi. 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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