OASIS AND WAREHOUSE HOLDCO 1 LIMITED
OASIS AND WAREHOUSE HOLDCO 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09787749, and its current status with Companies House is inactive. The company was incorporated on 21 September 2015 and lists its registered address as London, United Kingdom. 5 shareholders are on record for OASIS AND WAREHOUSE HOLDCO 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for OASIS AND WAREHOUSE HOLDCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AURORA FASHIONS FINANCE LIMITED, holding 76.3% — a majority holding — followed by AURORA FASHIONS FINANCE LIMITED at 6.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AURORA FASHIONS FINANCE LIMITED | 76.3% | Companies House | |
| AURORA FASHIONS FINANCE LIMITED | 6.1% | Companies House | |
| AURORA FASHIONS FINANCE LIMITED | 6.1% | Companies House | |
| AURORA FASHIONS FINANCE LIMITED | 5.1% | Companies House | |
| AURORA FASHIONS FINANCE LIMITED | 5.1% | Companies House |
Officers
5
Three of the 5 officer records shown for OASIS AND WAREHOUSE HOLDCO 1 LIMITED are current appointments, filed with Companies House. Johann Reyndal (appointed 2015-09-21) and John Madden Iii (appointed 2018-09-14) both serve as Director; Heatons Secretaries Limited (appointed 2017-09-27) serves as Company Secretary. The remaining 2 records shown (HASHIM LADHA and Matthew Robinson) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OASIS AND WAREHOUSE HOLDCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OASIS AND WAREHOUSE HOLDCO 1 LIMITED sits 5 levels below its ultimate parent, KAUPTHING EHF. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above OASIS AND WAREHOUSE HOLDCO 1 LIMITED is AURORA FASHIONS FINANCE LIMITED, holding 98.7% as filed in OASIS AND WAREHOUSE HOLDCO 1 LIMITED's own shareholder record with Companies House. KAUPTHING EHF sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
KAUPTHING EHF
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Frequently Asked Questions
Who owns OASIS AND WAREHOUSE HOLDCO 1 LIMITED?
Five shareholders are currently on record for OASIS AND WAREHOUSE HOLDCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AURORA FASHIONS FINANCE LIMITED, holding 76.3% — a majority holding — followed by AURORA FASHIONS FINANCE LIMITED at 6.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OASIS AND WAREHOUSE HOLDCO 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OASIS AND WAREHOUSE HOLDCO 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OASIS AND WAREHOUSE HOLDCO 1 LIMITED have on record?
5 shareholders are shown on record for OASIS AND WAREHOUSE HOLDCO 1 LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is OASIS AND WAREHOUSE HOLDCO 1 LIMITED's company registration number?
OASIS AND WAREHOUSE HOLDCO 1 LIMITED's registration number is 09787749, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is OASIS AND WAREHOUSE HOLDCO 1 LIMITED still an active company?
OASIS AND WAREHOUSE HOLDCO 1 LIMITED's status on Companies House is listed as inactive, not currently active.
When was OASIS AND WAREHOUSE HOLDCO 1 LIMITED incorporated?
OASIS AND WAREHOUSE HOLDCO 1 LIMITED was incorporated on 21 September 2015, according to Companies House.
What is OASIS AND WAREHOUSE HOLDCO 1 LIMITED's registered address?
The registered address on file for OASIS AND WAREHOUSE HOLDCO 1 LIMITED is London, United Kingdom.
What legal structure is OASIS AND WAREHOUSE HOLDCO 1 LIMITED registered as?
OASIS AND WAREHOUSE HOLDCO 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OASIS AND WAREHOUSE HOLDCO 1 LIMITED?
Three of the 5 officer records shown for OASIS AND WAREHOUSE HOLDCO 1 LIMITED are current appointments, filed with Companies House. Johann Reyndal (appointed 2015-09-21) and John Madden Iii (appointed 2018-09-14) both serve as Director; Heatons Secretaries Limited (appointed 2017-09-27) serves as Company Secretary. The remaining 2 records shown (HASHIM LADHA and Matthew Robinson) are former appointments that have since been resigned. Management authority at OASIS AND WAREHOUSE HOLDCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OASIS AND WAREHOUSE HOLDCO 1 LIMITED have a parent company or subsidiaries?
OASIS AND WAREHOUSE HOLDCO 1 LIMITED sits 5 levels below its ultimate parent, KAUPTHING EHF. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to OASIS AND WAREHOUSE HOLDCO 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OASIS AND WAREHOUSE HOLDCO 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OASIS AND WAREHOUSE HOLDCO 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OASIS AND WAREHOUSE HOLDCO 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.