OXFORD TUTORIAL COLLEGE LTD.

OXFORD TUTORIAL COLLEGE LTD.

Confirmation Statement

Persons with significant controls

Overview

Company Name	OXFORD TUTORIAL COLLEGE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02935409
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OXFORD TUTORIAL COLLEGE LTD.?

General secondary education (85310) / Education
Post-secondary non-tertiary education (85410) / Education
Other education n.e.c. (85590) / Education

Where is OXFORD TUTORIAL COLLEGE LTD. located?

Registered Office Address	New Kings Court Tollgate Chandler's Ford SO53 3LG Eastleigh Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for OXFORD TUTORIAL COLLEGE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for OXFORD TUTORIAL COLLEGE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for OXFORD TUTORIAL COLLEGE LTD.?

Filings

Date

Description

Document

Type

Oct 30, 2025

Audit exemption subsidiary accounts made up to Aug 31, 2024

AA

Oct 30, 2025

legacy

PARENT_ACC

Oct 30, 2025

legacy

GUARANTEE2

Oct 30, 2025

legacy

AGREEMENT2

Oct 29, 2025

Appointment of Mr Samuel Alan Manger as a director on Oct 28, 2025

AP01

Oct 29, 2025

Termination of appointment of Inderjit Dehal as a director on Oct 28, 2025

TM01

Oct 17, 2025

legacy

AGREEMENT2

Sep 26, 2025

Statement of capital following an allotment of shares on Sep 19, 2025

Capital: GBP 3

SH01

Jul 05, 2025

Confirmation statement made on Jun 03, 2025 with no updates

CS01

Dec 13, 2024

Appointment of Richard Otto Davies as a director on Dec 11, 2024

AP01

Dec 12, 2024

Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on Nov 29, 2024

TM01

Dec 12, 2024

Termination of appointment of Andrew Fitzmaurice as a director on Nov 29, 2024

TM01

Dec 12, 2024

Termination of appointment of Fiona Keddie as a secretary on Nov 29, 2024

TM02

Oct 18, 2024

Accounts for a small company made up to Aug 31, 2023

AA

Jun 19, 2024

Confirmation statement made on Jun 03, 2024 with no updates

CS01

Aug 23, 2023

Director's details changed for Mr George Ghantous on Jun 01, 2023

CH01

Aug 23, 2023

Accounts for a small company made up to Aug 31, 2022

AA

Jun 05, 2023

Confirmation statement made on Jun 03, 2023 with no updates

CS01

May 19, 2023

Appointment of Fiona Keddie as a secretary on Apr 20, 2023

AP03

Jun 17, 2022

Confirmation statement made on Jun 03, 2022 with no updates

CS01

Jun 09, 2022

Accounts for a small company made up to Aug 31, 2021

AA

Nov 04, 2021

Registration of charge 029354090006, created on Nov 02, 2021

MR01

Nov 04, 2021

Registration of charge 029354090007, created on Nov 02, 2021

MR01

Sep 28, 2021

Memorandum and Articles of Association

MA

Sep 28, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of OXFORD TUTORIAL COLLEGE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Richard Otto Rue Du Petit-Chêne Lausanne 1003 11 Switzerland	Dec 11, 2024		Director	Rue Du Petit-Chêne Lausanne 1003 11 Switzerland		Switzerland	British	1986-2		330319860001
GHANTOUS, George Nova South 160 Victoria South SW1E 5LB London 4th Floor United Kingdom	Mar 28, 2021		Director	Nova South 160 Victoria South SW1E 5LB London 4th Floor United Kingdom		United Kingdom	Canadian	1968-8		287087950002
MANGER, Samuel Alan Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire	Oct 28, 2025		Director	Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire		Switzerland	British	1986-12		341916470001
DENNISON, Joanna 69 Bainton Road OX2 7AG Oxford Oxfordshire	Jun 03, 1994	Jan 15, 2010	Secretary	69 Bainton Road OX2 7AG Oxford Oxfordshire			British			11030540001
KEDDIE, Fiona 160 Victoria Street Westminster SW1E 5LB London 4th Floor Nova South United Kingdom	Apr 20, 2023	Nov 29, 2024	Secretary	160 Victoria Street Westminster SW1E 5LB London 4th Floor Nova South United Kingdom						309214520001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 03, 1994	Jun 03, 1994	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
BREMERMANN-RICHARD, Lil Gabriela Greenwich High Road SE10 8NB London 259 United Kingdom	Feb 01, 2019	Mar 31, 2021	Director	Greenwich High Road SE10 8NB London 259 United Kingdom		United Kingdom	British	1979-4		222442540001
BROWN, David Charles Greenwich High Road SE10 8NB Greenwich 259 London United Kingdom	Jan 15, 2010	Mar 31, 2021	Director	Greenwich High Road SE10 8NB Greenwich 259 London United Kingdom		England	British	1962-2		49014480007
DARELL, Robert St George Greenwich High Road SE10 8NB Greenwich 259 London United Kingdom	Jan 15, 2010	Apr 05, 2018	Director	Greenwich High Road SE10 8NB Greenwich 259 London United Kingdom		United Kingdom	British	1966-1		55189090003
DE CLERCK, Tom Greenwich High Road SE10 8NB Greenwich 259 London United Kingdom	Nov 29, 2019	Mar 31, 2021	Director	Greenwich High Road SE10 8NB Greenwich 259 London United Kingdom		United Kingdom	British	1969-5		234942950001
DEHAL, Inderjit Ladbrook Road B91 3RW Solihull 82 United Kingdom	Mar 28, 2021	Oct 28, 2025	Director	Ladbrook Road B91 3RW Solihull 82 United Kingdom		United Kingdom	British	1968-10		162347770003
DENNISON, Ralph Mark 69 Bainton Road OX2 7AG Oxford Oxfordshire	Jun 03, 1994	Jan 15, 2010	Director	69 Bainton Road OX2 7AG Oxford Oxfordshire		United Kingdom	British	1951-2		11030550001
FITZMAURICE, Andrew, Mr. Victoria Street SW1E 5LB London 160 England	Mar 31, 2021	Nov 29, 2024	Director	Victoria Street SW1E 5LB London 160 England		England	British	1960-10		70922490008
STANTON, Mark Greenwich High Road SE10 8NB London 259 United Kingdom	Feb 12, 2018	Dec 31, 2018	Director	Greenwich High Road SE10 8NB London 259 United Kingdom		United Kingdom	British	1963-2		237972230001
VAN VILSTEREN, Antonius Jacobus Cornelis Victoria Street SW1E 5LB London 160 England	Mar 31, 2021	Nov 29, 2024	Director	Victoria Street SW1E 5LB London 160 England		England	Dutch	1970-6		250281850002
VERMA, Vishal Greenwich High Road SE10 8NB London 259 United Kingdom	Jul 14, 2017	Nov 29, 2019	Director	Greenwich High Road SE10 8NB London 259 United Kingdom		England	British	1978-1		235488190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORD TUTORIAL COLLEGE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Oxford International Education 3 Limited

Apr 06, 2016

Tollgate

Chandler's Ford

SO53 3LG Eastleigh

New Kings Court

Hampshire

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08871991

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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