OXFORD CAPITAL PARTNERS HOLDINGS LIMITED

Overview

Company Name	OXFORD CAPITAL PARTNERS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03696339
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1999

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 CAPITAL PARTNERS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OXFORD CAPITAL PARTNERS HOLDINGS LIMITED located?

Registered Office Address	46 Woodstock Road OX2 6HT Oxford England
Undeliverable Registered Office Address	No

What were the previous names of OXFORD CAPITAL PARTNERS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OXFORD CAPITAL PARTNERS LIMITED	May 23, 2002	May 23, 2002
EMSA LIMITED	Feb 03, 1999	Feb 03, 1999
KIRKMORE LIMITED	Jan 18, 1999	Jan 18, 1999

What are the latest accounts for OXFORD CAPITAL PARTNERS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for OXFORD CAPITAL PARTNERS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for OXFORD CAPITAL PARTNERS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

Dec 24, 2025	Appointment of Mrs Adriana Jadwiga Obloj as a director on Dec 12, 2025	2 pages	AP01

Dec 24, 2025	Termination of appointment of Lucia Marie Gunn as a director on Dec 12, 2025	1 pages	TM01

Jan 15, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Group of companies' accounts made up to Jun 30, 2024	28 pages	AA

Mar 18, 2024	Group of companies' accounts made up to Jun 30, 2023	26 pages	AA

Feb 23, 2024	Change of share class name or designation	2 pages	SH08

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with updates	7 pages	CS01

Feb 22, 2024	Notification of David Edward Christian Mott as a person with significant control on Jan 26, 2024	2 pages	PSC01

Feb 22, 2024	Cessation of Edward David Kynaston Mott as a person with significant control on Jan 26, 2024	1 pages	PSC07

Feb 01, 2024	Confirmation statement made on Jan 18, 2024 with updates	4 pages	CS01

Jan 11, 2024	Notification of Christopher Billot Cotillard as a person with significant control on Dec 12, 2023	2 pages	PSC01

Jan 11, 2024	Cessation of Rowena Scrimgeour as a person with significant control on Dec 12, 2023	1 pages	PSC07

Jan 11, 2024	Cessation of David George Jenner as a person with significant control on Dec 12, 2023	1 pages	PSC07

Sep 20, 2023	Director's details changed for Mr Edward David Kynaston Mott on Dec 03, 2020	2 pages	CH01

Sep 20, 2023	Director's details changed for Mr David Edward Christian Mott on Dec 03, 2020	2 pages	CH01

Jul 14, 2023	Appointment of Mrs Lucia Marie Gunn as a director on Jun 30, 2023	2 pages	AP01

Feb 25, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Appointment of Mr David Oliver Van Oss as a director on Aug 12, 2022	2 pages	AP01

Jan 11, 2023	Termination of appointment of Alexander Andrew Flockhart as a director on Oct 19, 2022	1 pages	TM01

Jan 06, 2023	Group of companies' accounts made up to Jun 30, 2022	26 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Group of companies' accounts made up to Jun 30, 2021	28 pages	AA

Jun 08, 2021	Group of companies' accounts made up to Jun 30, 2020	30 pages	AA

Feb 09, 2021	Director's details changed for Mr Alexander Andrew Flockhart on Jan 05, 2021	2 pages	CH01

View All Filings

Who are the officers of OXFORD CAPITAL PARTNERS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOTT, David Edward Christian Woodstock Road OX2 6HT Oxford 46 England	Jul 15, 2005		Director	Woodstock Road OX2 6HT Oxford 46 England	England	British	1973-5	163744630001
MOTT, Edward David Kynaston Woodstock Road OX2 6HT Oxford 46 England	Jan 25, 1999		Director	Woodstock Road OX2 6HT Oxford 46 England	England	British	1942-10	62716410001
OBLOJ, Adriana Jadwiga Woodstock Road OX2 6HT Oxford 46 England	Dec 12, 2025		Director	Woodstock Road OX2 6HT Oxford 46 England	England	British	1978-3	277156630001
VAN OSS, David Oliver Woodstock Road OX2 6HT Oxford 46 England	Aug 12, 2022		Director	Woodstock Road OX2 6HT Oxford 46 England	England	British	1961-5	304146090001
WITTER, James Stephen Woodstock Road OX2 6HT Oxford 46 England	Mar 18, 2013		Director	Woodstock Road OX2 6HT Oxford 46 England	England	British	1963-10	125278660001
DIGHTON, Lucy Katherine Cumnor Hill OX2 9PJ Oxford 201 England	Jan 30, 2012	Jul 05, 2018	Secretary	Cumnor Hill OX2 9PJ Oxford 201 England				166372330001
DIGHTON, Lucy Katherine c/o Oxford Capital Partners Cumnor Hill OX2 9PJ Oxford 201 United Kingdom	Oct 15, 2009	Jun 06, 2011	Secretary	c/o Oxford Capital Partners Cumnor Hill OX2 9PJ Oxford 201 United Kingdom				146222810001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 18, 1999	Jan 25, 1999	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
HEPPER, Richard John Gunton Barn The Green, Charney Bassett OX12 0EU Wantage Oxfordshire	Mar 29, 2007	Oct 15, 2009	Secretary	Gunton Barn The Green, Charney Bassett OX12 0EU Wantage Oxfordshire		British		123224920001
JOHNSON, Vanessa Clare Cumnor Hill OX2 9PJ Oxford 201 England	Jul 05, 2018	Mar 18, 2019	Secretary	Cumnor Hill OX2 9PJ Oxford 201 England				248158960001
MARSHALL, Paul Greyfriars Court Paradise Square OX1 1BE Oxford	Jun 06, 2011	Jan 30, 2012	Secretary	Greyfriars Court Paradise Square OX1 1BE Oxford				160595530001
MOTT, David Edward Christian Red House Farm Shabbington Road HP18 9ET Long Crendon Buckinghamshire	Sep 01, 2002	Feb 14, 2008	Secretary	Red House Farm Shabbington Road HP18 9ET Long Crendon Buckinghamshire		British		163744630001
MOTT, Edward David Kynaston Hurstcote Appleton Road Cumnor OX2 9QL Oxford	Jan 25, 1999	Sep 01, 2002	Secretary	Hurstcote Appleton Road Cumnor OX2 9QL Oxford		British		62716410001
BRADLEY, Daniel Thomas Cumnor Hill OX2 9PJ Oxford 201 England	Jul 05, 2018	Oct 30, 2019	Director	Cumnor Hill OX2 9PJ Oxford 201 England	England	British	1975-12	149950480002
BROUGHAM, David Peter, The Hon Greyfriars Court Paradise Square OX1 1BE Oxford	Feb 01, 2011	Jan 23, 2012	Director	Greyfriars Court Paradise Square OX1 1BE Oxford	United Kingdom	British	1940-8	46750480001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Jan 18, 1999	Jan 25, 1999	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 18, 1999	Jan 25, 1999	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
FLOCKHART, Alexander Andrew Woodstock Road OX2 6HT Oxford 46 England	Dec 07, 2020	Oct 19, 2022	Director	Woodstock Road OX2 6HT Oxford 46 England	England	British	1951-12	173378400002
GUNN, Lucia Marie Woodstock Road OX2 6HT Oxford 46 England	Jun 30, 2023	Dec 12, 2025	Director	Woodstock Road OX2 6HT Oxford 46 England	England	British	1973-11	311314770001
HEPPER, Richard John Gunton Barn The Green, Charney Bassett OX12 0EU Wantage Oxfordshire	Jul 13, 2007	Oct 19, 2009	Director	Gunton Barn The Green, Charney Bassett OX12 0EU Wantage Oxfordshire		British	1967-1	123224920001
HILL, Robin Humphry c/o C/O Oxford Capital Partners Cumnor Hill OX2 9PJ Oxford 201 Somerset United Kingdom	Feb 15, 1999	Apr 30, 2014	Director	c/o C/O Oxford Capital Partners Cumnor Hill OX2 9PJ Oxford 201 Somerset United Kingdom	England	English	1937-12	42649250002
MOTT, Catherine Marie Solange Jacqueline Hurstcote Appleton Road Cumnor OX2 9QL Oxford	Jan 25, 1999	Mar 09, 1999	Director	Hurstcote Appleton Road Cumnor OX2 9QL Oxford	England	French	1949-9	62575450001
SELBIE, George Nicholas c/o C/O Oxford Capital Partners Cumnor Hill OX2 9PJ Oxford 201 United Kingdom	Jan 23, 2009	Mar 04, 2010	Director	c/o C/O Oxford Capital Partners Cumnor Hill OX2 9PJ Oxford 201 United Kingdom	United Kingdom	British	1945-9	74227160002
SHERLOCK, Andrew Michael Cumnor Hill OX2 9PJ Oxford 201 England	Feb 18, 2013	Jul 05, 2018	Director	Cumnor Hill OX2 9PJ Oxford 201 England	England	British	1968-7	161850000001
SMITH, Martin Gregory, Sir Cumnor Hill OX2 9PJ Oxford 201 England	Feb 21, 2011	Feb 28, 2020	Director	Cumnor Hill OX2 9PJ Oxford 201 England	United Kingdom	British	1943-2	35552480004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORD CAPITAL PARTNERS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Edward Christian Mott

Jan 26, 2024

Woodstock Road

OX2 6HT Oxford

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Christopher Billot Cotillard

Dec 12, 2023

Esplanade

JE1 1BX St Helier

Jersey

Nationality: British

Country of Residence: Jersey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr David George Jenner

Mar 13, 2018

9 Burrard Street

St Helier

521

Jersey

Je4 5ue

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Edward David Kynaston Mott

Apr 06, 2016

Woodstock Road

OX2 6HT Oxford

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Rowena Scrimgeour

Apr 06, 2016

Woodstock Road

OX2 6HT Oxford

England

Yes

Nationality: British

Country of Residence: Channel Islands

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Lutea Trustees Limited On Behalf Of The Emsa Trust

Apr 06, 2016

Burrard Street

St Helier

JE4 5UE Jersey

Channel Islands

Yes

Legal Form	Jersey Company
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jfsc Companies Register
Registration Number	32180

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares 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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