OXFORD SJM FINANCING LIMITED
Overview
| Company Name | OXFORD SJM FINANCING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08523447 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SJM FINANCING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is OXFORD SJM FINANCING LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXFORD SJM FINANCING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OXFORD SJM FINANCING LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for OXFORD SJM FINANCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Joy Chen as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Oct 22, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Secretary's details changed for Crestbridge Corporate Services Limited on Apr 16, 2024 | 1 pages | CH04 | ||||||||||
Termination of appointment of Joanne Sarah Mcnamara as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jay Drexler as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Crestbridge Uk Limited as a secretary on May 26, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Crestbridge Corporate Services Limited as a secretary on May 26, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Termination of appointment of Alison Jane Lambert as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Joanne Sarah Mcnamara as a director on Oct 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henry Charles Shearer as a director on Jul 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Registration of charge 085234470002, created on Dec 15, 2021 | 13 pages | MR01 | ||||||||||
Who are the officers of OXFORD SJM FINANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Secretary | St Helier JE1 0BD Jersey 47 Esplanade Jersey |
| 310064220002 | ||||||||||||||
| CHEN, Joy | Director | Leadenhall Building 122 Leadenhall Street EC3V 4AB London 122 United Kingdom | United Kingdom | British | 319608070001 | |||||||||||||
| DREXLER, Jay | Director | Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | Canadian | 309682600001 | |||||||||||||
| EVERALL, Robin James Ele William | Director | Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | 285545710001 | |||||||||||||
| CRESTBRIDGE CORPORATE SERVICES LIMITED | Secretary | Esplanade JE1 0BD St Helier 47 Jersey Channel Islands |
| 193505670001 | ||||||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||||||
| STATE STREET SECRETARIES (JERSEY) LIMITED | Secretary | Green Street St Helier Lime Grove House Jersey Channel Islands |
| 188275440001 | ||||||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Green Street JE1 2ST St Helier Lime Grove House Jersey Channel Islands |
| 140723560001 | ||||||||||||||
| AZIZ, Robert Mitchell | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | Canada | Canadian | 178144490001 | |||||||||||||
| CARTER KEALL, Christopher Philip | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 153912870001 | |||||||||||||
| LAMBERT, Alison Jane | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | 167798150002 | |||||||||||||
| MCNAMARA, Joanne Sarah | Director | Leadenhall Street EC3V 4AB London 122 Leadenhall England | Wales | British | 287749270003 | |||||||||||||
| MCNAMARA, Joanne Sarah | Director | Leadenhall Street EC3V 4AB London 122 England | England | British | 261236970001 | |||||||||||||
| SHEARER, Henry Charles | Director | Sackville Street W1S 3DG London 8 England | England | British | 256755330001 | |||||||||||||
| SMART, Gawain S E | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | Canadian | 197314360001 |
What are the latest statements on persons with significant control for OXFORD SJM FINANCING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0