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OXENWOOD CAPITAL GP LIMITED

OXENWOOD CAPITAL GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOXENWOOD CAPITAL GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08906386
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OXENWOOD CAPITAL GP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OXENWOOD CAPITAL GP LIMITED located?

    Registered Office Address
    First Floor 86
    Jermyn Street
    SW1Y 6JD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OXENWOOD CAPITAL GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    OXENWOOD PROPERTY INVESTMENTS LIMITEDFeb 21, 2014Feb 21, 2014

    What are the latest accounts for OXENWOOD CAPITAL GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for OXENWOOD CAPITAL GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		26 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		24 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Fourth Floor 14 Brooks Mews London W1K 4DG to First Floor 86 Jermyn Street London SW1Y 6JD on Dec 01, 2017

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2016

    		22 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Statement of capital following an allotment of shares on Feb 29, 2016

    • Capital: GBP 6
    		4 pagesSH01

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 4
    		SH01

    Termination of appointment of Harold Raymond Mould as a director on Sep 14, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 4
    		SH01

    Appointment of Mr Andrew Nicholas Walker as a director on Feb 12, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 12, 2015

    • Capital: GBP 4
    		3 pagesSH01
    View All Filings

    Who are the officers of OXENWOOD CAPITAL GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Jeremy
    86
    Jermyn Street
    SW1Y 6JD London
    First Floor
    England
    		Director
    86
    Jermyn Street
    SW1Y 6JD London
    First Floor
    England
    		EnglandBritish185332970001
    LITTLE, Stewart Marshall
    86
    Jermyn Street
    SW1Y 6JD London
    First Floor
    England
    		Director
    86
    Jermyn Street
    SW1Y 6JD London
    First Floor
    England
    		EnglandBritish142326540003
    WALKER, Andrew Nicholas
    86
    Jermyn Street
    SW1Y 6JD London
    First Floor
    England
    		Director
    86
    Jermyn Street
    SW1Y 6JD London
    First Floor
    England
    		EnglandBritish179034410001
    MOULD, Harold Raymond
    Brooks Mews
    W1K 4DG London
    Fourth Floor 14
    		Director
    Brooks Mews
    W1K 4DG London
    Fourth Floor 14
    		EnglandBritish35576350006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXENWOOD CAPITAL GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Bishop
    86
    Jermyn Street
    SW1Y 6JD London
    First Floor
    England
    		Apr 06, 2016
    86
    Jermyn Street
    SW1Y 6JD London
    First Floor
    England
    		No
    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 Stewart Marshall Little
    86
    Jermyn Street
    SW1Y 6JD London
    First Floor
    England
    		Apr 06, 2016
    86
    Jermyn Street
    SW1Y 6JD London
    First Floor
    England
    		No
    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.
    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.
    • license: CC0