OXFORD M7 PLATFORM HOLDING COMPANY LIMITED
Overview
| Company Name | OXFORD M7 PLATFORM HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13243741 |
| 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 M7 PLATFORM HOLDING COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OXFORD M7 PLATFORM HOLDING COMPANY LIMITED located?
| Registered Office Address | C/O Crestbridge Uk Limited 8 Sackville Street W1S 3DG London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXFORD M7 PLATFORM HOLDING COMPANY 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 M7 PLATFORM HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for OXFORD M7 PLATFORM HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Aug 18, 2025
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 07, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 06, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 30, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on Apr 29, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Crestbridge Uk Limited as a secretary on Apr 29, 2024 | 1 pages | TM02 | ||||||
Statement of capital following an allotment of shares on Dec 11, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Dec 07, 2023 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Ruby Kaur Jhita as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Dec 07, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 07, 2022 | 3 pages | RP04CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 22, 2023
| 3 pages | SH01 | ||||||
Appointment of Miss Ruby Kaur Jhita as a director on May 26, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ann Mary Hodgetts as a director on May 22, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 07, 2022 with updates | 6 pages | CS01 | ||||||
| ||||||||
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 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||
Statement of capital following an allotment of shares on Sep 23, 2021
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 15, 2022
| 3 pages | SH01 | ||||||
Who are the officers of OXFORD M7 PLATFORM HOLDING COMPANY 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 |
| 322522230001 | ||||||||||||||
| BOADLE, James Alexander | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building Greater London | United Kingdom | British | 263543460001 | |||||||||||||
| MCNAMARA, Joanne Sarah | Director | Leadenhall Street EC3V 4AB London 122 Leadenhall England | Wales | British | 287749270003 | |||||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | W1S 3DG London 8 Sackville Street |
| 209231430001 | ||||||||||||||
| HODGETTS, Ann Mary | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building Greater London | England | British | 255155100001 | |||||||||||||
| JHITA, Ruby Kaur | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | 281472840002 | |||||||||||||
| LAMBERT, Alison Jane, Ms. | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building Greater London | United Kingdom | British | 167798150002 |
What are the latest statements on persons with significant control for OXFORD M7 PLATFORM HOLDING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2021 | 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