EIT TOSP HOLDCO LIMITED
Overview
| Company Name | EIT TOSP HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14304828 |
| 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 EIT TOSP HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EIT TOSP HOLDCO LIMITED located?
| Registered Office Address | Winchester House The Oxford Science Park Heatley Road OX4 4GE Oxford Littlemore United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EIT TOSP HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE OXFORD SCIENCE PARK (PROPERTIES) SECURITY COMPANY LIMITED | Aug 18, 2022 | Aug 18, 2022 |
What are the latest accounts for EIT TOSP HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EIT TOSP HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for EIT TOSP HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 05, 2025
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 143048280002 in full | 1 pages | MR04 | ||||||||||
Notification of Paul Timothy Marinelli as a person with significant control on Sep 26, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Lawrence Joseph Ellison as a person with significant control on Sep 26, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 22, 2025 | 2 pages | PSC09 | ||||||||||
Registered office address changed from Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England to Winchester House the Oxford Science Park Heatley Road Oxford Littlemore OX4 4GE on Oct 09, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed the oxford science park (properties) security company LIMITED\certificate issued on 09/10/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Satisfaction of charge 143048280001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Yong Shen as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dinah Gwen Lison Rose as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Robert Mackenzie as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Paul Timothy Marinelli as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Lisa Michelle Flashner as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 143048280002, created on Sep 26, 2025 | 34 pages | MR01 | ||||||||||
Statement of capital on Sep 22, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Duncan Gareth Owen as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Rory Hamilton Maw as a director on Mar 15, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Duncan Gareth Owen as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of EIT TOSP HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLASHNER, Lisa Michelle | Director | The Oxford Science Park Heatley Road OX4 4GE Oxford Winchester House Littlemore United Kingdom | United Kingdom | American | 340839300001 | |||||
| MARINELLI, Paul Timothy | Director | The Oxford Science Park Heatley Road OX4 4GE Oxford Winchester House Littlemore United Kingdom | United States | American | 340838940001 | |||||
| DESPARD, Kay Patrick | Director | Robert Robinson Avenue OX4 4GA Oxford Magdalen Centre England | United Kingdom | British | 256360930001 | |||||
| MACKENZIE, Stuart Robert | Director | Robert Robinson Avenue OX4 4GA Oxford Magdalen Centre England | United Kingdom | British | 294378290001 | |||||
| MAW, John Rory Hamilton | Director | Robert Robinson Avenue OX4 4GA Oxford Magdalen Centre England | England | British | 186837650002 | |||||
| OWEN, Duncan Gareth | Director | Denmark Avenue SW19 4HF London 10 England | United Kingdom | British | 96216900003 | |||||
| ROGERS, Andrew Jonathan Paul | Director | High Street OX1 4AU Oxford Magdalen College Oxfordshire United Kingdom | United Kingdom | British | 299171430001 | |||||
| ROSE, Dinah Gwen Lison | Director | Robert Robinson Avenue OX4 4GA Oxford Magdalen Centre England | United Kingdom | British | 299171420001 | |||||
| SHEN, Yong | Director | High Street OX1 4AU Oxford Magdalen College England | United Kingdom | British | 303761530001 |
Who are the persons with significant control of EIT TOSP HOLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lawrence J Ellison | Sep 26, 2025 | The Oxford Science Park Heatley Road OX4 4GE Oxford Winchester House Littlemore United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Paul Timothy Marinelli | Sep 26, 2025 | The Oxford Science Park Heatley Road OX4 4GE Oxford Winchester House Littlemore United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EIT TOSP HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2022 | Sep 26, 2025 | 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