OXENWOOD REAL ESTATE LLP
Overview
| Company Name | OXENWOOD REAL ESTATE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC391406 |
| 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 |
Where is OXENWOOD REAL ESTATE LLP located?
| Registered Office Address | 86 Jermyn Street SW1Y 6JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXENWOOD REAL ESTATE LLP?
| 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 OXENWOOD REAL ESTATE LLP?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for OXENWOOD REAL ESTATE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | LLCS01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | LLAA01 | ||
Member's details changed for Catalina Oxenwood Real Estate Ii Ltd on Sep 01, 2024 | 2 pages | LLCH02 | ||
Member's details changed for Catalina Worthing Insurance Limited on Sep 09, 2024 | 1 pages | LLCH02 | ||
Member's details changed for Mr Andrew Nicholas Walker on Sep 21, 2023 | 2 pages | LLCH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | LLCS01 | ||
Notification of Andrew Nicholas Walker as a person with significant control on Sep 21, 2023 | 2 pages | LLPSC01 | ||
Appointment of Catalina Worthing Insurance Limited as a member on Oct 27, 2023 | 2 pages | LLAP02 | ||
Termination of appointment of Catalina Insurance Ireland Dac as a member on Oct 27, 2023 | 1 pages | LLTM01 | ||
Appointment of Mr Peter Juri Alfred Land as a member on Sep 21, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Nicholas Vaughan Maurice Pont as a member on Sep 21, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Thomas Aldridge Boardman as a member on Sep 21, 2023 | 2 pages | LLAP01 | ||
Cessation of Jeremy Bishop as a person with significant control on Sep 21, 2023 | 1 pages | LLPSC07 | ||
Termination of appointment of Jeremy Bishop as a member on Sep 21, 2023 | 1 pages | LLTM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Stephanie Dwonczyk as a member on Jul 08, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Keith Andrew Lyon as a member on Jul 08, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Peter Louis Harnik as a member on Jul 08, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Killik & Co Trustees Limited as a member on Jul 08, 2021 | 1 pages | LLTM01 | ||
Who are the officers of OXENWOOD REAL ESTATE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LITTLE, Stewart Marshall | LLP Designated Member | Jermyn Street SW1Y 6JD London 86 England | England | 142326540003 | ||||||||||||||
| WALKER, Andrew Nicholas | LLP Designated Member | Jermyn Street SW1Y 6JD London 86 England | England | 179034410001 | ||||||||||||||
| BOARDMAN, Thomas Aldridge | LLP Member | Jermyn Street SW1Y 6JD London 86 England | England | 314623350001 | ||||||||||||||
| LAND, Peter Juri Alfred | LLP Member | Jermyn Street SW1Y 6JD London 86 England | England | 241999190001 | ||||||||||||||
| PONT, Nicholas Vaughan Maurice | LLP Member | Jermyn Street SW1Y 6JD London 86 England | United Kingdom | 314623440001 | ||||||||||||||
| CATALINA OXENWOOD REAL ESTATE II LTD | LLP Member | Fifth Floor, Rosebank Centre 11 Bermudiana Road Pembroke Amdrew's Place Hm08 Bermuda |
| 264457410001 | ||||||||||||||
| CATALINA WORTHING INSURANCE LIMITED | LLP Member | Lyons Way Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England |
| 315740270001 | ||||||||||||||
| BISHOP, Jeremy | LLP Designated Member | Jermyn Street SW1Y 6JD London 86 England | United Kingdom | 194457690001 | ||||||||||||||
| MOULD, Harold Raymond | LLP Designated Member | 14 Brooks Mews W1K 4DG London 4th Floor | England | 35576350006 | ||||||||||||||
| F-OX MANAGEMENT COMPANY S.A.R.L. | LLP Designated Member | Rue Eugene Ruppert L-2453 Luxembourg 6 Luxembourg |
| 195299160001 | ||||||||||||||
| DWONCZYK, Stephanie | LLP Member | Alie Street E1 8DE London 1 United Kingdom | United Kingdom | 264456670001 | ||||||||||||||
| HARNIK, Peter Louis | LLP Member | Alie Street E1 8DE London 1 Greater London United Kingdom | United Kingdom | 264456300001 | ||||||||||||||
| LYON, Keith Andrew | LLP Member | Alie Street E1 8DE London 1 Greater London United Kingdom | United Kingdom | 264455690001 | ||||||||||||||
| CATALINA INSURANCE IRELAND DAC | LLP Member | Northwood Court Northwood Crescent Northwood Unit 44 Block 5 Dublin 9 Ireland |
| 264457130001 | ||||||||||||||
| CATALINA ORE LIMITED | LLP Member | 51 Church Street Hamilton Andrew's Place, Fifth Floor Hamilton Bermuda |
| 208723920001 | ||||||||||||||
| KILLIK & CO TRUSTEES LIMITED | LLP Member | Grosvenor Street W1K 3HN London 46 United Kingdom |
| 158153130001 |
Who are the persons with significant control of OXENWOOD REAL ESTATE LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Nicholas Walker | Sep 21, 2023 | Jermyn Street SW1Y 6JD London 86 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Bishop | Apr 06, 2016 | Jermyn Street SW1Y 6JD London 86 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| F-Ox Management Company S.A.R.L. | Apr 06, 2016 | Allée Scheffer 2520 Luxembourg 5 Luxembourg Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stewart Marshall Little | Apr 06, 2016 | Jermyn Street SW1Y 6JD London 86 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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