OXW CAPITAL GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
OXW CAPITAL GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OXW CAPITAL GP LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OXW CAPITAL GP LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OXW CAPITAL GP LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
86 JERMYN STREET
LONDON
SW1Y 6JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OXW PROMOTE GP LIMITED (until 01/08/2019)
OXW PROMOTE GP LIMITED (until 01/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIPP FRANZ WALDSTEIN WARTENBERG | Jul 1965 | Austrian | Director | 2021-07-08 | CURRENT |
MR ANDREW NICHOLAS WALKER | Sep 1962 | British | Director | 2019-07-19 | CURRENT |
MR STEWART MARSHALL LITTLE | Feb 1973 | British | Director | 2019-07-19 | CURRENT |
MR CHRISTOPHER MARK FAGAN | Dec 1962 | British | Director | 2019-07-19 UNTIL 2021-07-08 | RESIGNED |
MR JEREMY BISHOP | Jul 1970 | British | Director | 2018-12-04 UNTIL 2023-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philipp Franz Waldstein Wartenberg | 2021-07-08 - 2021-12-07 | 7/1965 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Mr Philipp Franz Waldstein Wartenberg | 2021-07-08 | 7/1965 | London | Significant influence or control |
Mr Jeremy Bishop | 2019-07-19 - 2023-09-21 | 7/1970 | London | Significant influence or control |
Mr Thomas Jeremy Bishop | 2019-07-19 - 2021-12-07 | 7/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stewart Marshall Little | 2019-07-19 - 2021-12-06 | 2/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Nicholas Walker | 2019-07-19 - 2021-12-01 | 9/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Mark Fagan | 2019-07-19 - 2021-07-08 | 12/1962 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Mr Stewart Marshall Little | 2019-07-19 | 2/1973 | London | Significant influence or control |
Mr Andrew Nicholas Walker | 2019-07-19 | 9/1962 | London | Significant influence or control |
Mr Jeremy Bishop | 2018-12-04 - 2019-07-19 | 7/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OXW CAPITAL GP LIMITED | 2021-09-29 | 31-12-2020 | £4 equity |
Accounts Submission | 2020-11-13 | 31-12-2019 | £4 equity |