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 - LONDON

This company is listed in the following categories:
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)

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

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OXW PARTNERS GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NOON GIRAFFE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NOON GIRAFFE REAL ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NGRE NORTHWICH LTD SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OLF1 PARTNERS GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OLF1 CAPITAL GP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FORUM PARTNERS EUROPE (UK) LLP MANCHESTER ENGLAND Active -... FULL None Supplied

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

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