Oxx Ii (england) Limited is a private limited company located at Brock House, 19 Langham Street, London W1W 6BP. Incorporated on 2020-07-01, this 3-year-old company is run by 2 directors.
Director Mark L., appointed on 06 August 2020. Director Richard A., appointed on 06 August 2020.
The company is officially categorised as "activities of venture and development capital companies" (SIC: 64303). According to Companies House database there was a change of name on 2020-11-12 and their previous name was Albion Technology Investments Ltd.
The latest confirmation statement was sent on 2022-11-20 and the deadline for the following filing is 2023-12-04. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Brock House |
| Office Address2 | 19 Langham Street |
| Town | London |
| Post code | W1W 6BP |
| Country of origin | United Kingdom |
| Registration Number | 12710657 |
| Date of Incorporation | Wed, 1st Jul 2020 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 06 August 2020
Position: Director
Appointed: 06 August 2020
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Oxx Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Oxx Li Lp that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Albion Capital Group Llp, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Oxx Ltd
Brock House 19 Langham Street, London, W1W 6BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10493699 |
| Notified on | 10 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oxx Li Lp
20 North Audley Street, London, W1K 6LX, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Lp017237 |
| Notified on | 6 August 2020 |
| Ceased on | 10 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Albion Capital Group Llp
1 Benjamin Street, London, EC1M 5QL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc341254 |
| Notified on | 1 July 2020 |
| Ceased on | 6 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Albion Technology Investments | November 12, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 20th November 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (4 pages) |
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