Founded in 2016, Green Oxford, classified under reg no. 10491280 is an active company. Currently registered at Royal Liver Building L3 1PY, Liverpool the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Mary H., Stephen D.. Of them, Stephen D. has been with the company the longest, being appointed on 22 November 2016 and Mary H. has been with the company for the least time - from 1 July 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Royal Liver Building |
| Town | Liverpool |
| Post code | L3 1PY |
| Country of origin | United Kingdom |
| Registration Number | 10491280 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 01 July 2022
Position: Corporate Secretary
Appointed: 07 January 2019
Position: Director
Appointed: 22 November 2016
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is L3 Investment Holdings Lp from Edinburgh, Scotland. The abovementioned PSC is classified as "a scottish limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is L3 Investment Holdings Gp Limited that entered Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.
L3 Investment Holdings Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scottish |
| Legal form | Scottish Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Scotland |
| Registration number | Sl24106 |
| Notified on | 24 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
L3 Investment Holdings Gp Limited
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc521123 |
| Notified on | 22 November 2016 |
| Ceased on | 24 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Sat, 20th Jan 2024 director's details were changed filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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