Oxenwood Capital Gp I Limited LONDON


Oxenwood Capital Gp I started in year 2015 as Private Limited Company with registration number 09409000. The Oxenwood Capital Gp I company has been functioning successfully for five years now and its status is active. The firm's office is based in London at First Floor. Postal code: SW1Y 6JD.

The firm has 2 directors, namely Stewart L., Jeremy B.. Of them, Stewart L., Jeremy B. have been with the company the longest, being appointed on 27 January 2015. As of 24 November 2020, there was 1 ex director - Harold M.. There were no ex secretaries.

Oxenwood Capital Gp I Limited Address / Contact

Office Address First Floor
Office Address2 86 Jermyn Street
Town London
Post code SW1Y 6JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09409000
Date of Incorporation Tue, 27th Jan 2015
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (37 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 10th Mar 2021 (2021-03-10)
Last confirmation statement dated Mon, 27th Jan 2020

Company staff

Stewart L.

Position: Director

Appointed: 27 January 2015

Jeremy B.

Position: Director

Appointed: 27 January 2015

Harold M.

Position: Director

Appointed: 27 January 2015

Resigned: 14 September 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Stewart L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jeremy B. This PSC owns 25-50% shares and has 25-50% voting rights.

Stewart L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jeremy B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312016-12-312017-12-312018-12-31
Net Worth34  
Balance Sheet
Net Assets Liabilities 444
Net Assets Liabilities Including Pension Asset Liability34  
Reserves/Capital
Shareholder Funds34  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3444
Number Shares Allotted3 44
Par Value Share1 11
Share Capital Allotted Called Up Paid3   
Total Assets Less Current Liabilities34  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Mon, 27th Jan 2020
filed on: 2nd, March 2020
Free Download (3 pages)

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