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Oxenwood Real Estate LLP LONDON

Founded in 2014, Oxenwood Real Estate LLP, classified under reg no. OC391406 is an active company. Currently registered at 86 Jermyn Street SW1Y 6JD, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

As of 6 May 2024, our data shows no information about any ex officers on these positions.

Oxenwood Real Estate LLP Address / Contact

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

Company Information / Profile

Registration Number OC391406
Date of Incorporation Fri, 21st Feb 2014
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Catalina Worthing Insurance Limited

Position: Corporate LLP Member

Appointed: 27 October 2023

Peter L.

Position: LLP Member

Appointed: 21 September 2023

Nicholas P.

Position: LLP Member

Appointed: 21 September 2023

Thomas B.

Position: LLP Member

Appointed: 21 September 2023

Catalina Oxenwood Real Estate Ii Ltd

Position: Corporate LLP Member

Appointed: 19 July 2019

Andrew W.

Position: LLP Member

Appointed: 20 April 2017

Stewart L.

Position: LLP Designated Member

Appointed: 21 February 2014

Killik & Co Trustees Limited

Position: Corporate LLP Member

Appointed: 19 July 2019

Resigned: 08 July 2021

Peter H.

Position: LLP Member

Appointed: 19 July 2019

Resigned: 08 July 2021

Stephanie D.

Position: LLP Member

Appointed: 19 July 2019

Resigned: 08 July 2021

Keith L.

Position: LLP Member

Appointed: 19 July 2019

Resigned: 08 July 2021

Catalina Insurance Ireland Dac

Position: Corporate LLP Member

Appointed: 19 July 2019

Resigned: 27 October 2023

Catalina Ore Limited

Position: Corporate LLP Member

Appointed: 12 May 2016

Resigned: 19 July 2019

F-Ox Management Company S.a.r.l.

Position: Corporate LLP Designated Member

Appointed: 12 February 2015

Resigned: 19 July 2019

Harold M.

Position: LLP Designated Member

Appointed: 12 February 2015

Resigned: 14 September 2015

Jeremy B.

Position: LLP Designated Member

Appointed: 21 February 2014

Resigned: 21 September 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Andrew W. This PSC has 25-50% voting rights. Another entity in the PSC register is Stewart L. This PSC and has 25-50% voting rights. The third one is Jeremy B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Andrew W.

Notified on 21 September 2023
Nature of control: 25-50% voting rights

Stewart L.

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

Jeremy B.

Notified on 6 April 2016
Ceased on 21 September 2023
Nature of control: 25-50% voting rights

F-Ox Management Company S.A.R.L.

5 Allée Scheffer, 2520, Luxembourg, Luxembourg, Luxembourg

Legal authority Luxembourg
Legal form Societe En Commandite Speciale
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societies Luxembourg
Registration number B103337
Notified on 6 April 2016
Ceased on 19 July 2019
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 21st Feb 2024
filed on: 26th, February 2024 		Free Download (3 pages)

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