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Oxeye Capital Management Limited SALISBURY

Founded in 2000, Oxeye Capital Management, classified under reg no. 04134088 is an active company. Currently registered at 36 Endless Street SP1 3UH, Salisbury the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 14th February 2001 Oxeye Capital Management Limited is no longer carrying the name Ibis (631).

There is a single director in the firm at the moment - Martin P., appointed on 19 April 2001. In addition, a secretary was appointed - Martin P., appointed on 24 January 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Justin M. who worked with the the firm until 24 January 2020.

Oxeye Capital Management Limited Address / Contact

Office Address 36 Endless Street
Office Address2 Endless Street
Town Salisbury
Post code SP1 3UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04134088
Date of Incorporation Fri, 29th Dec 2000
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 24 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 Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Martin P.

Position: Secretary

Appointed: 24 January 2020

Martin P.

Position: Director

Appointed: 19 April 2001

Justin M.

Position: Director

Appointed: 29 January 2009

Resigned: 24 January 2020

Nicholas W.

Position: Director

Appointed: 29 January 2009

Resigned: 29 May 2013

Oxeye Capital Management Limited

Position: Corporate Director

Appointed: 29 January 2009

Resigned: 21 January 2010

Oxeye Capital Management Limited

Position: Corporate Director

Appointed: 29 January 2009

Resigned: 21 January 2010

John P.

Position: Director

Appointed: 19 April 2001

Resigned: 01 January 2021

Justin M.

Position: Secretary

Appointed: 19 April 2001

Resigned: 24 January 2020

Dechert Nominees Limited

Position: Nominee Director

Appointed: 29 December 2000

Resigned: 19 April 2001

Dechert Secretaries Limited

Position: Nominee Secretary

Appointed: 29 December 2000

Resigned: 19 April 2001

People with significant control

The register of PSCs that own or control the company includes 3 names. As we established, there is Martin P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John P. This PSC owns 25-50% shares. Then there is Justin M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Martin P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John P.

Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: 25-50% shares

Justin M.

Notified on 6 April 2016
Ceased on 24 January 2020
Nature of control: significiant influence or control

Company previous names

Ibis (631) February 14, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 31st, May 2023 		Free Download (24 pages)

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