Oxygen Finance Group Limited BIRMINGHAM


Oxygen Finance Group Limited is a private limited company registered at 1St Floor Enterprise House, 115 Edmund Street, Birmingham B3 2HJ. Incorporated on 2017-10-12, this 6-year-old company is run by 4 directors.
Director Ninian W., appointed on 01 December 2023. Director Andrew P., appointed on 21 May 2020. Director Benjamin J., appointed on 12 October 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-09-30 and the deadline for the following filing is 2024-10-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Oxygen Finance Group Limited Address / Contact

Office Address 1st Floor Enterprise House
Office Address2 115 Edmund Street
Town Birmingham
Post code B3 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11010451
Date of Incorporation Thu, 12th Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Ninian W.

Position: Director

Appointed: 01 December 2023

Andrew P.

Position: Director

Appointed: 21 May 2020

Benjamin J.

Position: Director

Appointed: 12 October 2017

James V.

Position: Director

Appointed: 12 October 2017

Stephen G.

Position: Director

Appointed: 23 July 2020

Resigned: 31 October 2021

Sarah H.

Position: Director

Appointed: 05 November 2018

Resigned: 31 March 2020

Satish R.

Position: Director

Appointed: 22 November 2017

Resigned: 08 November 2018

Jonathan M.

Position: Director

Appointed: 12 October 2017

Resigned: 22 November 2017

Simon K.

Position: Director

Appointed: 12 October 2017

Resigned: 26 June 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Trufin Plc from London, England. This PSC is categorised as "a public 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 persons with significant control register is Arrowgrass Capital Partners Llp that put London, United Kingdom as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Trufin Plc

Trufin Plc 120 Regent Street, London, W1B 5FE, England

Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 125245
Notified on 7 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arrowgrass Capital Partners Llp

3rd Floor 10 Portman Square, London, W1H 6AZ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc309628
Notified on 29 December 2017
Ceased on 5 February 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 18th December 2023: 1058.65 GBP
filed on: 20th, December 2023
Free Download (3 pages)

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