Oldfield & Co.(London) Ltd

Company Name	Oldfield & Co.(London) Ltd
Company Status	Active
Company Number	05174962
Category	Private Limited Company
Incorporation Date	9 July 2004(19 years, 9 months ago)
Previous Name	Dmwsl 437 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard John Oldfield
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 November 2004(3 months, 4 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Susan Mary Wood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 November 2004(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	Palings Warboys Road Kingston Hill Surrey KT2 7LS

Director Name	Mr John Gerard McEwing
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 May 2011(6 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Secretary Name	Mr John Gerard McEwing
Status	Current
Appointed	11 May 2011(6 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Mr Nigel Owen St. Clair Waller
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(11 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Ms Beatrice Hannah Millicent Hollond
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Mrs Deborah Clarke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Mr Robin Charles Hindle Fisher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Ms Beatrice Hannah Millicent Hollond
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 19 February 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	58 Chepstow Road London W2 5BE

Secretary Name	Mr Richard John Oldfield
Nationality	British
Status	Resigned
Appointed	26 November 2004(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 11 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Doddington Place Church Lane Doddington Sittingbourne Kent ME9 0BB

Director Name	Mr Mark David Katzenellenbogen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(1 year after company formation)
Appointment Duration	16 years, 11 months (resigned 30 June 2022)
Role	Company Director Financial Ser
Country of Residence	England
Correspondence Address	80 Oxford Gardens London W10 5UW

Director Name	Mr John David Sebastian Booth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(1 year, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 June 2022)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 8 56 Manchester Street London W1U 3AF

Director Name	Mr James Alexander Carter
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(9 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	oldfieldpartners.com

Location

Registered Address	11 Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

99k at £1	Saffery Chapness Trust Co A/c M1-89 9.90% Ordinary A
720k at £1	Richard John Oldfield 72.00% Ordinary B
62.5k at £1	Anna Lisbet Kristina Rausing 6.25% Ordinary A
62.5k at £1	Sigrid Maria Elisabet Rausing 6.25% Ordinary A
26k at £1	Rothschild Foundation 2.60% Ordinary A
10k at £1	George Claus Anthon 1.00% Ordinary B
10k at £1	James Alexander Carter 1.00% Ordinary B
10k at £1	Nigel Owen St Clair Waller 1.00% Ordinary B

Financials

Year	2014
Turnover	£25,635,735
Gross Profit	£25,579,420
Net Worth	£3,919,355
Cash	£17,513,311
Current Liabilities	£2,938,925

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

19 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
20 November 2023	Director's details changed for Mr John Gerard Mcewing on 17 November 2023 (2 pages)
19 July 2023	Confirmation statement made on 9 July 2023 with updates (6 pages)
23 February 2023	Memorandum and Articles of Association (30 pages)
23 February 2023	Resolutions RES13 ‐ The terms of the separate contracts for the purchases of a total of 17,204 b ordinary shares @ £1.00 each for an aggregate consideration of £17,204 be ratified and approved 01/12/2022 (7 pages)
23 February 2023	Resolutions RES13 ‐ 01/12/2022 (11 pages)
15 February 2023	Cancellation of shares. Statement of capital on 17 January 2023 GBP 976,734.00 (4 pages)
15 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
8 December 2022	Group of companies' accounts made up to 31 March 2022 (36 pages)
18 October 2022	Appointment of Mrs Deborah Clarke as a director on 1 September 2022 (2 pages)
7 September 2022	Appointment of Mr Robin Charles Hindle Fisher as a director on 1 September 2022 (2 pages)
11 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
1 July 2022	Termination of appointment of John David Sebastian Booth as a director on 30 June 2022 (1 page)
1 July 2022	Termination of appointment of Mark David Katzenellenbogen as a director on 30 June 2022 (1 page)
21 December 2021	Group of companies' accounts made up to 31 March 2021 (33 pages)
13 July 2021	Confirmation statement made on 9 July 2021 with updates (6 pages)
26 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 April 2021	Change of share class name or designation (2 pages)
14 December 2020	Group of companies' accounts made up to 31 March 2020 (32 pages)
9 December 2020	Appointment of Ms Beatrice Hannah Millicent Hollond as a director on 9 December 2020 (2 pages)
10 July 2020	Termination of appointment of James Alexander Carter as a director on 10 July 2020 (1 page)
10 July 2020	Confirmation statement made on 9 July 2020 with updates (5 pages)
19 December 2019	Group of companies' accounts made up to 31 March 2019 (31 pages)
18 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
24 December 2018	Group of companies' accounts made up to 31 March 2018 (30 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
17 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (24 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (24 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
25 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
25 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 April 2016	Appointment of Mr Nigel Owen St. Clair Waller as a director on 10 February 2016 (2 pages)
12 April 2016	Appointment of Mr Nigel Owen St. Clair Waller as a director on 10 February 2016 (2 pages)
23 February 2016	Termination of appointment of Beatrice Hannah Millicent Hollond as a director on 19 February 2016 (1 page)
23 February 2016	Termination of appointment of Beatrice Hannah Millicent Hollond as a director on 19 February 2016 (1 page)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000,000 (9 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000,000 (9 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000,000 (9 pages)
22 June 2015	Registered office address changed from First Floor 130 Buckingham Palace Road London SW1W 9SA to 11 Grosvenor Place London SW1X 7HH on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from First Floor 130 Buckingham Palace Road London SW1W 9SA to 11 Grosvenor Place London SW1X 7HH on 22 June 2015 (1 page)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000,000 (9 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000,000 (9 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000,000 (9 pages)
9 July 2014	Director's details changed for Mr John Gerard Mcewing on 9 July 2014 (2 pages)
9 July 2014	Director's details changed for Mr John Gerard Mcewing on 9 July 2014 (2 pages)
9 July 2014	Director's details changed for Mr John Gerard Mcewing on 9 July 2014 (2 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
26 September 2013	Appointment of Mr James Alexander Carter as a director (2 pages)
26 September 2013	Appointment of Mr James Alexander Carter as a director (2 pages)
15 July 2013	Secretary's details changed for Mr John Gerard Mcewing on 9 July 2013 (1 page)
15 July 2013	Secretary's details changed for Mr John Gerard Mcewing on 9 July 2013 (1 page)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (9 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (9 pages)
15 July 2013	Secretary's details changed for Mr John Gerard Mcewing on 9 July 2013 (1 page)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (9 pages)
14 December 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
14 December 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
5 November 2012	Director's details changed for Mr John Gerard Mcewing on 1 November 2012 (2 pages)
5 November 2012	Secretary's details changed for Mr John Gerard Mcewing on 1 November 2012 (2 pages)
5 November 2012	Secretary's details changed for Mr John Gerard Mcewing on 1 November 2012 (2 pages)
5 November 2012	Secretary's details changed for Mr John Gerard Mcewing on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr John Gerard Mcewing on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr John Gerard Mcewing on 1 November 2012 (2 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
14 December 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
14 December 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
13 July 2011	Director's details changed for Richard John Oldfield on 11 July 2011 (2 pages)
13 July 2011	Director's details changed for Richard John Oldfield on 11 July 2011 (2 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (9 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (9 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (9 pages)
11 July 2011	Director's details changed for Mrs Beatrice Hannah Millicent Hollond on 9 July 2011 (2 pages)
11 July 2011	Director's details changed for Mrs Beatrice Hannah Millicent Hollond on 9 July 2011 (2 pages)
11 July 2011	Director's details changed for Mrs Beatrice Hannah Millicent Hollond on 9 July 2011 (2 pages)
16 May 2011	Appointment of Mr John Gerard Mcewing as a secretary (1 page)
16 May 2011	Appointment of Mr John Gerard Mcewing as a director (2 pages)
16 May 2011	Termination of appointment of Richard Oldfield as a secretary (1 page)
16 May 2011	Appointment of Mr John Gerard Mcewing as a director (2 pages)
16 May 2011	Termination of appointment of Richard Oldfield as a secretary (1 page)
16 May 2011	Appointment of Mr John Gerard Mcewing as a secretary (1 page)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
24 June 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
24 June 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
14 December 2009	Section 519 (1 page)
14 December 2009	Section 519 (1 page)
31 July 2009	Return made up to 09/07/09; full list of members (6 pages)
31 July 2009	Return made up to 09/07/09; full list of members (6 pages)
22 June 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
22 June 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
28 August 2008	Return made up to 09/07/08; full list of members (6 pages)
28 August 2008	Return made up to 09/07/08; full list of members (6 pages)
8 July 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
8 July 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
18 September 2007	Registered office changed on 18/09/07 from: 144 buckingham palace road london SW1W 9TR (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 144 buckingham palace road london SW1W 9TR (1 page)
18 September 2007	Location of register of members (1 page)
18 September 2007	Location of register of members (1 page)
26 July 2007	Return made up to 09/07/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2007	Return made up to 09/07/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2007	Full accounts made up to 31 March 2007 (21 pages)
21 June 2007	Full accounts made up to 31 March 2007 (21 pages)
2 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 July 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
31 July 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
24 July 2006	New director appointed (3 pages)
24 July 2006	New director appointed (3 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (13 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (13 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
2 August 2005	Return made up to 09/07/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 August 2005	Return made up to 09/07/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 June 2005	Registered office changed on 02/06/05 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
2 June 2005	Registered office changed on 02/06/05 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
14 February 2005	Location of register of members (1 page)
14 February 2005	Location of register of members (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
4 January 2005	Ad 21/12/04--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
4 January 2005	Nc inc already adjusted 21/12/04 (1 page)
4 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (34 pages)
4 January 2005	Ad 21/12/04--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
4 January 2005	New director appointed (3 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
4 January 2005	Nc inc already adjusted 21/12/04 (1 page)
4 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (34 pages)
4 January 2005	New director appointed (3 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
19 November 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
19 November 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (3 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (3 pages)
29 October 2004	Company name changed dmwsl 437 LIMITED\certificate issued on 29/10/04 (2 pages)
29 October 2004	Company name changed dmwsl 437 LIMITED\certificate issued on 29/10/04 (2 pages)
9 July 2004	Incorporation (25 pages)
9 July 2004	Incorporation (25 pages)

Oldfield & Co.(London) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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