Company NameOxford Sjm Gp Limited
DirectorsHarry William Knibb and Deborah Louise Green
Company StatusActive
Company Number08523506
CategoryPrivate Limited Company
Incorporation Date10 May 2013(10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Harry William Knibb
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(10 years, 9 months after company formation)
Appointment Duration3 weeks, 6 days
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Leadenhall Building 122 Leadenhall Street
London
EC3V 4AB
Director NameMrs Deborah Louise Green
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(10 years, 9 months after company formation)
Appointment Duration3 weeks, 6 days
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Leadenhall Building 122 Leadenhall Street
London
EC3V 4AB
Secretary NameCrestbridge Corporate Services Limited (Corporation)
StatusCurrent
Appointed26 May 2023(10 years after company formation)
Appointment Duration10 months, 1 week
Correspondence Address47 Esplanade St Helier
Jersey
JE1 0BD
Director NameMr Robert Mitchell Aziz
Date of BirthMarch 1960 (Born 64 years ago)
NationalityCanadian
StatusResigned
Appointed10 May 2013(same day as company formation)
RoleChief Legal Officer
Country of ResidenceCanada
Correspondence AddressThe Leadenhall Building 122 Leadenhall Street
London
EC3V 4AB
Director NameMr Christopher Philip Carter Keall
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2013(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Leadenhall Building 122 Leadenhall Street
London
EC3V 4AB
Director NameMrs Alison Jane Lambert
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Leadenhall Building 122 Leadenhall Street
London
EC3V 4AB
Director NameMr Gawain S E Smart
Date of BirthApril 1970 (Born 54 years ago)
NationalityCanadian
StatusResigned
Appointed17 January 2017(3 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 January 2020)
RoleVice President And Legal Director
Country of ResidenceUnited Kingdom
Correspondence Address122 Leadenhall Building Leadenhall Street
London
EC3V 4AB
Director NameMs Joanne Sarah McNamara
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2017(3 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 07 May 2021)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address122 Leadenhall Street
London
EC3V 4AB
Director NameMr Adrian Edward Cook
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2018(5 years, 1 month after company formation)
Appointment Duration1 year (resigned 19 July 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address122 Leadenhall Street
London
EC3V 4AB
Director NameMr Henry Charles Shearer
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2021(7 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Sackville Street
London
W1S 3DG
Director NameMr Robin James Ele William Everall
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2021(8 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Leadenhall Building Leadenhall Street
London
EC3V 4AB
Director NameMrs Joanne Sarah McNamara
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2022(9 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address122 Leadenhall Leadenhall Street
London
EC3V 4AB
Director NameMiss Emma Elizabeth Downey
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityAustralian
StatusResigned
Appointed26 April 2023(9 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 March 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address122 Leadenhall Street Leadenhall Street
London
EC3V 4AB
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed10 May 2013(same day as company formation)
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE
Secretary NameState Street Secretaries (Jersey) Limited (Corporation)
StatusResigned
Appointed19 May 2014(1 year after company formation)
Appointment Duration6 months, 2 weeks (resigned 04 December 2014)
Correspondence AddressLime Grove House Green Street
St Helier
Jersey
JE1 2ST
Secretary NameCrestbridge Corporate Services Limited (Corporation)
StatusResigned
Appointed04 December 2014(1 year, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 November 2016)
Correspondence Address47 Esplanade St Helier
Jersey
Channel Isles
JE1 0BD
Secretary NameCrestbridge UK Limited (Corporation)
StatusResigned
Appointed14 November 2016(3 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 26 May 2023)
Correspondence Address8 Sackville Street
London
W1S 3DG

Location

Registered Address8 Sackville Street
London
W1S 3DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Charges

15 December 2021Delivered on: 17 December 2021
Persons entitled: Wells Fargo Bank N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Security Trustee for Each of the Secured Parties)

Classification: A registered charge
Outstanding
15 December 2021Delivered on: 17 December 2021
Persons entitled: Wells Fargo Bank N.A., London Branch, 4TH Floor, 90 Long Acre, London WC2E 9RA (As Security Trustee for Each of the Secured Parties)

Classification: A registered charge
Outstanding
15 December 2021Delivered on: 17 December 2021
Persons entitled: Wells Fargo Bank N.A., London Branch, 4TH Floor, 90 Long Acre, London WC2E 9RA (As Security Trustee for Each of the Secured Parties)

Classification: A registered charge
Outstanding
15 December 2021Delivered on: 17 December 2021
Persons entitled: Wells Fargo Bank N.A., London Branch, 90 Long Acre, London WC2E 9RA (As Security Trustee and Agent for the Secured Parties)

Classification: A registered charge
Outstanding
16 December 2016Delivered on: 20 December 2016
Persons entitled: Wells Fargo Bank N.A., London Branch, 4TH Floor, 90 Long Acre, London WC2E 9RA (As Security Trustee for Each of the Secured Parties)

Classification: A registered charge
Outstanding
16 December 2016Delivered on: 20 December 2016
Persons entitled: Wells Fargo Bank N.A., London Branch, 4TH Floor, 90 Long Acre, London WC2E 9RA (As Security Trustee for Each of the Secured Parties)

Classification: A registered charge
Outstanding
16 December 2016Delivered on: 20 December 2016
Persons entitled: Wells Fargo Bank N.A., London Branch, 90 Long Acre, London WC2E 9RA (As Security Trustee and Agent for the Secured Parties)

Classification: A registered charge
Outstanding
16 December 2016Delivered on: 20 December 2016
Persons entitled: Wells Fargo Bank N.A., London Branch, 90 Long Acre, London WC2E 9RA (As Security Trustee and Agent for the Secured Parties)

Classification: A registered charge
Outstanding
16 December 2016Delivered on: 20 December 2016
Persons entitled: Wells Fargo Bank N.A., London Branch, 4TH Floor, 90 Long Acre, London WC2E 9RA (As Security Trustee for Each of the Secured Parties)

Classification: A registered charge
Outstanding

Filing History

3 September 2020Full accounts made up to 31 December 2019 (36 pages)
18 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
16 January 2020Termination of appointment of Gawain S E Smart as a director on 15 January 2020 (1 page)
6 September 2019Termination of appointment of Christopher Philip Carter Keall as a director on 19 July 2019 (1 page)
6 September 2019Termination of appointment of Adrian Edward Cook as a director on 19 July 2019 (1 page)
17 May 2019Confirmation statement made on 10 May 2019 with updates (4 pages)
10 May 2019Full accounts made up to 31 December 2018 (36 pages)
22 August 2018Statement of capital following an allotment of shares on 15 August 2018
  • GBP 195,840
(3 pages)
4 July 2018Appointment of Ms Joanne Sarah Mcnamara as a director on 15 March 2017 (2 pages)
4 July 2018Appointment of Mr Adrian Edward Cook as a director on 3 July 2018 (2 pages)
24 May 2018Full accounts made up to 31 December 2017 (36 pages)
18 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
8 January 2018Registered office address changed from 30 Charles Ii Street St. James's London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 8 January 2018 (1 page)
8 January 2018Secretary's details changed for Crestbridge Uk Limited on 8 January 2018 (1 page)
12 June 2017Amended full accounts made up to 31 December 2015 (35 pages)
12 June 2017Amended full accounts made up to 31 December 2015 (35 pages)
22 May 2017Confirmation statement made on 10 May 2017 with updates (6 pages)
22 May 2017Confirmation statement made on 10 May 2017 with updates (6 pages)
18 May 2017Full accounts made up to 31 December 2016 (37 pages)
18 May 2017Full accounts made up to 31 December 2016 (37 pages)
10 February 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
10 February 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
19 January 2017Appointment of Mr Gawain S E Smart as a director on 17 January 2017 (2 pages)
19 January 2017Appointment of Mr Gawain S E Smart as a director on 17 January 2017 (2 pages)
18 January 2017Termination of appointment of Robert Mitchell Aziz as a director on 17 January 2017 (1 page)
18 January 2017Termination of appointment of Robert Mitchell Aziz as a director on 17 January 2017 (1 page)
20 December 2016Registration of charge 085235060002, created on 16 December 2016 (34 pages)
20 December 2016Registration of charge 085235060004, created on 16 December 2016 (56 pages)
20 December 2016Registration of charge 085235060005, created on 16 December 2016 (41 pages)
20 December 2016Registration of charge 085235060001, created on 16 December 2016 (56 pages)
20 December 2016Registration of charge 085235060002, created on 16 December 2016 (34 pages)
20 December 2016Registration of charge 085235060005, created on 16 December 2016 (41 pages)
20 December 2016Registration of charge 085235060001, created on 16 December 2016 (56 pages)
20 December 2016Registration of charge 085235060004, created on 16 December 2016 (56 pages)
20 December 2016Registration of charge 085235060003, created on 16 December 2016 (34 pages)
20 December 2016Registration of charge 085235060003, created on 16 December 2016 (34 pages)
16 December 2016Statement of capital following an allotment of shares on 24 November 2016
  • GBP 95,840.00
(4 pages)
16 December 2016Statement of capital following an allotment of shares on 24 November 2016
  • GBP 95,840.00
(4 pages)
29 November 2016Statement of capital following an allotment of shares on 10 November 2016
  • GBP 89,840.00
(4 pages)
29 November 2016Statement of capital following an allotment of shares on 10 November 2016
  • GBP 89,840.00
(4 pages)
23 November 2016Appointment of Crestbridge Uk Limited as a secretary on 11 November 2016
  • ANNOTATION Part Rectified The appointment date for the director was removed from the public register on 16/02/2017 as it was invalid or ineffective
(4 pages)
23 November 2016Appointment of Crestbridge Uk Limited as a secretary on 11 November 2016
  • ANNOTATION Part Rectified The appointment date for the director was removed from the public register on 16/02/2017 as it was invalid or ineffective
(4 pages)
16 November 2016Appointment of Crestbridge Uk Limited as a secretary on 14 November 2016 (2 pages)
16 November 2016Termination of appointment of Crestbridge Corporate Services Limited as a secretary on 14 November 2016 (1 page)
16 November 2016Termination of appointment of Crestbridge Corporate Services Limited as a secretary on 14 November 2016 (1 page)
16 November 2016Appointment of Crestbridge Uk Limited as a secretary on 14 November 2016 (2 pages)
12 July 2016Full accounts made up to 31 December 2015 (17 pages)
12 July 2016Full accounts made up to 31 December 2015 (17 pages)
24 May 2016Director's details changed for Mrs Alison Jane Lambert on 1 January 2016 (2 pages)
24 May 2016Director's details changed for Mrs Alison Jane Lambert on 1 January 2016 (2 pages)
24 May 2016Director's details changed for Mr Christopher Carter Keall on 1 January 2016 (2 pages)
24 May 2016Director's details changed for Mr Robert Mitchell Aziz on 1 January 2016 (2 pages)
24 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
(6 pages)
24 May 2016Director's details changed for Mr Christopher Carter Keall on 1 January 2016 (2 pages)
24 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
(6 pages)
24 May 2016Director's details changed for Mr Robert Mitchell Aziz on 1 January 2016 (2 pages)
6 May 2016Registered office address changed from 6 New Street Square 12th Floor New Fetter Lane London EC4A 3BF to 30 Charles Ii Street St. James's London SW1Y 4AE on 6 May 2016 (1 page)
6 May 2016Registered office address changed from 6 New Street Square 12th Floor New Fetter Lane London EC4A 3BF to 30 Charles Ii Street St. James's London SW1Y 4AE on 6 May 2016 (1 page)
29 October 2015Full accounts made up to 31 December 2014 (35 pages)
29 October 2015Full accounts made up to 31 December 2014 (35 pages)
2 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
(6 pages)
2 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
(6 pages)
2 June 2015Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 6 New Street Square New Fetter Lane London EC4A 3BF (1 page)
2 June 2015Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 6 New Street Square New Fetter Lane London EC4A 3BF (1 page)
16 December 2014Appointment of Crestbridge Corporate Services Limited as a secretary on 4 December 2014 (3 pages)
16 December 2014Termination of appointment of State Street Secretaries (Jersey) Limited as a secretary on 4 December 2014 (2 pages)
16 December 2014Appointment of Crestbridge Corporate Services Limited as a secretary on 4 December 2014 (3 pages)
16 December 2014Appointment of Crestbridge Corporate Services Limited as a secretary on 4 December 2014 (3 pages)
16 December 2014Termination of appointment of State Street Secretaries (Jersey) Limited as a secretary on 4 December 2014 (2 pages)
16 December 2014Termination of appointment of State Street Secretaries (Jersey) Limited as a secretary on 4 December 2014 (2 pages)
22 August 2014Full accounts made up to 31 December 2013 (43 pages)
22 August 2014Full accounts made up to 31 December 2013 (43 pages)
4 June 2014Appointment of State Street Secretaries (Jersey) Limited as a secretary (2 pages)
4 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
(6 pages)
4 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
(6 pages)
4 June 2014Appointment of State Street Secretaries (Jersey) Limited as a secretary (2 pages)
4 June 2014Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
4 June 2014Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
4 January 2014Statement of capital following an allotment of shares on 23 December 2013
  • GBP 1,000.00
(4 pages)
4 January 2014Statement of capital following an allotment of shares on 23 December 2013
  • GBP 1,000.00
(4 pages)
28 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
28 May 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
28 May 2013Register inspection address has been changed (2 pages)
28 May 2013Register inspection address has been changed (2 pages)
28 May 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
28 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
10 May 2013Incorporation (42 pages)
10 May 2013Incorporation (42 pages)