| Company Name | OXW Capital Gp Limited |
|---|---|
| Company Status | Active |
| Company Number | 11711470 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2018(5 years, 4 months ago) |
| Previous Name | OXW Promote Gp Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Stewart Marshall Little |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2019(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 86 Jermyn Street Mayfair London SW1Y 6JD |
| Director Name | Mr Andrew Nicholas Walker |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2019(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 86 Jermyn Street Mayfair London SW1Y 6JD |
| Director Name | Philipp Franz Waldstein Wartenberg |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 08 July 2021(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Chief Investment Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Montpelier House 106 Brompton Road Knightsbridge London SW3 1JJ |
| Director Name | Mr Jeremy Bishop |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Jermyn Street London SW1Y 6JD |
| Director Name | Mr Christopher Mark Fagan |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2019(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Alie Street London E1 8DE |
Location
| Registered Address | 86 Jermyn Street London SW1Y 6JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (8 months from now) |
Filing History
| 8 December 2020 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
|---|---|
| 7 December 2020 | Notification of Andrew Nicholas Walker as a person with significant control on 19 July 2019 (2 pages) |
| 7 December 2020 | Notification of Stewart Marshall Little as a person with significant control on 19 July 2019 (2 pages) |
| 7 December 2020 | Notification of Christopher Mark Fagan as a person with significant control on 19 July 2019 (2 pages) |
| 7 December 2020 | Notification of Thomas Jeremy Bishop as a person with significant control on 19 July 2019 (2 pages) |
| 12 November 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 29 January 2020 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 19 November 2019 | Appointment of Mr Christopher Mark Fagan as a director on 19 July 2019 (2 pages) |
| 19 November 2019 | Appointment of Mr Stewart Marshall Little as a director on 19 July 2019 (2 pages) |
| 19 November 2019 | Appointment of Mr Andrew Nicholas Walker as a director on 19 July 2019 (2 pages) |
| 19 November 2019 | Cessation of Jeremy Bishop as a person with significant control on 19 July 2019 (3 pages) |
| 15 November 2019 | Statement of capital following an allotment of shares on 19 July 2019
|
| 13 August 2019 | Resolutions
|
| 1 August 2019 | Change of name notice (2 pages) |
| 1 August 2019 | Resolutions
|
| 4 December 2018 | Incorporation Statement of capital on 2018-12-04
|