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Home > England & Wales Companies > OXENWOOD CAPITAL GP LIMITED
Company Information for

OXENWOOD CAPITAL GP LIMITED

FIRST FLOOR 86, JERMYN STREET, LONDON, SW1Y 6JD,
Company Registration Number
08906386
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oxenwood Capital Gp Ltd
OXENWOOD CAPITAL GP LIMITED was founded on 2014-02-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oxenwood Capital Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OXENWOOD CAPITAL GP LIMITED
 
Legal Registered Office
FIRST FLOOR 86
JERMYN STREET
LONDON
SW1Y 6JD
Other companies in W1K
 
Previous Names
OXENWOOD PROPERTY INVESTMENTS LIMITED22/08/2014
Filing Information
Company Number 08906386
Company ID Number 08906386
Date formed 2014-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts SMALL
Last Datalog update: 2021-11-06 18:18:13
Primary Source:Companies House
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Companies with same name OXENWOOD CAPITAL GP LIMITED
The following companies were found which have the same name as OXENWOOD CAPITAL GP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OXENWOOD CAPITAL GP I LIMITED FIRST FLOOR 86 JERMYN STREET LONDON SW1Y 6JD Active - Proposal to Strike off Company formed on the 2015-01-27
OXENWOOD CAPITAL GP II LIMITED FOURTH FLOOR 14 BROOKS MEWS LONDON UNITED KINGDOM W1K 4DG Dissolved Company formed on the 2015-11-18

Company Officers of OXENWOOD CAPITAL GP LIMITED

Current Directors
Officer Role Date Appointed
JEREMY BISHOP
 Director 2014-02-21
STEWART MARSHALL LITTLE
 Director 2014-02-21
ANDREW NICHOLAS WALKER
 Director 2015-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD RAYMOND MOULD
 Director 2015-02-12 2015-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY BISHOP OXW RESIDENTIAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
JEREMY BISHOP OXENWOOD GP LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
STEWART MARSHALL LITTLE OXENWOOD CAPITAL GP II LIMITED Director 2015-11-18 CURRENT 2015-11-18 Dissolved 2016-12-20
STEWART MARSHALL LITTLE OXENWOOD GP II LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2016-12-20
STEWART MARSHALL LITTLE OXW CHIGWELL LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
STEWART MARSHALL LITTLE OXENWOOD CAPITAL GP I LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
STEWART MARSHALL LITTLE OXW RESIDENTIAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
STEWART MARSHALL LITTLE OXENWOOD GP LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
ANDREW NICHOLAS WALKER SEGRO (COVENTRY) LIMITED Director 2016-02-18 CURRENT 2011-06-15 Active
ANDREW NICHOLAS WALKER SEGRO (JUNCTION 15) LIMITED Director 2016-02-18 CURRENT 2013-11-05 Active
ANDREW NICHOLAS WALKER ROXHILL WARTH 3 LIMITED Director 2016-02-18 CURRENT 2015-07-23 Active
ANDREW NICHOLAS WALKER ROXHILL (MAIDSTONE) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANDREW NICHOLAS WALKER SEGRO (COVENTRY M6 J2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
ANDREW NICHOLAS WALKER SEGRO (RUSHDEN) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANDREW NICHOLAS WALKER SEGRO (TILBURY 2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
ANDREW NICHOLAS WALKER ROXHILL (HOWBURY) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANDREW NICHOLAS WALKER SEGRO (READING) LIMITED Director 2016-02-18 CURRENT 2013-01-30 Active
ANDREW NICHOLAS WALKER OXENWOOD CAPITAL GP II LIMITED Director 2015-11-18 CURRENT 2015-11-18 Dissolved 2016-12-20
ANDREW NICHOLAS WALKER OXENWOOD GP II LIMITED Director 2015-09-29 CURRENT 2015-09-25 Dissolved 2016-12-20
ANDREW NICHOLAS WALKER OXENWOOD GP LIMITED Director 2015-02-12 CURRENT 2014-02-21 Active - Proposal to Strike off
ANDREW NICHOLAS WALKER FRXL CO-INVESTMENT GP 2 LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
ANDREW NICHOLAS WALKER ST CLEMENTS OPCO LIMITED Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-07-05
ANDREW NICHOLAS WALKER LA FRANÇAISE GROUP UK LIMITED Director 2014-04-03 CURRENT 2001-07-17 Active
ANDREW NICHOLAS WALKER LA FRANÇAISE GROUP UK FINANCE LIMITED Director 2014-04-03 CURRENT 2003-03-31 Active
ANDREW NICHOLAS WALKER LF REAL ESTATE PARTNERS INTERNATIONAL LIMITED Director 2014-01-15 CURRENT 2014-01-15 Liquidation
ANDREW NICHOLAS WALKER FRXL CO-INVESTMENT GP 1 LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active
ANDREW NICHOLAS WALKER ROXHILL DEVELOPMENTS GROUP LIMITED Director 2010-11-26 CURRENT 2010-11-11 Active
ANDREW NICHOLAS WALKER FORUM PARTNERS LIMITED Director 2002-12-04 CURRENT 2000-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-29DS01Application to strike the company off the register
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM Fourth Floor 14 Brooks Mews London W1K 4DG
2017-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16SH0129/02/16 STATEMENT OF CAPITAL GBP 6
2016-02-23AR0121/02/16 ANNUAL RETURN FULL LIST
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD RAYMOND MOULD
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-04SH10Particulars of variation of rights attached to shares
2015-03-04SH08Change of share class name or designation
2015-03-03RES12VARYING SHARE RIGHTS AND NAMES
2015-03-03RES01ADOPT ARTICLES 03/03/15
2015-03-02AA01Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-27AR0121/02/15 ANNUAL RETURN FULL LIST
2015-02-24AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS WALKER
2015-02-17SH0112/02/15 STATEMENT OF CAPITAL GBP 4
2015-02-16AP01DIRECTOR APPOINTED MR HAROLD RAYMOND MOULD
2014-09-24RES12VARYING SHARE RIGHTS AND NAMES
2014-09-24RES01ADOPT ARTICLES 24/09/14
2014-09-24SH08Change of share class name or designation
2014-09-24SH10Particulars of variation of rights attached to shares
2014-08-22RES15CHANGE OF NAME 22/08/2014
2014-08-22CERTNMCompany name changed oxenwood property investments LIMITED\certificate issued on 22/08/14
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM Hollies Church Street Hurstbourne Tarrant Hampshire SP11 0AX United Kingdom
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to OXENWOOD CAPITAL GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OXENWOOD CAPITAL GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OXENWOOD CAPITAL GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXENWOOD CAPITAL GP LIMITED

Intangible Assets
Patents
We have not found any records of OXENWOOD CAPITAL GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXENWOOD CAPITAL GP LIMITED
Trademarks
We have not found any records of OXENWOOD CAPITAL GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXENWOOD CAPITAL GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OXENWOOD CAPITAL GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OXENWOOD CAPITAL GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXENWOOD CAPITAL GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OXENWOOD CAPITAL GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 6JD