Oxane Partners Limited
- Company number
- 08662744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2013
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Constellation Holdco Limited (5 companies)
Registered office
Previous names
- IG Analytics Limited (until 28 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SONI, Vishal, Mr. | Director | 22 May 2014 | 15 Sep 2026 |
| RAJENDRANATH, Nishanthapriya | Director | 18 Sep 2026 | |
| ATTARWALA, Yousuf Saifuddin | Director | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vishal Soni | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Jan 2023 |
| Mr Sumit Babulal Gupta | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Jan 2023 |
| Oriens Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
26 Jan 2023 | 28 Dec 2024 |
| Mr Sumit Gupta | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Dec 2024 | 15 Sep 2026 |
| Nyamah Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2023 | 15 Sep 2026 |
| Oxane Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2026 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | £209,974 |
| 31 Dec 2015 | £162,756 |
| 31 Dec 2014 | £58,311 |
Connections
Owned by
Oxane Partners Limited → Constellation Bidco Limited → Constellation Midco Limited → Oxane Interco 1 Limited → Constellation Holdco Limited