OpenCompanies

PE Oxshott Limited

Company number
09771544
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2015
Nature of business
Development of building projects
Buying and selling of own real estate
Corporate group
Rjpe Limited (2 companies)

Registered office

White Lyon House Perry Hill
Worplesdon
Guildford
GU3 3RE

Previous names

  • Salt Global Limited (until 15 Oct 2020)

Officers

NameRoleAppointedResigned
WANSTALL, Benjamin Peter Director 25 Feb 2025
SCHIAVO, Paul David Anthony Director 10 Sep 2015

Control

NameNature of controlNotifiedCeased
Rjpe Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Oct 2021
Mr Paul David Anthony Schiavo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Oct 2020
Mr Marco Raphael Schiavo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Oct 2020 13 Oct 2021
Salt Recruitment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Oct 2020
Mr Paul David Anthony Gardiner Significant Influence Or Control 6 Apr 2016 19 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£611,727 £97 1
31 Dec 2023 -£1,099,078 £503 1
31 Dec 2022 -£477,040 £210 2
31 Dec 2021 -£109,325 - 2
31 Dec 2020 Dormant £80 £80 -
31 Dec 2019 Dormant £80 £80 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 Dormant £80 £80 -

Connections

Owned by

PE Oxshott Limited → Rjpe Limited

Controls

Directors’ other companies

Companies at the same address

Data