OpenCompanies

OXW Capital Gp Limited

Company number
11711470
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2018
Nature of business
Management of real estate on a fee or contract basis

Registered office

86 Jermyn Street
London
SW1Y 6JD

Previous names

  • OXW Promote Gp Limited (until 1 Aug 2019)

Control

NameNature of controlNotifiedCeased
Mr Jeremy Bishop Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Dec 2018 19 Jul 2019
Mr Christopher Mark Fagan Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm		 19 Jul 2019 8 Jul 2021
Mr Andrew Nicholas Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jul 2019 1 Dec 2021
Mr Stewart Marshall Little Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jul 2019 6 Dec 2021
Mr Philipp Franz Waldstein Wartenberg Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm		 8 Jul 2021 7 Dec 2021
Mr Thomas Jeremy Bishop Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jul 2019 7 Dec 2021
Mr Philipp Franz Waldstein Wartenberg Significant Influence Or Control 8 Jul 2021 1 Jan 2022
Mr Jeremy Bishop Significant Influence Or Control 19 Jul 2019 21 Sep 2023
Mr Andrew Nicholas Walker Significant Influence Or Control 19 Jul 2019
Mr Stewart Marshall Little Significant Influence Or Control 19 Jul 2019

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 Dormant £4 -
31 Dec 2019 Dormant £4 0

Connections

Companies at the same address

Data