OXEYE CAPITAL MANAGEMENT LIMITED - SALISBURY


Company Profile Company Filings

Overview

OXEYE CAPITAL MANAGEMENT LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
OXEYE CAPITAL MANAGEMENT LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04134088. The accounts status is FULL and accounts are next due on 30/09/2024.

OXEYE CAPITAL MANAGEMENT LIMITED - SALISBURY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36 ENDLESS STREET
SALISBURY
SP1 3UH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN GERALD SIEGFRIED PETHERICK Jan 1957 British Director 2001-04-19 CURRENT
MR MARTIN GERALD SIEGFRIED PETHERICK Secretary 2020-01-24 CURRENT
OXEYE CAPITAL MANAGEMENT LIMITED Corporate Director 2009-01-29 UNTIL 2010-01-21 RESIGNED
OXEYE CAPITAL MANAGEMENT LIMITED Corporate Director 2009-01-29 UNTIL 2010-01-21 RESIGNED
JOHN CHARLES FREDERICK PARRY May 1950 British Director 2001-04-19 UNTIL 2021-01-01 RESIGNED
MR NICHOLAS PHILIP WENTWORTH-STANLEY Aug 1954 British Director 2009-01-29 UNTIL 2013-05-29 RESIGNED
MR JUSTIN MARK MOSS Jul 1974 British Director 2009-01-29 UNTIL 2020-01-24 RESIGNED
DECHERT NOMINEES LIMITED Nominee Director 2000-12-29 UNTIL 2001-04-19 RESIGNED
DECHERT SECRETARIES LIMITED Nominee Secretary 2000-12-29 UNTIL 2001-04-19 RESIGNED
JUSTIN MARK MOSS British Secretary 2001-04-19 UNTIL 2020-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charles Frederick Parry 2016-04-06 - 2021-01-01 5/1950 Much Wenlock   Ownership of shares 25 to 50 percent
Mr Justin Mark Moss 2016-04-06 - 2020-01-24 7/1974 Significant influence or control
Mr Martin Gerald Seigfried Petherick 2016-04-06 1/1957 Salisbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-26 31-12-2023 31 Cash 80,533 equity
ACCOUNTS - Final Accounts 2022-09-17 31-12-2021 21,076 Cash 45,281 equity

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