OISIN CAPITAL INVESTMENTS II (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OISIN CAPITAL INVESTMENTS II (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OISIN CAPITAL INVESTMENTS II (UK) LIMITED was incorporated 8 years ago on 05/01/2016 and has the registered number: 09935874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OISIN CAPITAL INVESTMENTS II (UK) LIMITED was incorporated 8 years ago on 05/01/2016 and has the registered number: 09935874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OISIN CAPITAL INVESTMENTS II (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIXON WILSON (SECRETARIES) LIMITED | Corporate Secretary | 2016-12-01 | CURRENT | ||
| MR GORDON SPINKS | Aug 1962 | British | Director | 2017-01-11 | CURRENT |
| MISS CEIRE HALLIGAN O'ROURKE | Jul 1981 | British | Director | 2017-09-13 | CURRENT |
| MISS ESTHER JANE GIBBS | Jun 1983 | British | Director | 2016-10-17 | CURRENT |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-02-22 UNTIL 2016-10-17 | RESIGNED | ||
| MS ZENA PATRICIA YATES | Oct 1981 | British | Director | 2016-01-05 UNTIL 2016-10-17 | RESIGNED |
| MISS MADELEINA IGOE | Jun 1975 | Irish | Director | 2016-10-17 UNTIL 2017-01-11 | RESIGNED |
| MRS RHEA LEOM HOOD | Feb 1981 | British | Director | 2016-01-05 UNTIL 2016-10-17 | RESIGNED |
| MRS ESTHER JANE GIBBS | Secretary | 2016-10-17 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Fairweather Edmondson | 2016-04-06 | 3/1948 | Jersey | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OISIN CAPITAL INVESTMENTS II (UK) LIMITED | 2023-12-21 | 31-03-2023 | 30,779 Cash 146,123 equity |
| OISIN CAPITAL INVESTMENTS II (UK) LIMITED | 2022-12-24 | 31-03-2022 | 32,530 Cash 208,772 equity |
| Oisin Capital Investments II (UK) Limited - Period Ending 2021-03-31 | 2021-12-15 | 31-03-2021 | £745 Cash £165,762 equity |
| Oisin Capital Investments II (UK) Limited - Period Ending 2020-03-31 | 2021-03-12 | 31-03-2020 | £34,003 Cash £52,056 equity |
| Oisin Capital Investments II (UK) Limited - Period Ending 2019-03-31 | 2019-12-25 | 31-03-2019 | £55,632 Cash £28,003 equity |
| Oisin Capital Investments II (UK) Limited - Period Ending 2018-03-31 | 2018-12-22 | 31-03-2018 | £119,277 Cash £35,257 equity |