GREEN OXFORD LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
GREEN OXFORD LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
GREEN OXFORD LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10491280. The accounts status is FULL and accounts are next due on 31/12/2024.
GREEN OXFORD LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10491280. The accounts status is FULL and accounts are next due on 31/12/2024.
GREEN OXFORD LIMITED - LIVERPOOL
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
ROYAL LIVER BUILDING
LIVERPOOL
L3 1PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARLOS SANCHEZ | Apr 1985 | Spanish | Director | 2024-04-30 | CURRENT |
MRS MARY ANN LOUISA HOGAN | Jan 1991 | Irish | Director | 2022-07-01 | CURRENT |
MR STEPHEN ALAN JOHN DEELEY | Feb 1980 | British | Director | 2016-11-22 | CURRENT |
USS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-01-07 | CURRENT | ||
MS FABIENNE CAMILLE TREVERE | Sep 1989 | British | Director | 2022-03-01 UNTIL 2022-07-01 | RESIGNED |
MR GAVIN BRUCE MERCHANT | Oct 1969 | British | Director | 2016-11-22 UNTIL 2019-09-18 | RESIGNED |
MR THOMAS ROBERT EAMON KELLY | Nov 1989 | Irish | Director | 2019-09-18 UNTIL 2022-03-01 | RESIGNED |
MRS VICTORIA JANE TIMLIN | Secretary | 2016-11-22 UNTIL 2017-07-31 | RESIGNED | ||
MISS FIONA JACKELIN ACHOLA OTIKA | Secretary | 2017-07-31 UNTIL 2019-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L3 Investment Holdings Lp | 2017-07-24 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
L3 Investment Holdings Gp Limited | 2016-11-22 - 2017-07-24 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |