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 - LIVERPOOL

This company is listed in the following categories:
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

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