OXX II (ENGLAND) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OXX II (ENGLAND) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OXX II (ENGLAND) LIMITED was incorporated 3 years ago on 01/07/2020 and has the registered number: 12710657. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OXX II (ENGLAND) LIMITED was incorporated 3 years ago on 01/07/2020 and has the registered number: 12710657. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OXX II (ENGLAND) LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
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
BROCK HOUSE
LONDON
W1W 6BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALBION TECHNOLOGY INVESTMENTS LTD (until 12/11/2020)
ALBION TECHNOLOGY INVESTMENTS LTD (until 12/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JONATHAN LEWIS | Apr 1965 | British | Director | 2020-08-06 | CURRENT |
| MR RICHARD PHILIP ANTON | Nov 1964 | British | Director | 2020-08-06 | CURRENT |
| MR VIKASH HANSRANI | Apr 1982 | British | Director | 2020-07-01 UNTIL 2020-08-06 | RESIGNED |
| MR EMIL SLAVCHEV GIGOV | Mar 1970 | British | Director | 2020-07-01 UNTIL 2020-08-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oxx Ltd | 2020-11-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Oxx Li Lp | 2020-08-06 - 2020-11-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Albion Capital Group Llp | 2020-07-01 - 2020-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |