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Companies House/London/Company profile

OXFORD ROAD INVESTMENTS LTD

Active
08809538·incorporated 2013-12-10

OXFORD ROAD INVESTMENTS LTD is an active UK private limited company, incorporated on 10 December 2013 at Companies House (number 08809538; OpenRegistry canonical ID GB-08809538-oxford-road-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-10
Registered Address
14 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

OXFORD ROAD INVESTMENTS LTD has 1 person with significant control on file:

  • Eeh Ventures Limited (England And Wales reg. 08549905). Notified 2021-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simcha Asher Green born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Yitshak Rafaeli born 1940 resident in Israel, Israeli national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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