OpenRegistry
Companies House/London/Company profile

OXGRANGE LIMITED

Active
09855971·incorporated 2015-11-04

OXGRANGE LIMITED is an active UK private limited company, incorporated on 4 November 2015 at Companies House (number 09855971; OpenRegistry canonical ID GB-09855971-oxgrange-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-04
Registered Address
SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of OXGRANGE LIMITED

Shareholders

Look up shareholders of OXGRANGE LIMITED

Financials

Check financials of OXGRANGE LIMITED

Filings

Check filing history of OXGRANGE LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

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

Persons with significant control

OXGRANGE LIMITED has 3 persons with significant control on file:

  • Mr Martin Irving Tannen born 1955 resident in England, British national. Notified 2025-09-03.
    • Owns 75% or more of shares
  • Mr Daniel Asher Tannen born 1957 resident in England, British national. Notified 2025-09-03.
    • Owns 75% or more of shares
  • Mr Jonathan Mark Miller born 1964 resident in England, British national. Notified 2025-09-03.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr David Tannen born 1929 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-17.
    • Owns 75% or more of shares
  • David Tannen Charitable Trust (United Kingdom reg. 280392). Notified 2024-12-17. Ceased 2025-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Tannen born 1929 resident in England, British national. Notified 2025-09-03. Ceased 2025-11-14.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09855971.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.