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Companies House/London/Company profile

OXW CAPITAL GP LIMITED

Active
11711470·incorporated 2018-12-04

OXW CAPITAL GP LIMITED is an active UK private limited company, incorporated on 4 December 2018 at Companies House (number 11711470; OpenRegistry canonical ID GB-11711470-oxw-capital-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-04
Registered Address
86 JERMYN STREET, LONDON, SW1Y 6JD, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

OXW CAPITAL GP LIMITED has 2 persons with significant control on file:

  • Mr Stewart Marshall Little born 1973 resident in England, British national. Notified 2019-07-19.
    • Has significant influence or control
  • Mr Andrew Nicholas Walker born 1962 resident in England, British national. Notified 2019-07-19.
    • Has significant influence or control

8 historical PSC records have ceased:

  • Mr Andrew Nicholas Walker born 1962 resident in England, British national. Notified 2019-07-19. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philipp Franz Waldstein Wartenberg born 1965 resident in United Kingdom, Austrian national. Notified 2021-07-08. Ceased 2021-12-07.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Jeremy Bishop born 1970 resident in England, British national. Notified 2019-07-19. Ceased 2023-09-21.
    • Has significant influence or control
  • Mr Philipp Franz Waldstein Wartenberg born 1965 resident in United Kingdom, Austrian national. Notified 2021-07-08. Ceased 2022-01-01.
    • Has significant influence or control
  • Mr Jeremy Bishop born 1970 resident in England, British national. Notified 2018-12-04. Ceased 2019-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Jeremy Bishop born 1970 resident in United Kingdom, British national. Notified 2019-07-19. Ceased 2021-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Mark Fagan born 1962 resident in England, British national. Notified 2019-07-19. Ceased 2021-07-08.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Stewart Marshall Little born 1973 resident in United Kingdom, British national. Notified 2019-07-19. Ceased 2021-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OXW CAPITAL GP LIMITED has previously traded as:

  • OXW PROMOTE GP LIMITED (until 2019-08-01)

Similar UK companies

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