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Companies House/London/Company profile

OXFORD RANDOLPH LIMITED

Active
12245546·incorporated 2019-10-07

OXFORD RANDOLPH LIMITED is an active UK private limited company, incorporated on 7 October 2019 at Companies House (number 12245546; OpenRegistry canonical ID GB-12245546-oxford-randolph-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-07
Registered Address
OFFICE 14, 2ND FLOOR, 21 KNIGHTSBRIDGE, LONDON, SW1X 7LY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-06. Next confirmation statement due 2026-03-20.

Persons with significant control

OXFORD RANDOLPH LIMITED has 1 person with significant control on file:

  • Mr Zhentao Yuan born 1984 resident in China, Chinese national. Notified 2020-03-06.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Kam Fai Tai born 1975 resident in England, British national. Notified 2019-10-07. Ceased 2020-03-06.
    • Owns 75% or more of shares
  • Miss Liuqing Zhang born 1988 resident in United Kingdom, Chinese national. Notified 2019-10-07. Ceased 2019-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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