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Oxford International Education Group Ltd

02848684

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

New Kings Court Tollgate, Chandler's Ford, Eastleigh, SO53 3LG
Incorporated 27/08/1993

Previously known as

Rddb Limited · until 18/10/2023

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Lil Gabriela Bremermann-Richard

director · Since 01/02/2019

GROUP COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Mr Nicholas Christopher Malcomson

director · Since 06/11/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Lil Gabriela Bremermann-Richard

director · Since 01/02/2019

British · England · Age 47

Nicholas Christopher Malcomson

director · Since 06/11/2025

British · England · Age 50

Former

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 27/08/1993

Corporate Administration Services Limited

corporate nominee director · Resigned 27/08/1993

David Charles Brown

director · Resigned 05/04/2018

Robert St George Darell

secretary · Resigned 05/04/2018

Robert St George Darell

director · Resigned 05/04/2018

Mark Stanton

director · Resigned 31/12/2018

Vishal Verma

director · Resigned 29/11/2019

Tom De Clerck

director · Resigned 04/11/2025

Persons with Significant Control

Sparrowhawk 3 Limited

75–100% shares
75–100% votes
Appoint directors

17, Grosvenor Street, London, W1K 4QG

Reg: 13248723 · Companies House · Private Limited Company

Notified 31/03/2021

Former PSCs

Oxford International Education 3 Limited

Ceased 31/03/2021

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 12/04/2024Registered 17/04/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/04/2024Registered 17/04/2024
Charge
satisfied

NATWEST MARKETS PLC

Created 24/06/2020Registered 30/06/2020Satisfied 10/06/2021
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 12/04/2019Registered 16/04/2019Satisfied 10/06/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 24/07/2017Registered 26/07/2017Satisfied 10/06/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 21/03/2014Registered 28/03/2014Satisfied 10/06/2021

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1New Kings Court Tollgate
2026-07-12

NEW KINGS COURT TOLLGATE

post townEastleigh
2026-07-12

EASTLEIGH