Oaxaca Limited

05836870

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

37 / 100

High Risk

25/30

Filing

0/30

Financial

12/40

Risk

Active insolvency proceedings (-20)
4 outstanding charges (-8)

Details

5 LITTLE PORTLAND STREET, LONDON, W1W 7JD

Incorporated 05/06/2006

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

56101

Licensed restaurants

Officers

Rwl Registrars Limited

secretary · Since 05/06/2006

BRITISH

Also on 467 other boards

Mr Mark Selby

director · Since 05/06/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Ms Gemma Claire Glasson

director · Since 15/03/2021

CHIEF OPERATING OFFICER

AUSTRALIAN · ENGLAND · Age 40

Mr Jon Robert Jenkins

director · Since 14/07/2026

BRITISH · ENGLAND · Age 39

Mr Luke Oliver Johnson

director · Since 14/07/2026

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Mr Leslie Perlman

50–75% shares

South African · Luxembourg · Age 66

39, Avenue Monteray, Luxembourg, L-2163

Notified 04/11/2020

Former PSCs

Mr Mark James Maclaren Selby

Ceased 10/04/2018

Charges4 outstanding

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

DEBENTURE

Created 23/09/2009Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2024Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2020Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

YELLOWWOODS TREASURY 2 SARL

Created 04/11/2020Registered 04/07/2026Satisfied 04/07/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2024Registered 19/01/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2020Registered 16/11/2020

Charge

outstanding

YELLOWWOODS TREASURY 2 SARL

Created 04/11/2020Registered 05/11/2020

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2009Registered 30/09/2009

Insolvency History1 case

corporate voluntary arrangement

David Robert Baxendale (practitioner) · Zelf Hussain (practitioner) · Robert Nicholas Lewis (practitioner)