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Oxford Sjm Gp Limited

08523506

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

8 Sackville Street, London, W1S 3DG
Incorporated 10/05/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 26/05/2023

Mr Jay Drexler

director · Since 30/09/2024

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 42

Also on 11 other boards

Mr Harry William Knibb

director · Since 16/04/2025

DIRECTOR

ENGLISH · ENGLAND · Age 42

Also on 14 other boards

Gen Ii Corporate Services (Jersey) Limited

corporate secretary · Since 26/05/2023

Reg: 71285 · JERSEY

Jay Drexler

director · Since 30/09/2024

Canadian · United Kingdom · Age 42

Harry William Knibb

director · Since 16/04/2025

English · England · Age 42

Former

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 19/05/2014

State Street Secretaries (Jersey) Limited

corporate secretary · Resigned 04/12/2014

Crestbridge Corporate Services Limited

corporate secretary · Resigned 14/11/2016

Robert Mitchell Aziz

director · Resigned 17/01/2017

Christopher Philip Carter Keall

director · Resigned 19/07/2019

Adrian Edward Cook

director · Resigned 19/07/2019

Gawain S E Smart

director · Resigned 15/01/2020

Joanne Sarah Mcnamara

director · Resigned 07/05/2021

Henry Charles Shearer

director · Resigned 19/07/2022

Alison Jane Lambert

director · Resigned 01/10/2022

Crestbridge Uk Limited

corporate secretary · Resigned 26/05/2023

Robin James Ele William Everall

director · Resigned 01/03/2024

Joanne Sarah Mcnamara

director · Resigned 01/03/2024

Emma Elizabeth Downey

director · Resigned 01/03/2024

Deborah Louise Green

director · Resigned 30/09/2024

Harry William Knibb

director · Resigned 30/09/2024

Rebecca Mary Rawlinson

director · Resigned 16/04/2025

Joy Chen

director · Resigned 21/04/2026

Persons with Significant Control

Oxford Jersey Holding Company Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Appoint directors

47, Esplanade, Jersey, JE1 0BD

Reg: 111874 · Jersey Financial Services Commission · Private Limited Company

Notified 18/01/2022

Charges9 outstanding

Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH, 90 LONG ACRE, LONDON WC2E 9RA (AS SECURITY TRUSTEE AND AG

Created 15/12/2021Registered 17/12/2021
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH, 4TH FLOOR, 90 LONG ACRE, LONDON WC2E 9RA (AS SECURITY TRU

Created 15/12/2021Registered 17/12/2021
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH, 4TH FLOOR, 90 LONG ACRE, LONDON WC2E 9RA (AS SECURITY TRU

Created 15/12/2021Registered 17/12/2021
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS SECURITY TRUSTEE FOR E

Created 15/12/2021Registered 17/12/2021
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH, 4TH FLOOR, 90 LONG ACRE, LONDON WC2E 9RA (AS SECURITY TRU

Created 16/12/2016Registered 20/12/2016
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH, 4TH FLOOR, 90 LONG ACRE, LONDON WC2E 9RA (AS SECURITY TRU

Created 16/12/2016Registered 20/12/2016
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH, 90 LONG ACRE, LONDON WC2E 9RA (AS SECURITY TRUSTEE AND AG

Created 16/12/2016Registered 20/12/2016
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH, 90 LONG ACRE, LONDON WC2E 9RA (AS SECURITY TRUSTEE AND AG

Created 16/12/2016Registered 20/12/2016
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH, 4TH FLOOR, 90 LONG ACRE, LONDON WC2E 9RA (AS SECURITY TRU

Created 16/12/2016Registered 20/12/2016

Change History

officer appointedGEN II CORPORATE SERVICES (JERSEY) LIMITED
2026-08-21
officer appointedDREXLER, Jay
2026-08-21
officer appointedKNIBB, Harry William
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line18 Sackville Street
2026-08-21

8 SACKVILLE STREET

post townLondon
2026-08-21

LONDON