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Harwell Oxford Developments (Gp) Limited
08753118
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
QUAD TWO RUTHERFORD AVENUE, DIDCOT, OX11 0DF
Incorporated 29/10/2013
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
On track
Industry
64304
Activities of open-ended investment companiesOfficers
Ms Rose Belle Claire Meller
director · Since 17/04/2020
LAWYER
BRITISH · ENGLAND · Age 48
Also on 55 other boards
Mr Dominic Ian Williamson
director · Since 17/04/2020
VICE PRESIDENT
BRITISH · UNITED KINGDOM · Age 46
Also on 41 other boards
Csc Cls (Uk) Limited
secretary · Since 21/05/2024
Persons with Significant Control
Brookfield Corporation
75–100% votes
Appoint directors
Suite 300 Brookfield Place, 181 Bay Street, Toronto, M5J 2T3
Reg: 1644037 · Ministry Of Government Services · Public Listed Company
Notified 17/04/2020
Former PSCs
U And I (Projects) Limited
Ceased 17/04/2020
Harwell Oxford Partners Limited
Ceased 17/04/2020
Charges2 outstanding
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED
Created 30/09/2024Registered 04/10/2024
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
Created 06/06/2023Registered 12/06/2023