Oxgrange Limited
09855971
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
Industry
Officers
director · Since 04/11/2015
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 170 other boards
director · Since 30/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 18 other boards
director · Since 30/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 11 other boards
Persons with Significant Control
Mr Martin Irving Tannen
British · England · Age 70
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Notified 03/09/2025
Mr Daniel Asher Tannen
British · England · Age 68
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Notified 03/09/2025
Mr Jonathan Mark Miller
British · England · Age 62
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Notified 03/09/2025
Former PSCs
Mr David Tannen
Ceased 17/12/2024
David Tannen Charitable Trust
Ceased 03/09/2025
Mr David Tannen
Ceased 14/11/2025
Charges2 outstanding
UNITY TRUST BANK PLC (CRN: 01713124)
UNITY TRUST BANK PLC (CRN: 01713124)
SOLUTUS ADVISORS LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
LLOYDS BANK PLC