Back to search

Green Oxford Limited

10491280

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Royal Liver Building, Liverpool, L3 1PY
Incorporated 22/11/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Uss Secretarial Services Limited

secretary · Since 07/01/2019

Also on 48 other boards

Mrs Mary Ann Louisa Hogan

director · Since 01/07/2022

SENIOR ASSOCIATE

BRITISH · UNITED KINGDOM · Age 35

Also on 18 other boards

Mr Juan Antonio Perez Tejedor

director · Since 21/07/2025

SOLICITOR

SPANISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr William Robert Douglas Don

director · Since 21/07/2025

ASSOCIATE ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 31

Also on 16 other boards

Uss Secretarial Services Limited

corporate secretary · Since 07/01/2019

Reg: 11749329

Also on 48 other boards

Mary Ann Louisa Hogan

director · Since 01/07/2022

British · United Kingdom · Age 35

Juan Antonio Perez Tejedor

director · Since 21/07/2025

Spanish · United Kingdom · Age 52

William Robert Douglas Don

director · Since 21/07/2025

British · England · Age 31

Former

Victoria Jane Timlin

secretary · Resigned 31/07/2017

Fiona Jackelin Achola Otika

secretary · Resigned 07/01/2019

Gavin Bruce Merchant

director · Resigned 18/09/2019

Thomas Robert Eamon Kelly

director · Resigned 01/03/2022

Fabienne Camille Trevere

director · Resigned 01/07/2022

Carlos Sanchez Sanchez

director · Resigned 24/07/2025

Stephen Alan John Deeley

director · Resigned 31/07/2025

Persons with Significant Control

L3 Investment Holdings Lp

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

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl24106 · Scotland · Scottish Limited Partnership

Notified 24/07/2017

Former PSCs

L3 Investment Holdings Gp Limited

Ceased 24/07/2017

Change History

officer appointed → USS SECRETARIAL SERVICES LIMITED
2026-09-21
officer appointed → DON, William Robert Douglas
2026-09-21
officer appointed → HOGAN, Mary Ann Louisa
2026-09-21
officer appointed → TEJEDOR, Juan Antonio Perez
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → Royal Liver Building
2026-09-21

ROYAL LIVER BUILDING

post town → Liverpool
2026-09-21

LIVERPOOL

Filing History44 filings

Director details changed

change person director company with change date

02/03/20262 pages · PDF
Accounts filed

accounts with accounts type full

18/11/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Director appointed

appoint person director company with name date

22/08/20252 pages · PDF
Director resigned

termination director company with name termination date

31/07/20251 page · PDF
Director resigned

termination director company with name termination date

25/07/20251 page · PDF
Director appointed

appoint person director company with name date

25/07/20252 pages · PDF
Accounts filed

accounts with accounts type full

22/11/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Director details changed

change person director company with change date

07/10/20242 pages · PDF
RP04AP01

second filing of director appointment with name

10/05/20243 pages · PDF
Director appointed

appoint person director company with name date

02/05/20243 pages · PDF
Director details changed

change person director company with change date

01/02/20242 pages · PDF
Accounts filed

accounts with accounts type full

28/12/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

09/11/202223 pages · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
Director appointed

appoint person director company with name date

07/07/20222 pages · PDF
Director appointed

appoint person director company with name date

03/03/20222 pages · PDF
Director resigned

termination director company with name termination date

03/03/20221 page · PDF
Accounts filed

accounts with accounts type full

20/12/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Director details changed

change person director company with change date

21/09/20212 pages · PDF
Director details changed

change person director company with change date

15/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

04/11/202022 pages · PDF
Director details changed

change person director company with change date

25/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Director appointed

appoint person director company with name date

26/09/20192 pages · PDF
Director resigned

termination director company with name termination date

26/09/20191 page · PDF
Accounts filed

accounts with accounts type full

28/08/201921 pages · PDF
AP04

appoint corporate secretary company with name date

07/01/20192 pages · PDF
TM02

termination secretary company with name termination date

07/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

23/11/20183 pages · PDF
Director details changed

change person director company with change date

08/10/20182 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201820 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20174 pages · PDF
Accounts date changed

change account reference date company current extended

02/11/20171 page · PDF
PSC02

notification of a person with significant control

29/08/20174 pages · PDF
PSC07

cessation of a person with significant control

29/08/20172 pages · PDF
TM02

termination secretary company with name termination date

10/08/20171 page · PDF
AP03

appoint person secretary company with name date

10/08/20172 pages · PDF
Incorporated

incorporation company

22/11/201611 pages · PDF