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Oxford Cranebank Holdings Limited
12837679
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8 Sackville Street, London, W1S 3DG
Incorporated 26/08/2020
Previously known as
Oxford Cb Holdings Limited · until 04/10/2020
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 25/08/2026
Due 08/09/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Robin James Ele William Everall
director · Since 07/10/2022
DIRECTOR
ENGLISH · ENGLAND · Age 45
Also on 24 other boards
Mrs Joy Chen
director · Since 15/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 31 other boards
Gen Ii Corporate Services (Jersey) Limited
secretary · Since 26/04/2024
Former
Alison Jane Lambert
director · Resigned 01/10/2022
Ann Mary Hodgetts
director · Resigned 23/05/2023
Ruby Kaur Jhita
director · Resigned 10/10/2023
James Alexander Boadle
director · Resigned 15/02/2024
Crestbridge Uk Limited
corporate secretary · Resigned 26/04/2024
Charges0 outstanding
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 18/12/2020Registered 21/12/2020Satisfied 08/10/2025
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 18/12/2020Registered 21/12/2020Satisfied 08/10/2025
Change History
officer appointed → GEN II CORPORATE SERVICES (JERSEY) LIMITED
2026-08-23officer appointed → CHEN, Joy
2026-08-23officer appointed → EVERALL, Robin James Ele William
2026-08-23officer appointed → KNIBB, Harry William
2026-08-23officer appointed → PETERS, Alicia Marie
2026-08-23status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 8 Sackville Street
2026-08-238 SACKVILLE STREET
post town → London
2026-08-23LONDON