Oxford Cranebank Limited
12837790
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 25/08/2026
Due 08/09/2027
Industry
Officers
secretary · Since 26/04/2024
director · Since 30/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 31 other boards
director · Since 30/09/2024
DIRECTOR
CANADIAN · ENGLAND · Age 35
Also on 25 other boards
director · Since 20/04/2026
ENGLISH · ENGLAND · Age 45
Also on 24 other boards
Former
director · Resigned 01/10/2022
director · Resigned 23/05/2023
director · Resigned 10/10/2023
director · Resigned 15/02/2024
director · Resigned 15/02/2024
corporate secretary · Resigned 26/04/2024
director · Resigned 30/09/2024
director · Resigned 30/09/2024
Persons with Significant Control
Oxford Cranebank Holdings Limited
8, Sackville Street, London, W1S 3DG
Reg: 12837679 · Registrar Of England And Wales · Private Limited Company
Notified 28/08/2020
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
8 SACKVILLE STREET
LONDON