Oxford Cranebank Limited

12837790

active

Private Limited Company

england wales

Companies House

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

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 26/04/2024

Mrs Joy Chen

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 31 other boards

Ms Alicia Marie Peters

director · Since 30/09/2024

DIRECTOR

CANADIAN · ENGLAND · Age 34

Also on 25 other boards

Mr Robin James Ele William Everall

director · Since 20/04/2026

ENGLISH · ENGLAND · Age 45

Also on 24 other boards

Persons with Significant Control

Oxford Cranebank Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8, Sackville Street, London, W1S 3DG

Reg: 12837679 · Registrar Of England And Wales · Private Limited Company

Notified 28/08/2020

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/12/2020Registered 21/12/2020Satisfied 08/10/2025