Oxford M7 Platform Holding Company Limited

13243741

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

C/O Crestbridge Uk Limited, 8 Sackville Street, London, W1S 3DG

Incorporated 04/03/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Alexander Boadle

director · Since 04/03/2021

SENIOR VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 29/04/2024

Mrs Alicia Marie Peters

director · Since 24/07/2026

CANADIAN · ENGLAND · Age 35

James Alexander Boadle

director · Since 04/03/2021

British · United Kingdom · Age 41

Joanne Sarah Mcnamara

director · Since 12/10/2022

British · Wales · Age 44

Gen Ii Corporate Services (Jersey) Limited

corporate secretary · Since 29/04/2024

Reg: 71285 · JERSEY

Former

Alison Jane Lambert

director · Resigned 01/10/2022

Ann Mary Hodgetts

director · Resigned 22/05/2023

Ruby Kaur Jhita

director · Resigned 10/10/2023

Crestbridge Uk Limited

corporate secretary · Resigned 29/04/2024

Mrs Joanne Sarah Mcnamara

director · Resigned 24/07/2026

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → C/O Crestbridge Uk Limited

2026-07-12

C/O CRESTBRIDGE UK LIMITED

post town → London

2026-07-12

LONDON