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Oxford Six Limited

13535004

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

8 Sackville Street, London, W1S 3DG
Incorporated 28/07/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Lee Thomas Coward

director · Since 03/03/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 26/04/2024

Ms Alicia Marie Peters

director · Since 17/12/2024

DIRECTOR

CANADIAN · ENGLAND · Age 35

Also on 25 other boards

Mr Nicholas David Sissling

director · Since 04/06/2026

BRITISH · ENGLAND · Age 37

Gen Ii Corporate Services (Jersey) Limited

corporate secretary · Since 26/04/2024

Reg: 13535004

Alicia Marie Peters

director · Since 17/12/2024

Canadian · England · Age 35

Nicholas David Sissling

director · Since 04/06/2026

British · England · Age 37

Former

Alison Jane Lambert

director · Resigned 01/10/2022

Ann Mary Hodgetts

director · Resigned 22/05/2023

James Alexander Boadle

director · Resigned 14/06/2023

Ruby Kaur Jhita

director · Resigned 10/10/2023

Joanne Sarah Mcnamara

director · Resigned 03/03/2024

Crestbridge Uk Limited

corporate secretary · Resigned 26/04/2024

Abigail Jane Shapiro

director · Resigned 17/12/2024

Lee Thomas Coward

director · Resigned 04/06/2026

Persons with Significant Control

Oxford Six Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

8, Sackville Street, London, W1S 3DG

Reg: 13534782 · United Kingdom · Incorporated

Notified 28/07/2021

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line18 Sackville Street
2026-08-21

8 SACKVILLE STREET

post townLondon
2026-08-21

LONDON

officer appointedGEN II CORPORATE SERVICES (JERSEY) LIMITED
2026-08-21
officer appointedPETERS, Alicia Marie
2026-08-21
officer appointedSISSLING, Nicholas David
2026-08-21