354 Oxford Street Limited

16043531

active

ltd

england wales

Companies House

Accounts overdue

Health Score

48 / 100

Notable Risks

10/30

Filing

0/30

Financial

38/40

Risk

Accounts filing overdue (-15)
1 outstanding charge (-2)

Details

C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ

Incorporated 28/10/2024

Compliance

Next accounts due

28/07/2026

Overdue

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms. Samia Behan

director · Since 28/10/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Mr. Stefano Douglas Dino Mazzoni

director · Since 28/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 14 other boards

Mr Joshua Alexander Kanter

director · Since 10/03/2026

BRITISH · ENGLAND · Age 35

Also on 46 other boards

Samia Behan

director · Since 28/10/2024

British · United Kingdom · Age 43

Stefano Douglas Dino Mazzoni

director · Since 28/10/2024

British · United Kingdom · Age 41

Joshua Alexander Kanter

director · Since 10/03/2026

British · United Kingdom · Age 35

Former

Mark Graham Hatcher

director · Resigned 10/03/2026

Persons with Significant Control

Clas Puma Limited

75–100% shares

75–100% votes

Appoint directors

C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ

Notified 19/05/2025

Former PSCs

Clas Investment Limited

Ceased 19/05/2025

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 21/08/2025Registered 22/08/2025

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → C/O Citco Reif Services Uk Limited

2026-08-07

C/O CITCO REIF SERVICES UK LIMITED

post town → London

2026-08-07

LONDON

officer appointed → BEHAN, Samia

2026-08-07

officer appointed → KANTER, Joshua Alexander

2026-08-07

officer appointed → MAZZONI, Stefano Douglas Dino, Mr.

2026-08-07