Back to search

Oxenwood Real Estate Llp

OC391406

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

86 Jermyn Street, London, SW1Y 6JD
Incorporated 21/02/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Officers

Mr Stewart Marshall Little

llp designated member · Since 21/02/2014

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mr Andrew Nicholas Walker

llp designated member · Since 20/04/2017

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Catalina Oxenwood Real Estate Ii Ltd

llp member · Since 19/07/2019

Mr Nicholas Vaughan Maurice Pont

llp member · Since 21/09/2023

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Thomas Aldridge Boardman

llp member · Since 21/09/2023

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Peter Juri Alfred Land

llp member · Since 21/09/2023

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Catalina Worthing Insurance Limited

llp member · Since 27/10/2023

Stewart Marshall Little

llp designated member · Since 21/02/2014

England · Age 53

Andrew Nicholas Walker

llp designated member · Since 20/04/2017

England · Age 63

Nicholas Vaughan Maurice Pont

llp member · Since 21/09/2023

United Kingdom · Age 40

Thomas Aldridge Boardman

llp member · Since 21/09/2023

England · Age 48

Peter Juri Alfred Land

llp member · Since 21/09/2023

England · Age 55

Former

Harold Raymond Mould

llp designated member · Resigned 14/09/2015

F-Ox Management Company S.A.R.L.

corporate llp designated member · Resigned 19/07/2019

Catalina Ore Limited

corporate llp member · Resigned 19/07/2019

Killik & Co Trustees Limited

corporate llp member · Resigned 08/07/2021

Peter Louis Harnik

llp member · Resigned 08/07/2021

Keith Andrew Lyon

llp member · Resigned 08/07/2021

Stephanie Dwonczyk

llp member · Resigned 08/07/2021

Jeremy Bishop

llp designated member · Resigned 21/09/2023

Catalina Insurance Ireland Dac

corporate llp member · Resigned 27/10/2023

Catalina Oxenwood Real Estate Ii Ltd

corporate llp member · Resigned 29/05/2026

Catalina Worthing Insurance Limited

corporate llp member · Resigned 29/05/2026

Persons with Significant Control

Mr Stewart Marshall Little

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 53

86, Jermyn Street, London, SW1Y 6JD

Notified 06/04/2016

Mr Andrew Nicholas Walker

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 63

86, Jermyn Street, London, SW1Y 6JD

Notified 21/09/2023

Former PSCs

Mr Jeremy Bishop

Ceased 21/09/2023

F-Ox Management Company S.A.R.L.

Ceased 19/07/2019

Change History

statusactive
2026-07-14

Active

typellp
2026-07-14

Limited Liability Partnership

address line186 Jermyn Street
2026-07-14

86 JERMYN STREET

post townLondon
2026-07-14

LONDON