OX GLOBAL INVESTMENTS LTD
11 JOHN PRINCES STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 06884280
- Last Updated: 01 Mar 2024
Company Profile
OX GLOBAL INVESTMENTS LTD was incorporated on Wednesday, April 22, 2009 as a Private Limited Company with registered address in LONDON. OX GLOBAL INVESTMENTS LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 15 years 6 months and 18 days.
| Name | OX GLOBAL INVESTMENTS LTD |
|---|---|
| Company number | 06884280 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Caspary Nationality: German |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dirk Lindenbergh Nationality: Dutch |
Dates: Tuesday, May 10, 2022 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Christian Norio Sano Nationality: German |
Dates: Sunday, April 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lambertus Hendrick Van Essen Nationality: Dutch |
Dates: Sunday, April 30, 2017 - Tuesday, April 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Blikkenburg B.V 89 |
Dates: Sunday, April 30, 2017 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against OX GLOBAL INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OX GLOBAL INVESTMENTS LTD | 22 Apr 2009 |
| HARNESS INVESTMENT LIMITED | 04 Apr 2013 |