OX MOUNTAIN LIMITED

7 ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON  EC4N 4SA
  • Active
  • Private Limited Company
  • Company No. 09518762
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OX MOUNTAIN LIMITED was incorporated on Tuesday, March 31, 2015 as a Private Limited Company with registered address in LONDON. OX MOUNTAIN LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 13 days.

Name OX MOUNTAIN LIMITED
Company number 09518762
Company type Private Limited Company
Incorporation date 31 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 7 ALBERT BUILDINGS
49 QUEEN VICTORIA STREET
LONDON
EC4N 4SA
Country Of Origin ENGLAND

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 Samuel David Michael Nationality: Australian Dates: Tuesday, September 1, 2020 - present
significant influence or control
Aurizon 3h (Uk) Ltd St. James's Square, Suite 1, 3rd Floor, SW1Y 4LB Dates: Friday, August 28, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Dr Adam Stephen De Voghelaere Parr Nationality: British,French Dates: Wednesday, April 6, 2016 - Monday, August 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

No mortgages have been registered against OX MOUNTAIN LIMITED.

Previous Names

Name Change Date
OX MOUNTAIN LIMITED 31 Mar 2015