OXX II (ENGLAND) LIMITED
BROCK HOUSE, 19 LANGHAM STREET, LONDON W1W 6BP- Active
- Private Limited Company
- Company No. 12710657
- Last Updated: 01 Mar 2024
Company Profile
OXX II (ENGLAND) LIMITED was incorporated on Wednesday, July 1, 2020 as a Private Limited Company with registered address in LONDON. OXX II (ENGLAND) LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 4 years 3 months and 4 days.
| Name | OXX II (ENGLAND) LIMITED |
|---|---|
| Company number | 12710657 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROCK HOUSE 19 LANGHAM STREET LONDON W1W 6BP |
|---|---|
| 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 |
|---|---|
| Oxx Ltd 19 Langham Street, W1W 6BP |
Dates: Tuesday, November 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oxx Li Lp North Audley Street, W1K 6LX |
Dates: Thursday, August 6, 2020 - Tuesday, November 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Albion Capital Group Llp Benjamin Street, EC1M 5QL |
Dates: Wednesday, July 1, 2020 - Thursday, August 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OXX II (ENGLAND) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OXX II (ENGLAND) LIMITED | 01 Jul 2020 |
| ALBION TECHNOLOGY INVESTMENTS LTD | 12 Nov 2020 |