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Green Oxford Limited, L3 1PY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREEN OXFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Oxford Limited. The company was founded 7 years ago and was given the registration number 10491280. The firm's registered office is in LIVERPOOL. You can find them at Royal Liver Building, , Liverpool, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:GREEN OXFORD LIMITED
Company Number:10491280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Royal Liver Building, Liverpool, England, L3 1PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Corporate Secretary07 January 2019Active
Royal Liver Building, Liverpool, England, L3 1PY

Director22 November 2016Active
60, Threadneedle Street, London, United Kingdom, EC2R 8HP

Director01 July 2022Active
60, Threadneedle Street, London, United Kingdom, EC2R 8HP

Secretary31 July 2017Active
Royal Liver Building, Liverpool, Liverpool, England, L3 1PY

Secretary22 November 2016Active
Uss Investment Management Limited, 60 Threadneedle Street, London, England, EC2R 8HP

Director18 September 2019Active
Royal Liver Building, Liverpool, England, L3 1PY

Director22 November 2016Active
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Director01 March 2022Active

People with Significant Control

L3 Investment Holdings Lp
Notified on:24 July 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
L3 Investment Holdings Gp Limited
Notified on:22 November 2016
Status:Active
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Officers

Second filing of director appointment with name.

Download
2024-05-02Officers

Appoint person director company with name date.

Download
2024-02-01Officers

Change person director company with change date.

Download
2023-12-28Accounts

Accounts with accounts type full.

Download
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Accounts

Accounts with accounts type full.

Download
2022-07-12Officers

Termination director company with name termination date.

Download
2022-07-07Officers

Appoint person director company with name date.

Download
2022-03-03Officers

Appoint person director company with name date.

Download
2022-03-03Officers

Termination director company with name termination date.

Download
2021-12-20Accounts

Accounts with accounts type full.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Officers

Change person director company with change date.

Download
2021-02-15Officers

Change person director company with change date.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type full.

Download
2020-03-25Officers

Change person director company with change date.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Officers

Appoint person director company with name date.

Download
2019-09-26Officers

Termination director company with name termination date.

Download
2019-08-28Accounts

Accounts with accounts type full.

Download
2019-01-07Officers

Appoint corporate secretary company with name date.

Download
2019-01-07Officers

Termination secretary company with name termination date.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download

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