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OSCAR AGRO LIMITED

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

This company is commonly known as Oscar Agro Limited. The company was founded 6 years ago and was given the registration number 11429403. The firm's registered office is in LONDON. You can find them at C/o Sumi Agro Europe Limited Vintners Place, 68 Upper Thames Street, London, . This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:OSCAR AGRO LIMITED
Company Number:11429403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:C/o Sumi Agro Europe Limited Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director01 May 2020Active
C/O Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director17 May 2022Active
C/O Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director29 November 2018Active
C/O Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director29 November 2018Active
C/O Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director21 January 2022Active
C/O Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director29 November 2018Active
C/O Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director03 December 2021Active
C/O Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Secretary26 May 2020Active
C/O Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Secretary29 April 2019Active
C/O Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director01 April 2021Active
C/O Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director29 November 2018Active
C/O Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director17 August 2021Active
C/O Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director22 June 2018Active
C/O Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director05 August 2019Active
C/O Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director29 November 2018Active
C/O Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director29 November 2018Active
C/O Sumi Agro Europe Limited, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director29 November 2018Active

People with Significant Control

Sumitomo Corporation Europe Limited
Notified on:29 September 2021
Status:Active
Country of residence:England
Address:Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sumitomo Corporation Europe Holding Limited
Notified on:27 September 2021
Status:Active
Country of residence:England
Address:Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sumitomo Corporation
Notified on:29 November 2018
Status:Active
Country of residence:Japan
Address:Otemachi Place East Tower, 2-3-2, Tokyo, Japan, 100 8601
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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