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THE OXFORD INVESTMENT MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Oxford Investment Management Company Limited. The company was founded 18 years ago and was given the registration number 05764864. The firm's registered office is in OXFORD. You can find them at Oxam House, 6 George Street, Oxford, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:THE OXFORD INVESTMENT MANAGEMENT COMPANY LIMITED
Company Number:05764864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Oxam House, 6 George Street, Oxford, England, OX1 2BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxam House, 6 George Street, Oxford, England, OX1 2BW

Director10 May 2006Active
C/O Wenn Townsend, 30 Saint Giles, Oxford, OX1 3LE

Secretary10 May 2006Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary31 March 2006Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director31 March 2006Active
Flat 3, 3 Cedar Road, Croydon, CR0 6UG

Director08 May 2006Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director31 March 2006Active
The Coach House, Winter Hill Road, Cookham Dean, SL6 6PJ

Director08 May 2006Active

People with Significant Control

Omcrg Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oxam House, 6 George Street, Oxford, England, OX1 2BW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Elect to keep the secretaries register information on the public register.

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2024-05-02Officers

Elect to keep the directors residential address register information on the public register.

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2024-05-02Officers

Elect to keep the directors register information on the public register.

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2024-04-13Persons with significant control

Elect to keep the persons with significant control register information on the public register.

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2024-04-13Capital

Elect to keep the members register information on the public register.

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2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type dormant.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Address

Change sail address company with old address new address.

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2016-04-06Accounts

Accounts with accounts type dormant.

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2015-08-03Address

Change registered office address company with date old address new address.

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2015-08-03Officers

Termination secretary company with name termination date.

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