OXW CAPITAL GP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Little, Stewart Marshall
Born in February 1973
Individual (19 offsprings)
Officer
2019-07-19 ~ now
OF - Director → CIF 0
Mr Stewart Marshall Little
Born in February 1973
Individual (19 offsprings)
Person with significant control
2019-07-19 ~ now
PE - Has significant influence or control → CIF 0
2
Walker, Andrew Nicholas
Born in September 1962
Individual (15 offsprings)
Officer
2019-07-19 ~ now
OF - Director → CIF 0
Mr Andrew Nicholas Walker
Born in September 1962
Individual (15 offsprings)
Person with significant control
2019-07-19 ~ now
PE - Has significant influence or control → CIF 0
3
Neske, Malte Frederik
Born in November 1978
Individual (5 offsprings)
Officer
2024-11-26 ~ now
OF - Director → CIF 0

Ceased 5

1
Fagan, Christopher Mark
Director born in December 1962
Individual (9 offsprings)
Officer
2019-07-19 ~ 2021-07-08
OF - Director → CIF 0
Mr Christopher Mark Fagan
Born in December 1962
Individual (9 offsprings)
Person with significant control
2019-07-19 ~ 2021-07-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
2
Bishop, Jeremy
Director born in July 1970
Individual (14 offsprings)
Officer
2018-12-04 ~ 2023-09-21
OF - Director → CIF 0
Mr Jeremy Bishop
Born in July 1970
Individual (14 offsprings)
Person with significant control
2018-12-04 ~ 2019-07-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Thomas Jeremy Bishop
Born in July 1970
Individual (14 offsprings)
Person with significant control
2019-07-19 ~ 2021-12-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Mr Jeremy Bishop
Born in July 1970
Individual (14 offsprings)
Person with significant control
2019-07-19 ~ 2023-09-21
PE - Has significant influence or control → CIF 0
3
Mr Stewart Marshall Little
Born in February 1973
Individual (19 offsprings)
Person with significant control
2019-07-19 ~ 2021-12-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mr Andrew Nicholas Walker
Born in September 1962
Individual (15 offsprings)
Person with significant control
2019-07-19 ~ 2021-12-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Waldstein Wartenberg, Philipp Franz
Chief Investment Officer born in July 1965
Individual
Officer
2021-07-08 ~ 2024-11-26
OF - Director → CIF 0
Mr Philipp Franz Waldstein Wartenberg
Born in July 1965
Individual
Person with significant control
2021-07-08 ~ 2021-12-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
2021-07-08 ~ 2022-01-01
PE - Has significant influence or control → CIF 0

Company in focus

Previous name

OXW PROMOTE GP LIMITED - 2019-08-01

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

4 GBP2020-12-31

4 GBP2019-12-31

Net Assets/Liabilities

4 GBP2020-12-31

4 GBP2019-12-31

Number of shares allotted

Class 1 ordinary share

4 shares2020-01-01 ~ 2020-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-01-01 ~ 2020-12-31

Equity

4 GBP2020-12-31

4 GBP2019-12-31

OXW CAPITAL GP LIMITED
Info
OXW PROMOTE GP LIMITED - 2019-08-01
Registered number 11711470
86 Jermyn Street, London SW1Y 6JD
PRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.