Company information:
Green Oxford Limited (No: 10491280)
Address: C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY, ENGLAND
Status: Operating Company
Incorporated: 22-Nov-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: STEPHEN ALAN JOHN DEELEY ( DOB: Feb-1980 From: Nov-2016 )
Current Director: MARY ANN LOUISA HOGAN ( DOB: Jan-1991 From: Jul-2022 )
Current Director: MARY ANN LOUISA HOGAN ( DOB: Jan-1991 From: Jul-2022 )
Current Director: THOMAS ROBERT EAMON KELLY ( DOB: Nov-1989 From: Sep-2019 )
Current Director: THOMAS ROBERT EAMON KELLY ( DOB: Nov-1989 From: Sep-2019 )
Current Director: CARLOS SANCHEZ SANCHEZ ( DOB: Apr-1985 From: Apr-2024 )
Current Secretary: USS SECRETARIAL SERVICES LIMITED ( From: Jan-2019 )
Resigned Director: THOMAS ROBERT EAMON KELLY ( DOB: Nov-1989 From: Sep-2019 To: Mar-2022 )
Resigned Director: GAVIN BRUCE MERCHANT ( DOB: Oct-1969 From: Nov-2016 To: Sep-2019 )
Resigned Director: FABIENNE CAMILLE TREVERE ( DOB: Sep-1989 From: Mar-2022 To: Jul-2022 )
Resigned Secretary: FIONA JACKELIN ACHOLA OTIKA ( From: Jul-2017 To: Jan-2019 )
Resigned Secretary: VICTORIA JANE TIMLIN ( From: Nov-2016 To: Jul-2017 )
Persons of Significant Control:
L3 Investment Holdings Lp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-24)
L3 Investment Holdings Gp Limited, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-22, Ceased: 2017-07-24)