OXFORD CAPITAL PARTNERS HOLDINGS LIMITED
OXFORD OXFORD CAPITAL PARTNERS LIMITED EMSA LIMITED KIRKMORE LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX2 9PJ

Company number 03696339
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address 201 CUMNOR HILL, OXFORD, ENGLAND, OX2 9PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100,690 . The most likely internet sites of OXFORD CAPITAL PARTNERS HOLDINGS LIMITED are www.oxfordcapitalpartnersholdings.co.uk, and www.oxford-capital-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Oxford Capital Partners Holdings Limited is a Private Limited Company. The company registration number is 03696339. Oxford Capital Partners Holdings Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Oxford Capital Partners Holdings Limited is 201 Cumnor Hill Oxford England Ox2 9pj. . DIGHTON, Lucy Katherine is a Secretary of the company. MOTT, David Edward, Christian is a Director of the company. MOTT, Edward David Kynaston is a Director of the company. SHERLOCK, Andrew Michael is a Director of the company. SMITH, Martin, Sir is a Director of the company. WITTER, James Stephen is a Director of the company. Secretary DIGHTON, Lucy Katherine has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HEPPER, Richard John has been resigned. Secretary MARSHALL, Paul has been resigned. Secretary MOTT, David Edward, Christian has been resigned. Secretary MOTT, Edward David Kynaston has been resigned. Director BROUGHAM, David Peter, The Hon has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HEPPER, Richard John has been resigned. Director HILL, Robin Humphry has been resigned. Director MOTT, Catherine Marie Solange Jacqueline has been resigned. Director SELBIE, George Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DIGHTON, Lucy Katherine
Appointed Date: 30 January 2012
Director
MOTT, David Edward, Christian
Appointed Date: 15 July 2005
52 years old
Director
MOTT, Edward David Kynaston
Appointed Date: 25 January 1999
83 years old
Director
SHERLOCK, Andrew Michael
Appointed Date: 18 February 2013
57 years old
Director
SMITH, Martin, Sir
Appointed Date: 21 February 2011
82 years old
Director
WITTER, James Stephen
Appointed Date: 18 March 2013
62 years old

Resigned Directors

Secretary
DIGHTON, Lucy Katherine
Resigned: 06 June 2011
Appointed Date: 15 October 2009
Nominee Secretary
DWYER, Daniel John
Resigned: 25 January 1999
Appointed Date: 18 January 1999
Secretary
HEPPER, Richard John
Resigned: 15 October 2009
Appointed Date: 29 March 2007
Secretary
MARSHALL, Paul
Resigned: 30 January 2012
Appointed Date: 06 June 2011
Secretary
MOTT, David Edward, Christian
Resigned: 14 February 2008
Appointed Date: 01 September 2002
Secretary
MOTT, Edward David Kynaston
Resigned: 01 September 2002
Appointed Date: 25 January 1999
Director
BROUGHAM, David Peter, The Hon
Resigned: 23 January 2012
Appointed Date: 01 February 2011
85 years old
Nominee Director
DOYLE, Betty June
Resigned: 25 January 1999
Appointed Date: 18 January 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 25 January 1999
Appointed Date: 18 January 1999
84 years old
Director
HEPPER, Richard John
Resigned: 19 October 2009
Appointed Date: 13 July 2007
58 years old
Director
HILL, Robin Humphry
Resigned: 30 April 2014
Appointed Date: 15 February 1999
87 years old
Director
MOTT, Catherine Marie Solange Jacqueline
Resigned: 09 March 1999
Appointed Date: 25 January 1999
76 years old
Director
SELBIE, George Nicholas
Resigned: 04 March 2010
Appointed Date: 23 January 2009
80 years old

Persons With Significant Control

Mr Edward David Kynaston Mott
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rowena Scrimgeour
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust
Lutea Trustees Limited On Behalf Of The Emsa Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

OXFORD CAPITAL PARTNERS HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
12 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100,690
24 Dec 2015
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 100,690
01 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 86 more events
15 Feb 1999
New director appointed
15 Feb 1999
Registered office changed on 15/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
15 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1999
Company name changed kirkmore LIMITED\certificate issued on 03/02/99
18 Jan 1999
Incorporation

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