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Nom	Oxford Property Investments LTD
Adresse	1 Kings Avenue Winchmore Hill N21 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09530681 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Ltp Capital Investments Ltd Status: Active Notified: 17/04/2024 Companies House Number: 15503571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Christofis, Anthony Simon Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2024 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ltp Capital Holdings Ltd Status: Ceased Notified: 17/04/2024 Ceased: 17/04/2024 Companies House Number: 15325463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Savage, Shaun Terence Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2024 Date of Birth: 08/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Williams, Matthew John Status: Ceased Notified: 10/04/2016 Ceased: 17/04/2024 Date of Birth: 09/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Christofis, Anthony Simon Winchmore Hill, London, United Kingdom Status: Active Notified: 08/04/2015 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Savage, Shaun Terence Ware, England Status: Active Notified: 08/04/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Apollo London Investments UK LTD Status: Active Notified: 28/09/2018 Companies House Number: 11594039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Holmes Park LTD Status: Active Notified: 13/12/2018 Companies House Number: 11726557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mapleton Investments LTD Status: Active Notified: 18/09/2019 Companies House Number: 12214821 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Abacas Trading LTD Status: Ceased Notified: 19/08/2019 Ceased: 16/07/2020 Companies House Number: 12163977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Crown House Banbury Limited Status: Ceased Notified: 04/11/2016 Ceased: 06/11/2017 Companies House Number: 09593139 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB DNG Holdings Bedford LTD Status: Ceased Notified: 22/02/2017 Ceased: 01/12/2020 Companies House Number: 10633581 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB DS Recruit LTD Status: Ceased Notified: 19/08/2019 Ceased: 16/07/2020 Companies House Number: 12163944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Four Oaks House Developments LTD Status: Ceased Notified: 26/02/2021 Ceased: 17/04/2024 Companies House Number: 10836748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sigma Property Group LTD Status: Ceased Notified: 19/08/2019 Ceased: 16/07/2020 Companies House Number: 12164820 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Weir House Topco LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2023 Companies House Number: 09873314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Oxford Property Investments LTD

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (10)