Oxx Ii (england) Limited, London

Oxx Ii (England) Limited is a private limited company. Formerly, it was named Albion Technology Investments Ltd (changed on 2020-11-12). Registered at Brock House, 19 Langham Street, London W1W 6BP, the above-mentioned 3 years old firm was incorporated on 2020-07-01 and is categorised as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
2 directors can be found in the company: Mark L. (appointed on 06 August 2020), Richard A. (appointed on 06 August 2020).
About
Name: Oxx Ii (england) Limited
Number: 12710657
Incorporation date: 2020-07-01
End of financial year: 31 December
 
Address: Brock House
19 Langham Street
London
W1W 6BP
SIC code: 64303 - Activities of venture and development capital companies
Company staff
People with significant control
Oxx Ltd
10 November 2020
Address Brock House 19 Langham Street, London, W1W 6BP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10493699
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oxx Li Lp
6 August 2020 - 10 November 2020
Address 20 North Audley Street, London, W1K 6LX, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Lp017237
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Albion Capital Group Llp
1 July 2020 - 6 August 2020
Address 1 Benjamin Street, London, EC1M 5QL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc341254
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Oxx Ii (England) Limited confirmation statement filing is 2023-12-04. The most current confirmation statement was filed on 2022-11-20. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Oxx Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 19 Langham Street, W1W 6BP London. Oxx Li Lp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at North Audley Street, W1K 6LX London. Albion Capital Group Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Benjamin Street, EC1M 5QL London.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Monday 20th November 2023
filed on: 22nd, November 2023 | confirmation statement
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