Ox Global Investments Ltd. net worth, address, company information. Free

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Ox Global Investments Ltd (reg no 06884280) is a private limited company established on 2009-04-22. The enterprise has its registered office at 11 John Princes Street, London W1G 0JR. Having undergone a change in 2013-04-04, the previous name this firm utilized was Harness Investment Limited. Ox Global Investments Ltd is operating under SIC: 66300 which means "fund management activities".

Company details

Name	Ox Global Investments Ltd
Number	06884280
Date of Incorporation:	22nd April 2009
End of financial year:	31 March
Address:	11 John Princes Street, London, W1G 0JR
SIC code:	66300 - Fund management activities

As for the 3 directors that can be found in the above-mentioned company, we can name: Christian S. (in the company from 03 July 2019), Roxanne M. (appointment date: 13 October 2016), Lambertus V. (appointed on 27 March 2013). The Companies House reports 3 persons of significant control, namely: Christian S. owns 1/2 or less of shares, Lambertus V. owns 1/2 or less of shares, Blikkenburg B.V can be found at 89, (3702 Aa). This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Christian S.

30 April 2017

Nature of control:	25-50% shares

Lambertus V.

30 April 2017

Nature of control:	25-50% shares

Blikkenburg B.V

30 April 2017

Address	Utrechtseweg 89, (3702 Aa), Netherlands
Legal authority	Netherlands
Legal form	Bv
Country registered	Netherlands
Place registered	Netherlands
Registration number	30106359
Nature of control:	25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control Tue, 2nd Jun 2020 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control Tue, 2nd Jun 2020 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 2nd Jun 2020 director's details were changed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 1st May 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 3rd Jul 2019 new director was appointed. filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 23rd, July 2019 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Wed, 1st May 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 30th, August 2018 \| incorporation	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 11th, July 2018 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Tue, 1st May 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 26th, July 2017 \| accounts	Free Download (25 pages)
(PSC01) Notification of a person with significant control Wed, 28th Jun 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 28th Jun 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 1st May 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wed, 28th Jun 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 13th Oct 2016 new director was appointed. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 15th Mar 2017: 133333.00 GBP filed on: 16th, March 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 13th, July 2016 \| accounts	Free Download (25 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sun, 1st May 2016 filed on: 6th, June 2016 \| document replacement	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st May 2016 filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 9th, July 2015 \| accounts	Free Download (17 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Fri, 1st May 2015 filed on: 30th, June 2015 \| document replacement	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st May 2015 filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 14th May 2015: 100000.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 17th, July 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st May 2014 filed on: 21st, May 2014 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 4th, July 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st May 2013 filed on: 4th, June 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 4th Jun 2013. Old Address: , 43-45 Dorset Street, London, W1U 7NA, England filed on: 4th, June 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed harness investment LIMITEDcertificate issued on 04/04/13 filed on: 4th, April 2013 \| change of name	Free Download (3 pages)
(AP01) On Wed, 27th Mar 2013 new director was appointed. filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 27th Mar 2013 filed on: 27th, March 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 18th, December 2012 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on Fri, 7th Dec 2012 filed on: 7th, December 2012 \| officers	Free Download (1 page)
(AP01) On Wed, 15th Aug 2012 new director was appointed. filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st May 2012 filed on: 29th, June 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 22nd Mar 2012 filed on: 22nd, March 2012 \| officers	Free Download (1 page)
(AP01) On Thu, 22nd Mar 2012 new director was appointed. filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 20th Mar 2012. Old Address: , C/O Ag Tax Ltd 6th Floor, 145 Leadenhall Street, London, EC3V 4QT filed on: 20th, March 2012 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 15th Dec 2011 filed on: 15th, December 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 27th, July 2011 \| accounts	Free Download (17 pages)
(AP01) On Mon, 4th Jul 2011 new director was appointed. filed on: 4th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st May 2011 filed on: 6th, May 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 3rd Aug 2010 filed on: 3rd, August 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 26th, July 2010 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Tue, 8th Jun 2010 filed on: 8th, June 2010 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Wed, 31st Mar 2010 filed on: 7th, June 2010 \| accounts	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st May 2010 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 31st Dec 2009: 100000.00 GBP filed on: 14th, May 2010 \| capital	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 30th Sep 2010 filed on: 10th, February 2010 \| accounts	Free Download (1 page)
(288a) On Tue, 16th Jun 2009 Director appointed filed on: 16th, June 2009 \| officers	Free Download (1 page)
(288a) On Thu, 14th May 2009 Director appointed filed on: 14th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, April 2009 \| incorporation	Free Download (19 pages)

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