Oxane Partners Limited (number 08662744) is a private limited company incorporated on 2013-08-27. This enterprise is located at Kemp House 152, City Road, London EC1V 2NX. Having undergone a change in 2013-11-28, the previous name the business utilized was Ig Analytics Limited. Oxane Partners Limited operates SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name Oxane Partners Limited
Number 08662744
Date of Incorporation: 2013-08-27
End of financial year: 31 December
Address: Kemp House 152, City Road, London, EC1V 2NX
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this company, we can name: Vishal S. (appointed on 22 May 2014), Sumit G. (appointment date: 27 August 2013). The Companies House lists 4 persons of significant control, namely: Oriens Investments Limited can be found at 25 Orbital Business Park, Dwight Road, WD18 9DA Watford. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nyamah Investments Limited can be found at Orbital 25 Business Park, Dwight Road, WD18 9DA Watford. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Sumit G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31
Current Assets 109,784 - -
Number Shares Allotted 10,000 10,000 10,526
Shareholder Funds 40,205 46,018 -
Tangible Fixed Assets 575 3,105 -
Total Assets Less Current Liabilities 40,205 46,018 -

People with significant control

Oriens Investments Limited
26 January 2023
Address Unit 17 25 Orbital Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom
Legal authority Companies Act 2006, England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 13232198
Nature of control: 50,01-75% shares
50,01-75% voting rights
Nyamah Investments Limited
26 January 2023
Address Unit 17 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom
Legal authority Companies Act 2006, England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 13231980
Nature of control: 25-50% voting rights
25-50% shares
Sumit G.
6 April 2016 - 26 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Vishal S.
6 April 2016 - 26 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates November 11, 2023
filed on: 21st, November 2023 | confirmation statement
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