Oxford SJM GP Limited

Active08523506 Private limited company
Incorporated
10 May 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Oxford Jersey Holding Company Limited
Accounts type
Full
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2025
English
Born February 1984 (42)
Director · Appointed 30 September 2024
Canadian
Born August 1984 (42)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 26 May 2023
Officer history (18 former)
21 April 2026
Resigned Chen, Joy as Director
16 April 2025
Resigned Rawlinson, Rebecca Mary as Director
16 April 2025
Appointed Knibb, Harry William as Director
30 September 2024
Resigned Green, Deborah Louise as Director
30 September 2024
Appointed Drexler, Jay as Director
30 September 2024
Resigned Knibb, Harry William as Director
30 September 2024
Appointed Rawlinson, Rebecca Mary as Director
24 May 2024
Appointed Chen, Joy as Director
1 March 2024
Appointed Green, Deborah Louise as Director
1 March 2024
Appointed Knibb, Harry William as Director
1 March 2024
Resigned Downey, Emma Elizabeth as Director
1 March 2024
Resigned Mcnamara, Joanne Sarah as Director
1 March 2024
26 May 2023
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
26 May 2023
Resigned Crestbridge UK Limited as Corporate Secretary
26 April 2023
Appointed Downey, Emma Elizabeth as Director
12 October 2022
Appointed Mcnamara, Joanne Sarah as Director
1 October 2022
Resigned Lambert, Alison Jane, Ms. as Director
19 July 2022
Resigned Shearer, Henry Charles as Director
20 July 2021
Appointed Everall, Robin James Ele William as Director
7 May 2021
Resigned Mcnamara, Joanne Sarah as Director
7 May 2021
Appointed Shearer, Henry Charles as Director
15 January 2020
Resigned Smart, Gawain S E as Director
19 July 2019
Resigned Cook, Adrian Edward as Director
19 July 2019
3 July 2018
Appointed Cook, Adrian Edward as Director
15 March 2017
Appointed Mcnamara, Joanne Sarah as Director
17 January 2017
Resigned Aziz, Robert Mitchell as Director
17 January 2017
Appointed Smart, Gawain S E as Director
14 November 2016
Resigned Crestbridge Corporate Services Limited as Corporate Secretary
14 November 2016
Appointed Crestbridge UK Limited as Corporate Secretary
4 December 2014
Resigned State Street Secretaries (Jersey) Limited as Corporate Secretary
4 December 2014
Appointed Crestbridge Corporate Services Limited as Corporate Secretary
19 May 2014
Appointed State Street Secretaries (Jersey) Limited as Corporate Secretary
19 May 2014
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
10 May 2013
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
10 May 2013
Appointed Aziz, Robert Mitchell as Director
10 May 2013
Appointed Carter Keall, Christopher Philip as Director
10 May 2013
Appointed Lambert, Alison Jane, Ms. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Oxford Jersey Holding Company Limited
Corporate entity · Notified 18 January 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 111874

Holdings 3

Companies where Oxford SJM GP Limited is registered as a person with significant control

Active
Active
Active

Filings 96

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates10 May 2026
14 May 2026Full accounts31 December 2025
23 April 2026Termination of appointment of a director
11 June 2025Full accounts31 December 2024
28 May 2025Statement of capital following an allotment of shares
Show all 96 filings

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