25 Oxshott Rise Ltd

Active09226992 Private limited company
Incorporated
19 September 2014 (12 years)
Previously known as
Spare 107 Ltd (until 15 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
Greater London
Address
36 Walpole Street
London
SW3 4QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
8 September 2026
Appointed Troughton, Olivia Clare as Director
4 September 2026
Resigned Bourne, Richard Charles as Director
19 August 2026
Appointed Mccaskill, Ross Hillier as Director
1 August 2018
Appointed Bourne, Richard Charles as Director
20 April 2015
Appointed Martin, Thomas Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3244401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates5 September 2026
9 September 2026Appointment of a director
7 September 2026Termination of appointment of a director
20 August 2026Registered office address changed
20 August 2026Director's details changed
Show all recent filings

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