Oxford Cranebank Limited

Active12837790 Private limited company
Incorporated
26 August 2020 (6 years)
Previously known as
Oxford CB Limited (until 4 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
Also at The Leadenhall Development Company Limited, Oxford Cranebank Holdings Limited, Kec Devco Limited · more companies
English
Born December 1980 (45)
Director · Appointed 30 September 2024
Also at KSP (Ironbridge) 1 Limited, KSP (Rugeley) 1 Limited, KSP (L) Limited · more companies
British
Born September 1987 (39)
Director · Appointed 30 September 2024
Also at Box+ Iii (UK) Limited, Urbox (UK) Limited, Corebox UK Holdings (Pba) Limited · more companies
Canadian
Born July 1991 (35)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 26 April 2024
Officer history (8 former)
20 April 2026
Appointed Everall, Robin James Ele William as Director
30 September 2024
Resigned Schultz, Landon Spencer as Director
30 September 2024
Appointed Chen, Joy as Director
30 September 2024
Appointed Peters, Alicia Marie as Director
30 September 2024
Resigned Holdsworth, Paul as Director
26 April 2024
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
26 April 2024
Resigned Crestbridge UK Limited as Corporate Secretary
15 February 2024
Appointed Schultz, Landon Spencer as Director
15 February 2024
15 February 2024
Appointed Holdsworth, Paul as Director
15 February 2024
Resigned Boadle, James Alexander as Director
10 October 2023
Resigned Jhita, Ruby Kaur as Director
23 May 2023
Appointed Jhita, Ruby Kaur as Director
23 May 2023
Resigned Hodgetts, Ann Mary as Director
7 October 2022
Appointed Everall, Robin James Ele William as Director
1 October 2022
Resigned Lambert, Alison Jane, Ms. as Director
27 August 2020
Appointed Boadle, James Alexander as Director
26 August 2020
Appointed Hodgetts, Ann Mary as Director
26 August 2020
Appointed Lambert, Alison Jane, Ms. as Director
26 August 2020
Appointed Crestbridge UK Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 28 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12837679

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oxford Cranebank Holdings Limited
Oxford Cranebank Limited This company Owns 75–100% of shares
KSP (L) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates25 August 2026

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11-12 Hanover Square Nominee 1 Limited
11-12 Hanover Square Nominee 2 Limited
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310 CSP Holdings Limited
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