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Eit Tosp Holdco Limited

Eit Tosp Holdco Limited is an active company incorporated on 18 August 2022 with the registered office located in Oxford, Oxfordshire. Eit Tosp Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14304828
Private limited company
Age
3 years
Incorporated 18 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Winchester House The Oxford Science Park
Heatley Road
Oxford
Littlemore
OX4 4GE
United Kingdom
Address changed on 9 Oct 2025 (13 days ago)
Previous address was Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • President • British • Lives in UK • Born in Jul 1964
Director • President And Chief Operating Officer • American • Lives in UK • Born in May 1967
Director • Fellow • British • Lives in UK • Born in Apr 1971
Director • Investment Manager And Ned/Chair • British • Lives in UK • Born in Dec 1967
Director • Chartered Surveyor • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Eit Tosp Propco Limited
John Rory Hamilton Maw, Kay Patrick Despard, and 5 more are mutual people.
Active
The Oxford Science Park (Properties) No.7 Limited
John Rory Hamilton Maw, Kay Patrick Despard, and 4 more are mutual people.
Active
The Oxford Science Park (Properties) No.6 Limited
John Rory Hamilton Maw, Kay Patrick Despard, and 4 more are mutual people.
Active
The Oxford Science Park (Properties) No.5 Limited
John Rory Hamilton Maw, Kay Patrick Despard, and 4 more are mutual people.
Active
The Oxford Science Park (Properties) No.3 Limited
John Rory Hamilton Maw, Kay Patrick Despard, and 4 more are mutual people.
Active
The Oxford Science Park (Properties) No.2 Limited
John Rory Hamilton Maw, Kay Patrick Despard, and 4 more are mutual people.
Active
The Oxford Science Park (Properties) No.4 Limited
John Rory Hamilton Maw, Kay Patrick Despard, and 4 more are mutual people.
Active
Eit Tosp Jersey Limited
John Rory Hamilton Maw, Kay Patrick Despard, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£140.55M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£140.55M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
13 Days Ago on 9 Oct 2025
Charge Satisfied
21 Days Ago on 1 Oct 2025
New Charge Registered
26 Days Ago on 26 Sep 2025
Dinah Gwen Lison Rose Resigned
26 Days Ago on 26 Sep 2025
Yong Shen Resigned
26 Days Ago on 26 Sep 2025
Stuart Robert Mackenzie Resigned
26 Days Ago on 26 Sep 2025
Paul Timothy Marinelli Appointed
26 Days Ago on 26 Sep 2025
Lisa Michelle Flashner Appointed
26 Days Ago on 26 Sep 2025
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
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Documents
Withdrawal of a person with significant control statement on 22 October 2025
Submitted on 22 Oct 2025
Registered office address changed from Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England to Winchester House the Oxford Science Park Heatley Road Oxford Littlemore OX4 4GE on 9 October 2025
Submitted on 9 Oct 2025
Certificate of change of name
Submitted on 9 Oct 2025
Satisfaction of charge 143048280001 in full
Submitted on 1 Oct 2025
Appointment of Paul Timothy Marinelli as a director on 26 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Stuart Robert Mackenzie as a director on 26 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Yong Shen as a director on 26 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Dinah Gwen Lison Rose as a director on 26 September 2025
Submitted on 30 Sep 2025
Appointment of Lisa Michelle Flashner as a director on 26 September 2025
Submitted on 30 Sep 2025
Registration of charge 143048280002, created on 26 September 2025
Submitted on 30 Sep 2025
Repayment History
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