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OXW Partners 2 GP Limited

OXW Partners 2 GP Limited is an active company incorporated on 30 August 2023 with the registered office located in London, Greater London. OXW Partners 2 GP Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15104864
Private limited company
Age
2 years
Incorporated 30 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (4 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Aug ⟶ 31 Mar 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about OXW Partners 2 GP Limited
Contact
Address
First Floor
86 Jermyn Street
London
SW1Y 6JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
2
Mr Stewart Marshall Little
Director • PSC • British • Lives in UK • Born in Feb 1973
Mr Nicholas Vaughan Maurice Pont
Director • Head Of Investment • British • Lives in UK • Born in Aug 1986
Philipp Franz Waldstein Wartenberg
Director • Chief Investment Officer • Austrian • Lives in UK • Born in Jul 1965
Mr Thomas Aldridge Boardman
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1977
Andrew Nicholas Walker
Director • Lives in England • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxenwood Real Estate LLP
Andrew Nicholas Walker, , and 2 more are mutual people.
Active
OXW Partners GP Limited
Andrew Nicholas Walker and Malte Frederik Neske are mutual people.
Active
OLF1 Partners GP Limited
Malte Frederik Neske and Andrew Nicholas Walker are mutual people.
Active
OLF1 Capital GP Limited
Malte Frederik Neske and Andrew Nicholas Walker are mutual people.
Active
Ad Land Exeter Ltd
Mr Thomas Aldridge Boardman is a mutual person.
Active
OXW Capital GP Limited
Andrew Nicholas Walker is a mutual person.
Active
NGRE Logistics Ltd
Andrew Nicholas Walker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jul ⟶ 31 Mar 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
-£901
Net Assets
-£898
Debt Ratio (%)
30033%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Accounting Period Shortened
7 Months Ago on 4 Feb 2025
Mr Malte Frederik Neske Appointed
9 Months Ago on 26 Nov 2024
Philipp Franz Waldstein Wartenberg Resigned
9 Months Ago on 26 Nov 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Mr Nicholas Vaughan Maurice Pont Appointed
1 Year 9 Months Ago on 14 Nov 2023
Mr Thomas Aldridge Boardman Appointed
1 Year 9 Months Ago on 14 Nov 2023
Mr Peter Juri Alfred Land Appointed
1 Year 9 Months Ago on 14 Nov 2023
Catalina Oxenwood Real Estate Ii Ltd (PSC) Resigned
2 Years Ago on 30 Aug 2023
Incorporated
2 Years Ago on 30 Aug 2023
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Documents
Cessation of Catalina Oxenwood Real Estate Ii Ltd as a person with significant control on 30 August 2023
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Previous accounting period shortened from 31 December 2024 to 31 March 2024
Submitted on 4 Feb 2025
Appointment of Mr Malte Frederik Neske as a director on 26 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Philipp Franz Waldstein Wartenberg as a director on 26 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Appointment of Mr Nicholas Vaughan Maurice Pont as a director on 14 November 2023
Submitted on 12 Dec 2023
Appointment of Mr Peter Juri Alfred Land as a director on 14 November 2023
Submitted on 11 Dec 2023
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Repayment History
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