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Jméno	Oxygen House Group Limited
Adresa	Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH
VAT ID (DIČ)	no VAT ID available
Company No.	08306319 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64303 Activities of venture and development capital companies
Company Register Status	active
Previous Names	Oxygen House Investments Limited Andromeda Capital Partners (Investments) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Bedlow, Roy Barry Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Dixon, Mark James Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williamson, David Barclay Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Woodcock, Glenn Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control

Significant influence or control

GB Oxygen House Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Companies House Number: Oc341934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bedlow, Roy Barry Exeter Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 23/11/2012 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Dixon, Mark James Exeter Business Park, Exeter, United Kingdom Status: Active Notified: 23/11/2012 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williamson, David Barclay Exeter Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 23/11/2012 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodcock, Glenn Exeter Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 23/11/2012 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Global City Futures Limited Status: Active Notified: 13/05/2017 Companies House Number: 10769046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LOW Carbon Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07853501 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oxygen Conservation Limited Status: Active Notified: 16/04/2021 Companies House Number: 13340769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oxygen Conservation Portfolio 1 Limited Status: Active Notified: 12/01/2024 Companies House Number: 15407639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oxygen House Limited Status: Active Notified: 28/03/2018 Companies House Number: 06626390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sparx LTD Status: Active Notified: 06/04/2016 Companies House Number: 07907042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Binit Group Limited Status: Ceased Notified: 30/10/2018 Ceased: 24/11/2023 Companies House Number: 10348676 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Enmodus LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Companies House Number: 07159805 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Všechny informace o:

Oxygen House Group Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (8)