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OISIN CAPITAL INVESTMENTS II (UK) LIMITED (09935874)

OISIN CAPITAL INVESTMENTS II (UK) LIMITED (09935874) is an active UK company. incorporated on 5 January 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OISIN CAPITAL INVESTMENTS II (UK) LIMITED has been registered for 10 years. Current directors include GIBBS, Esther Jane, O'ROURKE, Ceire Halligan, SPINKS, Gordon.

Company Number
09935874
Status
active
Type
ltd
Incorporated
5 January 2016
Age
10 years
Address
22 Chancery Lane, London, WC2A 1LS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GIBBS, Esther Jane, O'ROURKE, Ceire Halligan, SPINKS, Gordon
SIC Codes
64209

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OISIN CAPITAL INVESTMENTS II (UK) LIMITED

OISIN CAPITAL INVESTMENTS II (UK) LIMITED is an active company incorporated on 5 January 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OISIN CAPITAL INVESTMENTS II (UK) LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09935874

LTD Company

Age

10 Years

Incorporated 5 January 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027
Contact
Address

22 Chancery Lane London, WC2A 1LS,

Previous Addresses

3rd Floor, 15 Sackville Street London W1S 3DN England
From: 21 November 2016To: 4 January 2017
21 Palmer Street London SW1H 0AD United Kingdom
From: 5 January 2016To: 21 November 2016
Timeline

8 key events • 2016 - 2017

Funding Officers Ownership
Company Founded
Jan 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Sept 17
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

DIXON WILSON (SECRETARIES) LIMITED

Active
Chancery Lane, LondonWC2A 1LS
Corporate secretary
Appointed 01 Dec 2016

GIBBS, Esther Jane

Active
Chancery Lane, LondonWC2A 1LS
Born June 1983
Director
Appointed 17 Oct 2016

O'ROURKE, Ceire Halligan

Active
Chancery Lane, LondonWC2A 1LS
Born July 1981
Director
Appointed 13 Sept 2017

SPINKS, Gordon

Active
Chancery Lane, LondonWC2A 1LS
Born August 1962
Director
Appointed 11 Jan 2017

GIBBS, Esther Jane

Resigned
Chancery Lane, LondonWC2A 1LS
Secretary
Appointed 17 Oct 2016
Resigned 01 Dec 2016

SANNE GROUP SECRETARIES (UK) LIMITED

Resigned
Palmer Street, LondonSW1H 0AD
Corporate secretary
Appointed 22 Feb 2016
Resigned 17 Oct 2016

HOOD, Rhea Leom

Resigned
Sackville Street, LondonW1S 3DN
Born February 1981
Director
Appointed 05 Jan 2016
Resigned 17 Oct 2016

LOUGHREY-GRANT, Madeleina

Resigned
Chancery Lane, LondonWC2A 1LS
Born June 1975
Director
Appointed 17 Oct 2016
Resigned 11 Jan 2017

YATES, Zena Patricia

Resigned
Sackville Street, LondonW1S 3DN
Born October 1981
Director
Appointed 05 Jan 2016
Resigned 17 Oct 2016

Persons with significant control

1

Mr James Fairweather Edmondson

Active
International Finance Center 1, JerseyJE2 3BX
Born March 1948

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
29 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2024
CH01Change of Director Details
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
31 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
16 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Change To A Person With Significant Control
17 November 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 December 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
14 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
11 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
26 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
15 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2020
CH01Change of Director Details
Change To A Person With Significant Control
15 January 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
24 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
26 July 2019
CH01Change of Director Details
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
8 January 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
13 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 January 2017
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
4 January 2017
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
4 January 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
21 November 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 November 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 November 2016
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
29 February 2016
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Shortened
29 February 2016
AA01Change of Accounting Reference Date
Incorporation Company
5 January 2016
NEWINCIncorporation