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OXFORD M7 PLATFORM HOLDING COMPANY LIMITED (13243741)

OXFORD M7 PLATFORM HOLDING COMPANY LIMITED (13243741) is an active UK company. incorporated on 4 March 2021. 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.. OXFORD M7 PLATFORM HOLDING COMPANY LIMITED has been registered for 5 years. Current directors include BOADLE, James Alexander, MCNAMARA, Joanne Sarah.

Company Number
13243741
Status
active
Type
ltd
Incorporated
4 March 2021
Age
5 years
Address
C/O Crestbridge Uk Limited, London, W1S 3DG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BOADLE, James Alexander, MCNAMARA, Joanne Sarah
SIC Codes
64209

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Introduction
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OXFORD M7 PLATFORM HOLDING COMPANY LIMITED

OXFORD M7 PLATFORM HOLDING COMPANY LIMITED is an active company incorporated on 4 March 2021 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.. OXFORD M7 PLATFORM HOLDING COMPANY LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13243741

LTD Company

Age

5 Years

Incorporated 4 March 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 7 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026
Contact
Address

C/O Crestbridge Uk Limited 8 Sackville Street London, W1S 3DG,

Timeline

14 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Mar 21
Funding Round
Aug 22
Funding Round
Sept 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Jun 23
Director Left
Jun 23
Funding Round
Jun 23
Director Left
Oct 23
Funding Round
Dec 23
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Jul 25
Funding Round
Jan 26
8
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

GEN II CORPORATE SERVICES (JERSEY) LIMITED

Active
St Helier, JerseyJE1 0BD
Corporate secretary
Appointed 29 Apr 2024

BOADLE, James Alexander

Active
122 Leadenhall Street, LondonEC3V 4AB
Born February 1985
Director
Appointed 04 Mar 2021

MCNAMARA, Joanne Sarah

Active
Leadenhall Street, LondonEC3V 4AB
Born January 1982
Director
Appointed 12 Oct 2022

CRESTBRIDGE UK LIMITED

Resigned
LondonW1S 3DG
Corporate secretary
Appointed 04 Mar 2021
Resigned 29 Apr 2024

HODGETTS, Ann Mary

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born September 1971
Director
Appointed 04 Mar 2021
Resigned 22 May 2023

JHITA, Ruby Kaur

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born June 1987
Director
Appointed 26 May 2023
Resigned 10 Oct 2023

LAMBERT, Alison Jane, Ms.

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born February 1966
Director
Appointed 04 Mar 2021
Resigned 01 Oct 2022
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With Updates
8 January 2026
CS01Confirmation Statement
Capital Allotment Shares
8 January 2026
SH01Allotment of Shares
Accounts With Accounts Type Group
7 October 2025
AAAnnual Accounts
Capital Allotment Shares
15 July 2025
SH01Allotment of Shares
Capital Allotment Shares
6 February 2025
SH01Allotment of Shares
Capital Allotment Shares
6 February 2025
SH01Allotment of Shares
Confirmation Statement With Updates
30 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2024
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
29 April 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 April 2024
TM02Termination of Secretary
Capital Allotment Shares
22 December 2023
SH01Allotment of Shares
Confirmation Statement With Updates
22 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 October 2023
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
14 August 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
14 August 2023
RP04CS01RP04CS01
Accounts With Accounts Type Group
3 August 2023
AAAnnual Accounts
Capital Allotment Shares
30 June 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2023
TM01Termination of Director
Confirmation Statement With Updates
14 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Accounts With Accounts Type Group
11 October 2022
AAAnnual Accounts
Capital Allotment Shares
15 September 2022
SH01Allotment of Shares
Capital Allotment Shares
16 August 2022
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
1 March 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 April 2021
CH01Change of Director Details
Incorporation Company
4 March 2021
NEWINCIncorporation