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Name

Oxford International Education 1 Limited

Address
New Kings Court Tollgate
Chandler's Ford
Eastleigh
SO53 3LG
VAT ID no VAT ID available
Company No. 08871389 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 August 2022
Sector (SIC)64209 - Activities of holding companies
85600 - Educational support activities
Company Register Statusactive
Previous Names
  • Isis 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Nord Anglia Education Limited Status: Active Notified: 31/03/2021 Companies House Number: 02116088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bowmark Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: Oc331233 Nature of Control
  • Significant influence or control
  • gb-flag GB Ventry Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 05162163 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%
  • Officers (5)

    Source: Companies House
    Fitzmaurice, Andrew London, England Status: Active Notified: 31/03/2021 Date of Birth: 10/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Fitzmaurice, Andrew, Mr. London, England Status: Active Notified: 31/03/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Keddie, Fiona Westminster, London, United Kingdom Status: Active Notified: 23/02/2023 Role: Secretary
    Van Vilsteren, Antonius Jacobus Cornelis London, England Status: Active Notified: 31/03/2021 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch
    Salter, Mark London, United Kingdom Status: Ceased Notified: 31/01/2014 Ceased: 30/07/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Oxford International Education 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08871778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more