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Company Active LTD

Company profile

25 Oxshott Rise Ltd

UK company 09226992, incorporated on 19 September 2014.

25 Oxshott Rise Ltd is a UK company with status Active founded in 2014 based in London.

Company number
09226992
Incorporated
19 Sep 2014
Companies House status
Active

Company identity

Founded / incorporated
19 September 2014

Company number 09226992

Verify at Companies House
Legal name
25 OXSHOTT RISE LTD
Company type
Private Limited Company
Region
London
Registered address
36 WALPOLE STREET
LONDON
UNITED KINGDOM
UNITED KINGDOM
SW3 4QS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
25 Oxshott Rise Ltd
CRN 09226992
2
Direct controller Active LTD
Martin's Estates (Clerkenwell) Limited
CRN 03244401
3
Intermediate controller Active LTD
Martin's Properties Holdings Limited
CRN 00767976
4
Intermediate controller Active LTD
Martin's Devco Limited
CRN 11806542
5
Intermediate controller Active LTD
Martin's Development Holdings Limited
CRN 11806658
6
Ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC
Martin's Family Office Limited
CRN 16855510

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

19 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

20 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzU0MDAzMDUyNWFkaXF6a2N4

Published 20 Aug 2026 14:11

20 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzU0MDAyMzQ1NWFkaXF6a2N4

Published 20 Aug 2026 13:52

19 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzOTc0NjU5OGFkaXF6a2N4

Published 19 Aug 2026 14:30

05 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

19 Sep
2014

Incorporated

Inception

Company registered at Companies House