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ONE NEW OXFORD STREET GENERAL PARTNER LIMITED

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Company·GB·oo:GB-COH-09225915
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRITISH AIRWAYS PENSION TRUSTEES LIMITEDbeneficial owner 50%→ONE NEW OXFORD STREET GENERAL PARTNER LIMITED
  2. 2NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITEDbeneficial owner 50%→BRITISH AIRWAYS PENSION TRUSTEES LIMITED
  3. 2AIRWAYS PENSION SCHEME TRUSTEE LIMITEDbeneficial owner 50%→BRITISH AIRWAYS PENSION TRUSTEES LIMITED
  4. 3BRITISH AIRWAYS PLCbeneficial owner 75%→NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED

COMPANY PROFILE · live · Companies House

Company no.
09225915
Status
dissolved
Type
ltd
Incorporated
2014-09-19
Registered office
The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC
82990
Officers · 4 active
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    corporate secretary · appt 2015-11-20
  • DUNCAN, Tara Michelle
    director · British · appt 2021-03-31
  • HEFFERNAN, Nicola Mary
    director · Irish · appt 2023-03-24
  • YATES, Nicola Suzanne
    director · British · appt 2023-03-24
  • ANTHONY, Richard Bevan(resigned)
    director · British · appt 2019-07-16
  • ENGLAND, David Joseph(resigned)
    director · British · appt 2015-09-15
  • KEATING, James(resigned)
    director · British · appt 2019-01-01
  • MARSHALL, Christopher Peter(resigned)
    director · British · appt 2015-09-15
  • MONAHAN, Paul Michael(resigned)
    director · Irish · appt 2019-05-01
  • SABEY, Martin Alfred John(resigned)
    director · British · appt 2015-09-03
  • URBAN, Richard Michael(resigned)
    director · British · appt 2019-07-24
  • WANLESS, Mark(resigned)
    director · British · appt 2014-09-19