OXFORD HOUSE (HOLDINGS) LIMITED

Company summary

Company number: 02701035
Status: ACTIVE
Incorporated / age: 26 March 199234 years
Registered office: 24 Great Chapel Street, London, W1F 8FS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 22:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Great Chapel Street, London, W1F 8FS, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
OXFORD HOUSE (HOLDINGS) PUBLIC LIMITED COMPANY
ROTHDELL ASSOCIATES PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLIER, Georgina Mary Sandland ACTIVE	Director	19 Apr 2016		United Kingdom	July 1972	24, Great Chapel Street, London, W1F 8FS, United Kingdom
DIXON, Gaye Lorraine ACTIVE	Director	08 Mar 2010		Australia	June 1955	24, Great Chapel Street, London, W1F 8FS, United Kingdom
NAGLE, Christopher Flood ACTIVE	Director	29 Jan 2018		United Kingdom	April 1993	24, Great Chapel Street, London, W1F 8FS, United Kingdom
DRURY, Stephen RESIGNED	Secretary	25 Jan 1993	08 Mar 2010			3 Spencers Piece, Rattlesden, Suffolk, IP30 0SA
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	26 Mar 1992	25 Jan 1993			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
ARMUTCU, Rosalind Mary RESIGNED	Director	04 Dec 1997	08 Mar 2010	United Kingdom	October 1942	Whitehouse Farmhouse, Halesworth Road, Uggeshall, Beccles, Suffolk, NR34 8BJ
ARMUTCU, Turhan RESIGNED	Director	25 Jan 1993	09 Dec 1998		February 1941	23 Dartmouth Hill, London, SE10 8AJ
DIXON, Gaye Lorraine RESIGNED	Director	08 Mar 2010	08 Mar 2010	Australia	June 1955	10, Norwich Street, London, EC4A 1BD, United Kingdom
DIXON, Skye RESIGNED	Director	08 Mar 2010	08 Mar 2010	United Kingdom	July 1987	19, Fitzroy Square, London, W1T 6EQ
DIXON, Skye RESIGNED	Director	08 Mar 2010	29 Jan 2018	United Kingdom	July 1987	4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
DRURY, Stephen RESIGNED	Director	15 Oct 1999	08 Mar 2010	United Kingdom	February 1957	3 Spencers Piece, Rattlesden, Suffolk, IP30 0SA
EDMOND, James Malcolm RESIGNED	Director	28 Apr 1993	23 Jul 2004		February 1945	Lilac Cottage, Ashwater, Beaworthy, Devon, EX21 5EY
KAYNAR, Mehmet Bilgin RESIGNED	Director	28 Apr 1993	08 Mar 2010	Turkey	September 1941	Cankaya Evleri B Blok No 6, Hosdere Cad 06550 Cankaya, Ankara, Turkey
LATIFOGLU, Osman Nuri RESIGNED	Director	28 Apr 1993	08 Mar 2010	United Kingdom	October 1956	3 Founder Close, London, E6 6FS
ORME, Muberra RESIGNED	Director	16 Nov 1998	08 Mar 2010	United Kingdom	August 1953	18 Michael Fields, Forest Row, East Sussex, RH18 5BH
POLATCH, Christopher Neal RESIGNED	Director	15 Jun 1993	08 Mar 2010	United Kingdom	January 1957	22 Fordington Avenue, Winchester, Hampshire, SO22 5AW
ROBERTS, Gerald David RESIGNED	Director	25 Jan 1993	08 Mar 2010	United Kingdom	February 1939	421 Kingsland Road, London, E8 4AU
SHEVLIN, Jodi Denise RESIGNED	Director	08 Mar 2010	19 Apr 2016	United Kingdom	October 1986	4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
SHEVLIN, Jodi Denise RESIGNED	Director	08 Mar 2010	08 Mar 2010	United Kingdom	October 1986	10, Norwich Street, London, EC4A 1BD, United Kingdom
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	26 Mar 1992	25 Jan 1993			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	26 Mar 1992	25 Jan 1993			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

COLLIER, Georgina Mary Sandland ACTIVE
Role: Director
Appointed on: 19 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 24, Great Chapel Street, London, W1F 8FS, United Kingdom

DIXON, Gaye Lorraine ACTIVE
Role: Director
Appointed on: 08 Mar 2010
Country of Residence: Australia
Date of birth: June 1955
Address: 24, Great Chapel Street, London, W1F 8FS, United Kingdom

NAGLE, Christopher Flood ACTIVE
Role: Director
Appointed on: 29 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1993
Address: 24, Great Chapel Street, London, W1F 8FS, United Kingdom

DRURY, Stephen RESIGNED
Role: Secretary
Appointed on: 25 Jan 1993
Resigned on: 08 Mar 2010
Address: 3 Spencers Piece, Rattlesden, Suffolk, IP30 0SA

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Mar 1992
Resigned on: 25 Jan 1993
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

ARMUTCU, Rosalind Mary RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Whitehouse Farmhouse, Halesworth Road, Uggeshall, Beccles, Suffolk, NR34 8BJ

ARMUTCU, Turhan RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 09 Dec 1998
Date of birth: February 1941
Address: 23 Dartmouth Hill, London, SE10 8AJ

DIXON, Gaye Lorraine RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 08 Mar 2010
Country of Residence: Australia
Date of birth: June 1955
Address: 10, Norwich Street, London, EC4A 1BD, United Kingdom

DIXON, Skye RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 19, Fitzroy Square, London, W1T 6EQ

DIXON, Skye RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 29 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

DRURY, Stephen RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 3 Spencers Piece, Rattlesden, Suffolk, IP30 0SA

EDMOND, James Malcolm RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 23 Jul 2004
Date of birth: February 1945
Address: Lilac Cottage, Ashwater, Beaworthy, Devon, EX21 5EY

KAYNAR, Mehmet Bilgin RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 08 Mar 2010
Country of Residence: Turkey
Date of birth: September 1941
Address: Cankaya Evleri B Blok No 6, Hosdere Cad 06550 Cankaya, Ankara, Turkey

LATIFOGLU, Osman Nuri RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 3 Founder Close, London, E6 6FS

ORME, Muberra RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 18 Michael Fields, Forest Row, East Sussex, RH18 5BH

POLATCH, Christopher Neal RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 22 Fordington Avenue, Winchester, Hampshire, SO22 5AW

ROBERTS, Gerald David RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 421 Kingsland Road, London, E8 4AU

SHEVLIN, Jodi Denise RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 19 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1986
Address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

SHEVLIN, Jodi Denise RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1986
Address: 10, Norwich Street, London, EC4A 1BD, United Kingdom

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 1992
Resigned on: 25 Jan 1993
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 1992
Resigned on: 25 Jan 1993
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.