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OXFORD NORTH MASTER SUB 1 LIMITED

OXFORD NORTH MASTER SUB 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOXFORD NORTH MASTER SUB 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14384017
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OXFORD NORTH MASTER SUB 1 LIMITED?

    • Development of building projects (41100) / Construction

    Where is OXFORD NORTH MASTER SUB 1 LIMITED located?

    Registered Office Address
    Level 33 8 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXFORD NORTH MASTER SUB 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for OXFORD NORTH MASTER SUB 1 LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for OXFORD NORTH MASTER SUB 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Fiona Elizabeth Mansfield on Jul 28, 2025

    		1 pagesCH03

    Director's details changed for Mr David John Camp on Jul 28, 2025

    		2 pagesCH01

    Change of details for Oxford North Ventures Gp Llp as a person with significant control on Jul 28, 2025

    		2 pagesPSC05

    Registered office address changed from 2nd Floor 100 New Oxford Street London WC1A 1HB United Kingdom to Level 33 8 Bishopsgate London EC2N 4BQ on Jul 28, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graham Peter Tyler on Jul 31, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Jul 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 31, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Jenny Maria Hammarlund as a director on May 04, 2023

    		1 pagesTM01

    Appointment of Mr Graham Peter Tyler as a director on May 04, 2023

    		2 pagesAP01

    Director's details changed for Ms Jenny Maria Hammarlund on Oct 26, 2022

    		2 pagesCH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2022

    Statement of capital on Sep 28, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of OXFORD NORTH MASTER SUB 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSFIELD, Fiona Elizabeth
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		Secretary
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		300550120001
    CAMP, David John
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		Director
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		United KingdomBritishCompany Director300550080001
    DONGER, William Alan
    St Giles
    OX1 3JS Oxford
    15
    United Kingdom
    		Director
    St Giles
    OX1 3JS Oxford
    15
    United Kingdom
    		United KingdomBritishChief Executive Officer270132350001
    TAYLOR, Bernard John
    University Of Oxford
    Wellington Square
    OX1 2JD Oxford
    Vice Chancellor's Office
    United Kingdom
    		Director
    University Of Oxford
    Wellington Square
    OX1 2JD Oxford
    Vice Chancellor's Office
    United Kingdom
    		United KingdomBritishChairman300550100001
    TYLER, Graham Peter
    Portman Square
    W1H 6AZ London
    10
    United Kingdom
    		Director
    Portman Square
    W1H 6AZ London
    10
    United Kingdom
    		United KingdomBritishCompany Director290811050001
    HAMMARLUND, Jenny Maria
    11th Floor
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		Director
    11th Floor
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		United KingdomSwedishManaging Director250047470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXFORD NORTH MASTER SUB 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		Sep 28, 2022
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc440569
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0