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Oxford North Master Sub 2 Limited
14384026
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Level 33 8 Bishopsgate, London, EC2N 4BQ
Incorporated 28/09/2022
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
On track
Industry
41100
Development of building projectsOfficers
Fiona Elizabeth Mansfield
secretary · Since 28/09/2022
Mr William Alan Donger Ma
director · Since 28/09/2022
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 73
Also on 13 other boards
Mr Graham Peter Tyler
director · Since 04/05/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 35 other boards
Fiona Elizabeth Mansfield
secretary · Since 28/09/2022
Former
Jenny Maria Hammarlund
director · Resigned 04/05/2023
Persons with Significant Control
Oxford North Ventures Gp Llp
75–100% shares
75–100% votes
Appoint directors
Level 33, 8 Bishopsgate, London, EC2N 4BQ
Reg: Oc440569 · Companies House · Limited Liability Partnership
Notified 28/09/2022
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → Level 33 8 Bishopsgate
2026-07-13LEVEL 33
post town → London
2026-07-13LONDON