Oxford North Master Sub 2 Limited

14384026

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 33, 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 projects

Officers

Fiona Elizabeth Mansfield

secretary · Since 28/09/2022

Mr David John Camp

director · Since 28/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr William Alan Donger Ma

director · Since 28/09/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 73

Also on 13 other boards

Bernard John Taylor

director · Since 28/09/2022

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 69

Mr Graham Peter Tyler

director · Since 04/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 35 other boards

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