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Oxford North Master Sub 2 Limited

Oxford North Master Sub 2 Limited is an active company incorporated on 28 September 2022 with the registered office located in London, City of London. Oxford North Master Sub 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14384026
Private limited company
Age
3 years
Incorporated 28 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Level 33 8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 28 Jul 2025 (2 months ago)
Previous address was 2nd Floor 100 New Oxford Street London WC1A 1HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Swedish • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Aug 1957
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1953
Director • Chairman • British • Lives in UK • Born in Nov 1956
Director • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford North Ventures Estates Limited
Graham Peter Tyler and Mr William Alan Donger are mutual people.
Active
Oxford North Master Sub 1 Limited
Graham Peter Tyler and Mr William Alan Donger are mutual people.
Active
Whitewood Media Village GP Limited
Graham Peter Tyler is a mutual person.
Active
Whitewood Media Village Nominee Limited
Graham Peter Tyler is a mutual person.
Active
Whitewood Media Village Estate Management Limited
Graham Peter Tyler is a mutual person.
Active
Ontario Teachers' Pension Plan (Europe) Re Limited
Graham Peter Tyler is a mutual person.
Active
Oxford North Limited
Mr William Alan Donger is a mutual person.
Active
Oxford North Hotels Limited
Mr William Alan Donger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£402
Same as previous period
Total Liabilities
-£400
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Fiona Elizabeth Mansfield Details Changed
2 Months Ago on 28 Jul 2025
Mr David John Camp Details Changed
2 Months Ago on 28 Jul 2025
Oxford North Ventures Gp Llp (PSC) Details Changed
2 Months Ago on 28 Jul 2025
Registered Address Changed
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Mr Graham Peter Tyler Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Director's details changed for Mr David John Camp on 28 July 2025
Submitted on 28 Jul 2025
Secretary's details changed for Fiona Elizabeth Mansfield on 28 July 2025
Submitted on 28 Jul 2025
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 28 July 2025
Submitted on 28 Jul 2025
Change of details for Oxford North Ventures Gp Llp as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Graham Peter Tyler on 31 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 3 Jan 2024
Previous accounting period shortened from 30 September 2023 to 31 July 2023
Submitted on 15 Dec 2023
Repayment History
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