Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Oxford Technology Park Investments Limited
- Incorporated
- 4 February 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Triton StreetLondonNW1 3BF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
British Land Company Secretarial Limited
Corporate Secretary · Appointed 17 October 2026
Director · Appointed 20 April 2026
British
Born February 1990 (36)
Director · Appointed 20 April 2026
British
Born January 1967 (59)
Director · Appointed 20 April 2026
British
Born March 1980 (46)
Director · Appointed 20 April 2026
British
Born February 1988 (38)
Officer history (5 former)
17 October 2026
Appointed British Land Company Secretarial Limited as Corporate Secretary
20 April 2026
20 April 2026
20 April 2026
20 April 2026
20 April 2026
20 April 2026
20 April 2026
13 May 2022
13 May 2022
13 May 2022
13 May 2022
13 May 2022
4 February 2020
4 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12434159
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £544,198
- up £544,197 (54419700%)
- Cash
- £245,338
- Debt Ratio
- 96%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £13,000,000 | |
| Current Assets | £669,670 | |
| Debtors | £424,332 | |
| Cash | £245,338 | £1 |
| Creditors (< 1 year) | £4,399,767 | |
| Creditors (> 1 year) | £8,568,000 | |
| Net Current Assets | (£3,730,097) | |
| Net Assets | £544,198 | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a secretary | |||
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Director's details changed | |||
| 13 August 2026 | Director's details changed |
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