Oxford Victoria House Development Limited

Active13787636 Private limited company
Incorporated
7 December 2021 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
English
Born February 1984 (42)
Director · Appointed 20 December 2024
Canadian
Born August 1984 (42)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 27 October 2022
Director · Appointed 7 October 2022
English
Born December 1980 (45)
Officer history (6 former)
17 April 2025
Resigned Rawlinson, Rebecca Mary as Director
17 April 2025
Appointed Knibb, Harry William as Director
20 December 2024
Appointed Drexler, Jay as Director
20 December 2024
Resigned Shapiro, Abigail Jane as Director
1 February 2024
Appointed Rawlinson, Rebecca Mary as Director
22 May 2023
Resigned Hodgetts, Ann Mary as Director
19 May 2023
Appointed Shapiro, Abigail Jane as Director
27 October 2022
Resigned Crestbridge UK Limited as Corporate Secretary
27 October 2022
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
7 October 2022
Appointed Everall, Robin James Ele William as Director
1 October 2022
Resigned Lambert, Alison Jane, Ms. as Director
19 July 2022
Resigned Shearer, Henry Charles as Director
24 February 2022
Appointed Shearer, Henry Charles as Director
7 December 2021
Appointed Crestbridge UK Limited as Corporate Secretary
7 December 2021
Appointed Hodgetts, Ann Mary as Director
7 December 2021
Appointed Lambert, Alison Jane, Ms. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 December 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Incorporated
Reg. no. 13786148

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Oxford Biocitech Holdings Limited Owns 75–100% of shares (as a firm)
Snowsfields Holdings Limited Owns 75–100% of shares (as a firm)
Oxford Snowsfields Development Limited Owns 75–100% of shares (as a firm)
Oxford Snowsfields Limited Owns 75–100% of shares (as a firm)
Victoria House Holdings Limited Owns 75–100% of shares (as a firm)
Oxford Victoria House Development Limited This company Owns 75–100% of shares (as a firm)
Oxford Victoria House Limited Owns 75–100% of shares (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

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