Website & contact details
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Oxford North Ventures Estates Limited
- Incorporated
- 24 January 2022 (4 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Zoe Julie Clare Hancock
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 338 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Hancock, Zoe Julie Clare
Director · Appointed 1 August 2026
British
Born November 1974
Mansfield, Fiona Elizabeth
Secretary · Appointed 3 October 2024
Director · Appointed 4 May 2023
British
Born October 1975 (51)
Director · Appointed 8 March 2022
British
Born August 1957 (69)
Director · Appointed 8 March 2022
British
Born December 1977 (48)
Officer history (3 former)
1 August 2026
Appointed Hancock, Zoe Julie Clare as Director
31 July 2026
31 July 2026
3 October 2024
Appointed Mansfield, Fiona Elizabeth as Secretary
4 May 2023
4 May 2023
8 March 2022
8 March 2022
8 March 2022
8 March 2022
24 January 2022
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2022
Right to appoint and remove directors
Corporate
Reg. no. 09702735
Corporate entity · Notified 8 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish Limited Partnership (Slp)
Reg. no. Sl035051
Corporate entity · Notified 24 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 09602528
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Oxford North Canalside Limited Owns 75–100% of shares
Oxford North Central Limited Owns 75–100% of shares
Oxford North Eastside Limited Owns 75–100% of shares
Oxford North Estates Limited Owns 75–100% of shares
Oxford North Hotels Limited Owns 75–100% of shares
Oxford North Limited Owns 75–100% of shares
Oxford North Management Limited Owns 75–100% of shares
Oxford North Parking Limited Owns 75–100% of shares
Oxford North Peartree Limited Owns 75–100% of shares
Oxford North Science Limited Owns 75–100% of shares
Oxford North Ventures Estates Limited This company Owns 50–75% of shares
Peartree Oxford Limited Owns 75–100% of shares
Oxford North Ventures GP LLP Holds 25–50% of voting rights
Oxford North Master Sub 1 Limited Owns 75–100% of shares
Oxford North Master Sub 2 Limited Owns 75–100% of shares
Thomas White Oxford Life Sciences Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Appointment of a director | |||
| 5 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 12 April 2026 | Accounts for a small company | 31 July 2025 |
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