Website & contact details
- Group website
- The site of this company’s group or brand.
Oxford North Master Sub 1 Limited
- Incorporated
- 28 September 2022 (4 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- 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
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 November 2026
British
Born December 1977 (48)
Officer history (1 former)
9 November 2026
31 July 2026
28 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc440569
Holdings 6
Companies where Oxford North Master Sub 1 Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
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 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 This company 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 | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director |
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