Ownership resolves 28 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 12
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 28
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-09-28
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Level 33 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
OXFORD NORTH MASTER SUB 1 LIMITED is a ltd registered in GB, incorporated 2022-09-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OXFORD NORTH MASTER SUB 1 LIMITED
- OXFORD NORTH MASTER SUB 1 LIMITED
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 14384017
- Status
- active
- Type
- ltd
- Incorporated
- 2022-09-28
- Registered office
- Level 33 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
- SIC
- 41100
- MANSFIELD, Fiona Elizabethsecretary · appt 2022-09-28
- CAMP, David Johndirector · British · appt 2022-09-28
- HANCOCK, Zoe Julie Claredirector · British · appt 2026-08-01
- TYLER, Graham Peterdirector · British · appt 2023-05-04
- DONGER, William Alan(resigned)director · British · appt 2022-09-28
- HAMMARLUND, Jenny Maria(resigned)director · Swedish · appt 2022-09-28
- TAYLOR, Bernard John(resigned)director · British · appt 2022-09-28
- ■Oxford North Ventures Gp Llp75–100% sharescorporate PSC · United Kingdom · since 2022-09-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-08-14
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- OXFORD NORTH MASTER SUB 2 LIMITEDbeneficial owner
- OXFORD NORTH MASTER SUB 2 LIMITEDbeneficial owner
- OXFORD NORTH MASTER SUB 2 LIMITEDbeneficial owner
- OXFORD NORTH MASTER SUB 2 LIMITEDbeneficial owner
- OXFORD NORTH MASTER SUB 2 LIMITEDbeneficial owner
- OXFORD NORTH MASTER SUB 2 LIMITEDbeneficial owner
- OXFORD NORTH MASTER SUB 2 LIMITEDbeneficial owner
- OXFORD NORTH MASTER SUB 2 LIMITEDbeneficial owner
- OXFORD NORTH MASTER SUB 2 LIMITEDbeneficial owner
- OXFORD NORTH MASTER SUB 2 LIMITEDbeneficial owner
- OXFORD NORTH MASTER SUB 2 LIMITEDbeneficial owner
- OXFORD NORTH MASTER SUB 2 LIMITEDbeneficial owner
- OXFORD NORTH CENTRAL LIMITEDbeneficial owner
- PEARTREE OXFORD LIMITEDbeneficial owner
- OXFORD NORTH MASTER SUB 2 LIMITEDbeneficial owner
- PEARTREE OXFORD LIMITEDbeneficial owner
- OXFORD NORTH CENTRAL LIMITEDbeneficial owner
- SCF OXFORD (GP) LIMITEDbeneficial owner