Menna Overview
Here’s a quick overview of OXFORD NORTH MASTER SUB 2 LIMITED 👀 — a London based business that started in 2022.
OXFORD NORTH MASTER SUB 2 LIMITED
- Company statusactive
- Company No14384026
- Age3 years 10 months Incorporated 28 September 2022
- Officers5
Address
Level 33 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
OXFORD NORTH MASTER SUB 2 LIMITED is an active company incorporated on 28 September 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Nov 2022
Incorporation Company
3 Years Ago on 28 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANSFIELD, Fiona Elizabeth | secretary | 28 Sept 2022 | |
| CAMP, David John | director | Aug 1957 | 28 Sept 2022 |
| DONGER, William Alan | director | Jun 1953 | 28 Sept 2022 |
| TAYLOR, Bernard John | director | Nov 1956 | 28 Sept 2022 |
| TYLER, Graham Peter | director | Oct 1975 | 04 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oxford North Ventures Gp Llp | 28 Sept 2022 |
Related Companies
To view a related company, use above.
DONGER, William Alan, TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
DONGER, William Alan are mutual persons.
TYLER, Graham Peter are mutual persons.
TYLER, Graham Peter are mutual persons.
TYLER, Graham Peter are mutual persons.
TYLER, Graham Peter are mutual persons.
TYLER, Graham Peter are mutual persons.
TYLER, Graham Peter are mutual persons.
TYLER, Graham Peter are mutual persons.
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
TYLER, Graham Peter are mutual persons.
TYLER, Graham Peter are mutual persons.
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
HAMMARLUND, Jenny Maria are mutual persons.
HAMMARLUND, Jenny Maria are mutual persons.
HAMMARLUND, Jenny Maria are mutual persons.
HAMMARLUND, Jenny Maria are mutual persons.
HAMMARLUND, Jenny Maria are mutual persons.
OXFORD NORTH MASTER SUB 1 LIMITED
DONGER, William Alan, TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
TAYLORS MEAD LIMITED
DONGER, William Alan are mutual persons.
OXFORD NORTH EASTSIDE LIMITED
DONGER, William Alan are mutual persons.
OXFORD NORTH PARKING LIMITED
DONGER, William Alan are mutual persons.
OXFORD NORTH CANALSIDE LIMITED
DONGER, William Alan are mutual persons.
OXFORD NORTH HOTELS LIMITED
DONGER, William Alan are mutual persons.
OXFORD NORTH PEARTREE LIMITED
DONGER, William Alan are mutual persons.
OXFORD NORTH SCIENCE LIMITED
DONGER, William Alan are mutual persons.
OXFORD NORTH CENTRAL LIMITED
DONGER, William Alan are mutual persons.
OXFORD NORTH ESTATES LIMITED
DONGER, William Alan are mutual persons.
OXFORD NORTH LIMITED
DONGER, William Alan are mutual persons.
PREP SCHOOLS TRUST
DONGER, William Alan are mutual persons.
EMERALD GREEN HOLDCO LIMITED
TYLER, Graham Peter are mutual persons.
BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED
TYLER, Graham Peter are mutual persons.
BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED
TYLER, Graham Peter are mutual persons.
BOREAL INDUSTRIAL EU HOLDCO 4 LIMITED
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
BOREAL INDUSTRIAL OPCO GENERAL PARTNER LIMITED
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
BOREAL IM LIMITED
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
CADILLAC FAIRVIEW EUROPE RE LIMITED
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
TYLER, Graham Peter, HAMMARLUND, Jenny Maria are mutual persons.
H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP
HAMMARLUND, Jenny Maria are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of OXFORD NORTH MASTER SUB 2 LIMITED 👀 — a London based business that started in 2022.