Oxford North Master Sub 1 Limited
- Company number
- 14384017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2022
- Nature of business
- Development of building projects
- Corporate group
- SCF Oxford (Gp) Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONGER, William Alan | Director | 28 Sep 2022 | 31 Jul 2026 |
| TAYLOR, Bernard John | Director | 28 Sep 2022 | 31 Jul 2026 |
| HANCOCK, Zoe Julie Clare | Director | 1 Aug 2026 | |
| TYLER, Graham Peter | Director | 4 May 2023 | |
| CAMP, David John | Director | 28 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oxford North Ventures Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2022 |
Accounts
| Year ended |
|---|
| 31 Jul 2025 |
| 31 Jul 2024 |
| 31 Jul 2023 |
Connections
Owned by
Oxford North Master Sub 1 Limited → Oxford North Ventures Gp LLP → Peartree Oxford Limited → Thomas White Oxford Limited
Controls
- Oxford North Phase 1a Gp1 LLP (OC444930)
- Oxford North Phase 1a Gp2 LLP (OC444931)
- Oxford North Phase 1a Intermediate Gp1 LLP (OC448679)
- Oxford North Phase 1a Intermediate Gp2 LLP (OC448680)
- Oxford North Phase 2a Gp1 LLP (OC444194)
- Oxford North Phase 2a Gp2 LLP (OC444195)
Directors’ other companies
- TYLER, Graham Peter - Director at WOL (Riverstone Heights) General Partner 2 Limited
- TYLER, Graham Peter - Director at Boreal Industrial EU Holdco 4 Limited
- TYLER, Graham Peter - Director at Boreal Industrial UK Master Holdco Limited
- TYLER, Graham Peter - Director at WOL (The Draper) Limited
- TYLER, Graham Peter - Director at SCF Oxford (Gp) Limited
- TYLER, Graham Peter - Director at SCF Cambridge 1 Gp Limited
- TYLER, Graham Peter - Director at SCF Gracechurch 1 Gp Limited
- TYLER, Graham Peter - Director at SCF Gracechurch 2 Gp Limited
- TYLER, Graham Peter - Director at Ontario Teachers’ Pension Plan (Europe) Re Limited
- TYLER, Graham Peter - Director at SCF Cambridge 2 Gp Limited
Companies at the same address
- CS Red Lion Court Limited (04165757)
- CS Red Lion Group Limited (16657755)
- CS Red Lion Limited (16661654)
- HFS Developments 2 Limited (10286958)
- HFS Developments LLP (OC392278)
- MFS Broadway Limited (09904130)
- MFS Development Services Limited (09904085)
- Nbim Caroline 1 Nominee Limited (09885800)
- Nbim Caroline 2 Nominee Limited (09885771)
- Nbim Caroline Gp Limited (09883164)