OXFORD NORTH VENTURES ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

OXFORD NORTH VENTURES ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
OXFORD NORTH VENTURES ESTATES LIMITED was incorporated 2 years ago on 24/01/2022 and has the registered number: 13868523. The accounts status is DORMANT and accounts are next due on 30/04/2025.

OXFORD NORTH VENTURES ESTATES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

2ND FLOOR
LONDON
WC1A 1HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM PETER TYLER Oct 1975 British Director 2023-05-04 CURRENT
BERNARD JOHN TAYLOR Nov 1956 British Director 2022-03-08 CURRENT
WILLIAM ALAN DONGER Jun 1953 British Director 2022-01-24 CURRENT
MATTHEW DAWKES Dec 1977 British Director 2022-03-08 CURRENT
DAVID CAMP Aug 1957 British Director 2022-03-08 CURRENT
MS JENNY MARIA HAMMARLUND Feb 1976 Swedish Director 2022-03-08 UNTIL 2023-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scf Oxford Lp 2022-03-08 Edinburgh   Scotland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peartree Oxford Limited 2022-03-08 Oxford   Right to appoint and remove directors
Thomas White Oxford Limited 2022-01-24 Oxford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP LONDON ENGLAND Active FULL None Supplied
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CompanyName Address Company Status Accounts Status Main Company Activity
AQUA GAMES (UK) LIMITED LONDON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
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STANHOPE INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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PCU GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
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OXFORD NORTH VENTURES GP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
OXFORD NORTH PHASE 1A GP1 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OXFORD NORTH PHASE 1A GP2 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied