Company · London
Oxford North Phase 1A GP2 LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2022
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oxford North Master SUB 1 Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-12-06 - Oxford North Master SUB 2 Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-12-06
Group
- Oxford North Phase 1A GP2 LLP
is controlled by Oxford North Master SUB 1 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-12-06 · source: Companies House PSC register - Oxford North Master SUB 1 Limited
is controlled by Oxford North Ventures GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28 · source: Companies House PSC register - Oxford North Ventures GP LLP
is controlled by Peartree Oxford Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-01-10 · source: Companies House PSC register - Peartree Oxford Limited
is controlled by Thomas White Oxford Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-11 · source: Companies House PSC register
Ultimately controlled by Thomas White Oxford Limited.
22 other companies in this group
- Thomas White Oxford Life Sciences Limited
- Oxford North Master SUB 2 Limited
- Oxford North Limited
- Oxford North Central Limited
- Oxford North Master SUB 1 Limited
- Oxford North Estates Limited
- Oxford North Ventures Estates Limited
- Oxford North Phase 2A GP1 LLP
- Oxford North Phase 1A GP1 LLP
- Peartree Oxford Limited
- Oxford North Ventures GP LLP
- Oxford North Peartree Limited
- Oxford North Parking Limited
- Oxford North Hotels Limited
- Oxford North Eastside Limited
- Oxford North Management Limited
- Oxford North Science Limited
- Oxford North Canalside Limited
- Oxford North Phase 1A Intermediate GP1 LLP
- Oxford North Phase 1A Intermediate GP2 LLP
- Oxford North Phase 2A GP2 LLP
- Thomas White Oxford Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC444931
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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