All Information about:

Name	Oupd Limited
Address	University Offices Wellington Square Oxford Oxfordshire OX1 2JD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 October 2019
Company Register Name	Oxford University Property Development Limited
Company No.	12065676 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Legal & General Capital Investments Limited Status: Active Notified: 24/06/2019 Companies House Number: 84228232 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Aitchison, Gordon Clark Oxford, United Kingdom Status: Active Notified: 11/08/2020 Date of Birth: 05/1964 Occupation: Director Of Real Estate And Development Role: Director Country of Residence: United Kingdom Nationality: British

Erlam, Westley Alan Oxford, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 11/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Ghosh, Helen Frances Oxford, England Status: Active Notified: 20/07/2022 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hobbs, Richard Oxford, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Catherine Laura Oxford, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 10/1976 Occupation: Ceo Legal & General Retirement Instituti Role: Director Country of Residence: England Nationality: British

Prout, David Michael Oxford, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pryor, Sophia Elizabeth Sarah Oxford, United Kingdom Status: Active Notified: 28/06/2019 Role: Secretary

Taylor, Bernard John Oxford, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Timms, Geoffrey Julian Oxford, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 06/1960 Occupation: Group General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Oupm Limited Status: Active Notified: 09/05/2022 Companies House Number: 13467275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oxford University Development Limited Status: Active Notified: 09/07/2019 Companies House Number: 12092716 Nature of Control