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OX GP 1 LIMITED

OX GP 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOX GP 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC677634
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OX GP 1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OX GP 1 LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OX GP 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OX GP 1 LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for OX GP 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Edward Hilton Clarke as a director on May 31, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Oct 14, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 19, 2024

    • Capital: GBP 101
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Director's details changed for Ms Daniela Renata Corradi on Dec 12, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Daniela Renata Corradi as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Milton Anthony Fernandes as a director on Jun 30, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mark Peter Chladek on Nov 11, 2020

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2020

    Statement of capital on Oct 15, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OX GP 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHLADEK, Mark Peter
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritish251088650002
    CORRADI, Daniela Renata
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritish297689280002
    MATTHEWS, Andrew
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritish197301150002
    CLARKE, Edward Hilton
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritish89466210001
    FERNANDES, Milton Anthony
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritish238431400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OX GP 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Oct 15, 2020
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01048359
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0