OX GP 1 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

OX GP 1 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
OX GP 1 LIMITED was incorporated 3 years ago on 15/10/2020 and has the registered number: SC677634. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OX GP 1 LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MATTHEWS Sep 1962 British Director 2020-10-15 CURRENT
MS DANIELA RENATA CORRADI Jun 1983 British Director 2022-06-30 CURRENT
MR EDWARD HILTON CLARKE Feb 1966 British Director 2020-10-15 CURRENT
MR MARK PETER CHLADEK Feb 1973 British Director 2020-10-15 CURRENT
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2020-10-15 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Fa Limited 2020-10-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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