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 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.
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 |
|---|---|---|---|---|---|
| MR MARK PETER CHLADEK | Feb 1973 | British | Director | 2020-10-15 | CURRENT |
| MR EDWARD HILTON CLARKE | Feb 1966 | British | Director | 2020-10-15 | CURRENT |
| ANDREW MATTHEWS | Sep 1962 | British | Director | 2020-10-15 | CURRENT |
| MS DANIELA RENATA CORRADI | Jun 1983 | British | Director | 2022-06-30 | 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 |