Ox Gp 1 Limited is a private limited company situated at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Incorporated on 2020-10-15, this 3-year-old company is run by 4 directors.
Director Daniela C., appointed on 30 June 2022. Director Edward C., appointed on 15 October 2020. Director Andrew M., appointed on 15 October 2020.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-10-14 and the deadline for the subsequent filing is 2024-10-28. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SC677634 |
| Date of Incorporation | Thu, 15th Oct 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 15 October 2020
Position: Director
Appointed: 15 October 2020
Position: Director
Appointed: 15 October 2020
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is M&G Fa Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
M&G Fa Limited
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01048359 |
| Notified on | 15 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-12-12 director's details were changed filed on: 13th, December 2023 |
officers | Free Download (2 pages) |
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