Menna Overview
Here’s a quick overview of OX GP 1 LIMITED 👀 — a Edinburgh based business that started in 2020.
OX GP 1 LIMITED
- Company statusactive
- Company NoSC677634
- Age5 years 9 months Incorporated 15 October 2020
- Officers3
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
OX GP 1 LIMITED is an active company incorporated on 15 October 2020 and based in Edinburgh, Scotland. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 29 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Nov 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 10 Nov 2020
Incorporation Company
5 Years Ago on 15 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHLADEK, Mark Peter | director | Feb 1973 | 15 Oct 2020 |
| CORRADI, Daniela Renata | director | Jun 1983 | 30 Jun 2022 |
| MATTHEWS, Andrew | director | Sep 1962 | 15 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Fa Limited | 15 Oct 2020 |
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CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata, CLARKE, Edward Hilton are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata, CLARKE, Edward Hilton are mutual persons.
CHLADEK, Mark Peter, MATTHEWS, Andrew, CLARKE, Edward Hilton are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata, CLARKE, Edward Hilton are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata, CLARKE, Edward Hilton, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter, MATTHEWS, Andrew, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata are mutual persons.
CHLADEK, Mark Peter, CORRADI, Daniela Renata, CLARKE, Edward Hilton are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter, FERNANDES, Milton Anthony are mutual persons.
CHLADEK, Mark Peter, MATTHEWS, Andrew are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CHLADEK, Mark Peter are mutual persons.
CORRADI, Daniela Renata, MATTHEWS, Andrew, CLARKE, Edward Hilton are mutual persons.
CORRADI, Daniela Renata, MATTHEWS, Andrew, CLARKE, Edward Hilton are mutual persons.
CORRADI, Daniela Renata, CLARKE, Edward Hilton are mutual persons.
CORRADI, Daniela Renata are mutual persons.
CORRADI, Daniela Renata, MATTHEWS, Andrew are mutual persons.
CORRADI, Daniela Renata are mutual persons.
CORRADI, Daniela Renata, CLARKE, Edward Hilton, FERNANDES, Milton Anthony are mutual persons.
CORRADI, Daniela Renata, MATTHEWS, Andrew, FERNANDES, Milton Anthony are mutual persons.
CORRADI, Daniela Renata are mutual persons.
CORRADI, Daniela Renata, MATTHEWS, Andrew, FERNANDES, Milton Anthony are mutual persons.
CORRADI, Daniela Renata, MATTHEWS, Andrew are mutual persons.
CORRADI, Daniela Renata are mutual persons.
CORRADI, Daniela Renata are mutual persons.
CORRADI, Daniela Renata, MATTHEWS, Andrew, FERNANDES, Milton Anthony are mutual persons.
CORRADI, Daniela Renata, FERNANDES, Milton Anthony are mutual persons.
CORRADI, Daniela Renata are mutual persons.
CORRADI, Daniela Renata, MATTHEWS, Andrew are mutual persons.
CORRADI, Daniela Renata are mutual persons.
CORRADI, Daniela Renata, MATTHEWS, Andrew are mutual persons.
CORRADI, Daniela Renata, FERNANDES, Milton Anthony are mutual persons.
CORRADI, Daniela Renata, MATTHEWS, Andrew, FERNANDES, Milton Anthony are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew, FERNANDES, Milton Anthony are mutual persons.
MATTHEWS, Andrew, FERNANDES, Milton Anthony are mutual persons.
MATTHEWS, Andrew, FERNANDES, Milton Anthony are mutual persons.
MATTHEWS, Andrew, FERNANDES, Milton Anthony are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
MATTHEWS, Andrew are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
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Here’s a quick overview of OX GP 1 LIMITED 👀 — a Edinburgh based business that started in 2020.