OX (Holdco) Limited

Active12442465 Private limited company
Incorporated
4 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
C/o Buckingham Corporate Services Limited Fifth Fl
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2022
Also at Fibrus Ltd, George Digital UK 1 Limited, George Digital UK 2 Limited · more companies
Greek
Born January 1993 (33)
Director · Appointed 14 February 2022
Also at Portal Estate Management Ltd, Fibrus Ltd, OX (Bidco) Limited · more companies
Australian
Born January 1988 (38)
Director · Appointed 16 November 2020
Also at Fibrus Ltd · more companies
Irish
Born June 1969 (57)
Director · Appointed 16 November 2020
Also at Electrus Wind Farm 1 Ltd (proposed for strike-off), Carsena Bloodstock Ltd (proposed for strike-off), Fibrus Ltd · more companies
Irish
Born February 1985 (41)
Director · Appointed 4 February 2020
Also at Fibrus Ltd, Gridserve Holdings Limited, OX (Bidco) Limited · more companies
British
Born June 1986 (40)
Officer history (8 former)
27 October 2022
Resigned Sumner, Bernard Michael as Secretary
2 September 2022
Appointed Karatapanis, Savvas as Director
2 September 2022
Resigned Armanini, Michele as Director
19 July 2022
Appointed Sumner, Bernard Michael as Secretary
19 July 2022
Resigned M&G Management Services Limited as Corporate Secretary
17 June 2022
Resigned Ivkovic, Iris as Director
14 February 2022
Appointed Crossingham, Lee James as Director
3 June 2021
Resigned Xu, Xiang as Director
3 June 2021
Appointed Ivkovic, Iris as Director
26 November 2020
Resigned Matthews, Andrew as Director
26 November 2020
Appointed Armanini, Michele as Director
16 November 2020
Appointed Henry, Conal as Director
16 November 2020
Appointed Kearns, Dominic Roland as Director
2 October 2020
Appointed Matthews, Andrew as Director
2 October 2020
Appointed Xu, Xiang as Director
2 October 2020
Resigned Elkhouly, Wael Nabil Abdou as Director
2 October 2020
Resigned Fernandes, Milton Anthony as Director
4 February 2020
Appointed Crawley, Thomas Christian as Director
4 February 2020
Appointed Elkhouly, Wael Nabil Abdou as Director
4 February 2020
Appointed Fernandes, Milton Anthony as Director
4 February 2020
Appointed M&G Management Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 November 2020
Owns 75–100% of shares
Limited Partnership
Reg. no. Sl034628

Holdings 1

Companies where OX (Holdco) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 November 2020
Ceased Infracapital Greenfield Partners II Subholdings (Euro) GP Llp, As General Partner — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Group of companies' accounts31 March 2026
1 September 2026Registered office address changed

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