Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
OX GP 1 Limited
- Incorporated
- 15 October 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born June 1983 (43)
Director · Appointed 15 October 2020
British
Born February 1973 (53)
Director · Appointed 15 October 2020
British
Born September 1962 (64)
Officer history (2 former)
31 May 2025
30 June 2022
30 June 2022
15 October 2020
15 October 2020
15 October 2020
15 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01048359
Holdings 2
Companies where OX GP 1 Limited is registered as a person with significant control
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 17 June 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Memorandum and Articles of Association | |||
| 12 May 2026 | Resolutions | |||
| 20 February 2026 | Other filing |
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