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OX GP 1 LIMITED

OX GP 1 LIMITED is an active private limited company, incorporated on 15 October 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. OX GP 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC677634
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date12/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
OX GP 1 LIMITED

Directors

(The company's officers)
MR MARK PETER CHLADEK
(~51 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 15/10/2020
MR EDWARD HILTON CLARKE
(~58 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 15/10/2020
MS DANIELA RENATA CORRADI
(~40 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2022
MS DANIELA RENATA CORRADI
(~40 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2022
MR ANDREW MATTHEWS
(~61 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 15/10/2020

Connections

(Shared officers)
ACORN HOLDCO II LIMITED
  • MR ANDREW MATTHEWS
ACORN HOLDCO LTD
  • MR ANDREW MATTHEWS
  • MR EDWARD HILTON CLARKE
  • MR EDWARD HILTON CLARKE
  • MR EDWARD HILTON CLARKE
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
  • MR EDWARD HILTON CLARKE
  • MS DANIELA RENATA CORRADI
  • MR ANDREW MATTHEWS
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
  • MR EDWARD HILTON CLARKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OX GP 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of OX GP 1 LIMITED at local scale
Map of OX GP 1 LIMITED at local scale
Map of OX GP 1 LIMITED at district scale
Map of OX GP 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9WJ

Other companies with registered offices in EH3 9WJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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