OX GP 1 LIMITED (Sc677634)

Summary

OX GP 1 Limited (company number SC677634) is an active private limited company incorporated in Scotland on 15 October 2020. It is registered at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, and carries out other business support service activities not elsewhere classified (SIC 82990).

The company has filed full accounts for the years ended 31 December 2021, 2023 and 2024, and dormant accounts for the year ended 31 December 2022. Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2027. Confirmation statements have been filed consistently, the latest made up to 14 October 2025.

There are no charges and no insolvency history. The company is wholly owned and controlled by M&G FA Limited. Current directors are Andrew Matthews, Mark Peter Chladek and Daniela Renata Corradi. Edward Hilton Clarke and Milton Anthony Fernandes previously served as directors, resigning on 31 May 2025 and 30 June 2022 respectively.

Recent filings include a resolution and full accounts in 2026, together with an allotment of shares in August 2024 and updated articles of association in May 2026. The company remains in good standing.