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Ox GP 1 Limited

Ox GP 1 Limited is an active company incorporated on 15 October 2020 with the registered office located in Edinburgh, City of Edinburgh. Ox GP 1 Limited was registered 4 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
SC677634
Private limited company
Scottish Company
Age
4 years
Incorporated 15 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Sep 1962
Director • Investment Manager • British • Lives in UK • Born in Feb 1966
Director • Investment Manager • British • Lives in England • Born in Feb 1973
Director • Finance Director • British • Lives in England • Born in Jun 1983
M&G Fa Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Infrastructure Investment Partners SLP GP2 Limited
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Infracapital Greenfield Partners Ii Subholdings Nominee Limited
Mark Peter Chladek, Edward Hilton Clarke, and 2 more are mutual people.
Active
George Digital GP 2 Limited
Mark Peter Chladek, Edward Hilton Clarke, and 2 more are mutual people.
Active
Infracapital F2 GP1 Limited
Edward Hilton Clarke, Andrew Matthews, and 1 more are mutual people.
Active
Prudential Greenfield GP1 Limited
Mark Peter Chladek, Edward Hilton Clarke, and 1 more are mutual people.
Active
Prudential Greenfield GP2 Limited
Edward Hilton Clarke, Andrew Matthews, and 1 more are mutual people.
Active
Digital Infrastructure Investment Partners GP1 Limited
Edward Hilton Clarke, Andrew Matthews, and 1 more are mutual people.
Active
Digital Infrastructure Investment Partners SLP GP1 Limited
Edward Hilton Clarke, Andrew Matthews, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£102
Increased by £100 (+5000%)
Total Liabilities
-£1
Same as previous period
Net Assets
£101
Increased by £100 (+10000%)
Debt Ratio (%)
1%
Decreased by 49.02% (-98%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Edward Hilton Clarke Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Ms Daniela Renata Corradi Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Ms Daniela Renata Corradi Appointed
3 Years Ago on 30 Jun 2022
Milton Anthony Fernandes Resigned
3 Years Ago on 30 Jun 2022
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Documents
Termination of appointment of Edward Hilton Clarke as a director on 31 May 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 19 August 2024
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 29 May 2024
Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 17 Oct 2022
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
Submitted on 11 Jul 2022
Repayment History
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