Ox Gp 1 Limited
- Company number
- SC677634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORRADI, Daniela Renata | Director | 30 Jun 2022 | |
| MATTHEWS, Andrew | Director | 15 Oct 2020 | |
| CHLADEK, Mark Peter | Director | 15 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&G Fa Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Ox Gp 1 Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC
Controls
- Ox Gp LLP (SO307059)
- Radler Gp LLP (OC447342)
Directors’ other companies
- CHLADEK, Mark Peter - Director at George Digital Gp 2 Limited
- CHLADEK, Mark Peter - Director at London Green Investments Ii Slp Gp2 Limited
- CHLADEK, Mark Peter - Director at Dudok Gp2 Ltd
- CHLADEK, Mark Peter - Director at Infracapital F2 Gp Limited
- CHLADEK, Mark Peter - Director at Infracapital Partners Iv Subholdings Gp1 Limited
- CHLADEK, Mark Peter - Director at London Fenchurch Gp2 Limited
- CHLADEK, Mark Peter - Director at Infracapital Greenfield Partners Ii Subholdings Gp1 Limited
- CHLADEK, Mark Peter - Director at Infracapital Greenfield Partners Ii Subholdings Nominee Limited
- CHLADEK, Mark Peter - Director at Infracapital Employee Feeder Gp Limited
- CHLADEK, Mark Peter - Director at Genny Gp 2 Limited
Registered address
6,612 companies are registered at this address - likely a registration agent.