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OX (BIDCO) LIMITED (12442879)

OX (BIDCO) LIMITED (12442879) is an active UK company. incorporated on 5 February 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OX (BIDCO) LIMITED has been registered for 6 years. Current directors include CRAWLEY, Thomas Christian, CROSSINGHAM, Lee James.

Company Number
12442879
Status
active
Type
ltd
Incorporated
5 February 2020
Age
6 years
Address
First Floor, London, W1W 7LT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CRAWLEY, Thomas Christian, CROSSINGHAM, Lee James
SIC Codes
64209

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OX (BIDCO) LIMITED

OX (BIDCO) LIMITED is an active company incorporated on 5 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OX (BIDCO) LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12442879

LTD Company

Age

6 Years

Incorporated 5 February 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 5 March 2026 (1 month ago)
Submitted on 5 March 2026 (1 month ago)

Next Due

Due by 19 March 2027
For period ending 5 March 2027
Contact
Address

First Floor 85 Great Portland Street London, W1W 7LT,

Previous Addresses

10 Fenchurch Avenue London EC3M 5AG United Kingdom
From: 5 February 2020To: 19 July 2022
Timeline

22 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Feb 20
Funding Round
Feb 20
Funding Round
May 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Dec 20
Director Left
Dec 20
Funding Round
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Funding Round
Jun 21
Director Joined
Feb 22
Funding Round
Mar 22
Funding Round
May 22
Funding Round
Jun 22
Director Left
Jun 22
Director Left
Sept 22
Funding Round
Dec 22
Funding Round
Apr 23
Funding Round
Sept 23
10
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

CRAWLEY, Thomas Christian

Active
Fenchurch Avenue, LondonEC3M 5AG
Born June 1986
Director
Appointed 05 Feb 2020

CROSSINGHAM, Lee James

Active
Fenchurch Avenue, LondonEC3M 5AG
Born January 1988
Director
Appointed 14 Feb 2022

SUMNER, Bernard Michael

Resigned
,, LondonW1W 7LT
Secretary
Appointed 19 Jul 2022
Resigned 27 Oct 2022

M&G MANAGEMENT SERVICES LIMITED

Resigned
LondonEC3M 5AG
Corporate secretary
Appointed 05 Feb 2020
Resigned 19 Jul 2022

ARMANINI, Michele

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born June 1979
Director
Appointed 26 Nov 2020
Resigned 02 Sept 2022

ELKHOULY, Wael Nabil Abdou

Resigned
LondonEC3M 5AG
Born January 1968
Director
Appointed 05 Feb 2020
Resigned 02 Oct 2020

FERNANDES, Milton Anthony

Resigned
LondonEC3M 5AG
Born December 1961
Director
Appointed 05 Feb 2020
Resigned 02 Oct 2020

IVKOVIC, Iris

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born March 1986
Director
Appointed 03 Jun 2021
Resigned 17 Jun 2022

MATTHEWS, Andrew

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born September 1962
Director
Appointed 02 Oct 2020
Resigned 26 Nov 2020

XU, Xiang

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born June 1984
Director
Appointed 02 Oct 2020
Resigned 03 Jun 2021

Persons with significant control

1

Ox (Holdco) Limited

Active
LondonEC3M 5AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2020
Fundings
Financials
Latest Activities

Filing History

56

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2025
AAAnnual Accounts
Legacy
9 July 2025
ANNOTATIONANNOTATION
Change Person Director Company With Change Date
7 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Resolution
7 September 2023
RESOLUTIONSResolutions
Capital Allotment Shares
4 September 2023
SH01Allotment of Shares
Capital Allotment Shares
28 April 2023
SH01Allotment of Shares
Confirmation Statement With Updates
16 February 2023
CS01Confirmation Statement
Capital Allotment Shares
8 December 2022
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
27 October 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
25 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 September 2022
TM01Termination of Director
Accounts With Accounts Type Small
13 September 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 July 2022
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
22 June 2022
TM01Termination of Director
Capital Allotment Shares
21 June 2022
SH01Allotment of Shares
Resolution
7 June 2022
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
6 June 2022
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
6 June 2022
RP04CS01RP04CS01
Capital Allotment Shares
30 May 2022
SH01Allotment of Shares
Memorandum Articles
2 April 2022
MAMA
Resolution
2 April 2022
RESOLUTIONSResolutions
Capital Allotment Shares
1 April 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 February 2022
AP01Appointment of Director
Accounts With Accounts Type Small
9 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
9 July 2021
AA01Change of Accounting Reference Date
Capital Allotment Shares
1 July 2021
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
11 June 2021
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
11 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2021
AP01Appointment of Director
Second Filing Capital Allotment Shares
11 June 2021
RP04SH01RP04SH01
Capital Allotment Shares
8 June 2021
SH01Allotment of Shares
Confirmation Statement With Updates
7 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2020
TM01Termination of Director
Second Filing Capital Allotment Shares
2 June 2020
RP04SH01RP04SH01
Capital Allotment Shares
29 May 2020
SH01Allotment of Shares
Capital Allotment Shares
24 February 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
5 February 2020
AA01Change of Accounting Reference Date
Incorporation Company
5 February 2020
NEWINCIncorporation