Introduction
Watch Company
O
OXYGEN CONSERVATION PORTFOLIO 1 LIMITED
OXYGEN CONSERVATION PORTFOLIO 1 LIMITED is an active company incorporated on 8 April 2025 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OXYGEN CONSERVATION PORTFOLIO 1 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16374100
LTD Company
Age
N/A Years
Incorporated 8 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 8 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Previous Company Names
OCP1 OLDCO LIMITED
From: 8 April 2025To: 9 July 2025
Address
Oxygen House Grenadier Road Exeter Business Park Exeter, EX1 3LH,
16 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
10
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
PAWLEY, George James Jennings
ActiveGrenadier Road, ExeterEX1 3LH
Secretary
Appointed 08 Apr 2025
PAWLEY, George James Jennings
Grenadier Road, ExeterEX1 3LH
Secretary
08 Apr 2025
Active
STOCKDALE, Richard James
ActiveGrenadier Road, ExeterEX1 3LH
Born May 1983
Director
Appointed 08 Apr 2025
STOCKDALE, Richard James
Grenadier Road, ExeterEX1 3LH
Born May 1983
Director
08 Apr 2025
Active
OXYGEN HOUSE GROUP LIMITED
ActiveGrenadier Road, ExeterEX1 3LH
Corporate director
Appointed 25 Jun 2025
OXYGEN HOUSE GROUP LIMITED
Grenadier Road, ExeterEX1 3LH
Corporate director
25 Jun 2025
Active
BEDLOW, Roy Barry
ResignedGrenadier Road, ExeterEX1 3LH
Born May 1968
Director
Appointed 08 Apr 2025
Resigned 25 Jun 2025
BEDLOW, Roy Barry
Grenadier Road, ExeterEX1 3LH
Born May 1968
Director
08 Apr 2025
Resigned 25 Jun 2025
Resigned
DIXON, Mark James
ResignedGrenadier Road, ExeterEX1 3LH
Born October 1969
Director
Appointed 08 Apr 2025
Resigned 25 Jun 2025
DIXON, Mark James
Grenadier Road, ExeterEX1 3LH
Born October 1969
Director
08 Apr 2025
Resigned 25 Jun 2025
Resigned
WILLIAMSON, David Barclay
ResignedGrenadier Road, ExeterEX1 3LH
Born July 1965
Director
Appointed 08 Apr 2025
Resigned 25 Jun 2025
WILLIAMSON, David Barclay
Grenadier Road, ExeterEX1 3LH
Born July 1965
Director
08 Apr 2025
Resigned 25 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grenadier Road, ExeterEX1 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2025
Oxygen House Group Limited
Grenadier Road, ExeterEX1 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2025
Active
Grenadier Road, ExeterEX1 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2025
Ceased 25 Jun 2025
Oxygen Conservation Portfolio 1 Limited
Grenadier Road, ExeterEX1 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2025
Ceased 25 Jun 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
11 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
9 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2025