Introduction
Watch Company
Updated On: 29/07/2026
O
OX GP 1 LIMITED
OX GP 1 LIMITED is an active company incorporated on 15 October 2020 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OX GP 1 LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
SC677634
LTD Company
Age
5 Years
Incorporated 15 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (7 months ago)
Submitted on 3 June 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (9 months ago)
Submitted on 14 October 2025 (9 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MATTHEWS, Andrew
ActiveFenchurch Avenue, LondonEC3M 5AG
Born September 1962
Director
Appointed 15 Oct 2020
MATTHEWS, Andrew
Fenchurch Avenue, LondonEC3M 5AG
Born September 1962
Director
15 Oct 2020
Active
FERNANDES, Milton Anthony
ResignedFenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
Appointed 15 Oct 2020
Resigned 30 Jun 2022
FERNANDES, Milton Anthony
Fenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
15 Oct 2020
Resigned 30 Jun 2022
Resigned
CHLADEK, Mark Peter
ActiveFenchurch Avenue, LondonEC3M 5AG
Born February 1973
Director
Appointed 15 Oct 2020
CHLADEK, Mark Peter
Fenchurch Avenue, LondonEC3M 5AG
Born February 1973
Director
15 Oct 2020
Active
CORRADI, Daniela Renata
ActiveFenchurch Avenue, LondonEC3M 5AG
Born June 1983
Director
Appointed 30 Jun 2022
CORRADI, Daniela Renata
Fenchurch Avenue, LondonEC3M 5AG
Born June 1983
Director
30 Jun 2022
Active
CLARKE, Edward Hilton
ResignedFenchurch Avenue, LondonEC3M 5AG
Born February 1966
Director
Appointed 15 Oct 2020
Resigned 31 May 2025
CLARKE, Edward Hilton
Fenchurch Avenue, LondonEC3M 5AG
Born February 1966
Director
15 Oct 2020
Resigned 31 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
M&G Fa Limited
ActiveFenchurch Avenue, 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 15 Oct 2020
M&G Fa Limited
Fenchurch Avenue, LondonEC3M 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2020
10 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2020