Ox (Holdco) Limited

12442465

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, LONDON, W1W 7LT

Incorporated 04/02/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Christian Crawley

director · Since 04/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Conal Henry

director · Since 16/11/2020

DIRECTOR

IRISH · IRELAND · Age 57

Also on 1 other board

Mr Dominic Roland Kearns

director · Since 16/11/2020

DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 6 other boards

Mr Lee James Crossingham

director · Since 14/02/2022

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 38

Also on 5 other boards

Mr Savvas Karatapanis

director · Since 02/09/2022

DIRECTOR

GREEK · ENGLAND · Age 33

Also on 6 other boards

Persons with Significant Control

Ox Slp Lp

75–100% shares

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl034628 · Scotland · Limited Partnership

Notified 16/11/2020

Former PSCs

Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp, As General Partner

Ceased 16/11/2020