Ox (Holdco) Limited
12442465
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
director · Since 04/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 5 other boards
director · Since 16/11/2020
DIRECTOR
IRISH · NORTHERN IRELAND · Age 41
Also on 6 other boards
director · Since 14/02/2022
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 38
Also on 5 other boards
director · Since 02/09/2022
DIRECTOR
GREEK · ENGLAND · Age 33
Also on 6 other boards
Former
director · Resigned 02/10/2020
director · Resigned 02/10/2020
director · Resigned 26/11/2020
director · Resigned 03/06/2021
director · Resigned 17/06/2022
corporate secretary · Resigned 19/07/2022
director · Resigned 02/09/2022
secretary · Resigned 27/10/2022
Persons with Significant Control
Ox Slp Lp
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
Change History
Active
Private Limited Company
FIRST FLOOR
LONDON
W1W 7LT