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Ox Gp 1 Limited
SC677634
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 15/10/2020
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Andrew Matthews
director · Since 15/10/2020
FUND MANAGER
BRITISH · UNITED KINGDOM · Age 64
Also on 30 other boards
Mr Mark Peter Chladek
director · Since 15/10/2020
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 53
Also on 18 other boards
Ms Daniela Renata Corradi
director · Since 30/06/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 54 other boards
Former
Milton Anthony Fernandes
director · Resigned 30/06/2022
Edward Hilton Clarke
director · Resigned 31/05/2025
Persons with Significant Control
M&G Fa Limited
75–100% shares
75–100% votes
Appoint directors
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 01048359 · Companies House · Limited Company
Notified 15/10/2020
Change History
officer appointed → CHLADEK, Mark Peter
2026-08-11officer appointed → CORRADI, Daniela Renata
2026-08-11officer appointed → MATTHEWS, Andrew
2026-08-11status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → 50 Lothian Road
2026-08-1150 LOTHIAN ROAD
post town → Edinburgh
2026-08-11EDINBURGH