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Nom	OX (Holdco) Limited
Adresse	First Floor 85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12442465 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ox Slp Lp Status: Active Notified: 16/11/2020 Companies House Number: Sl034628 Nature of Control

Ownership of shares - 75% or more

GB Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp, As General Partner Status: Ceased Notified: 04/02/2020 Ceased: 16/11/2020 Companies House Number: Lp020695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Crawley, Thomas Christian London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crossingham, Lee James London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Henry, Conal London, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Karatapanis, Savvas 85 Great Portland Street, London, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: England Nationality: Greek

Kearns, Dominic Roland London, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Matthews, Andrew London, England Status: Ceased Notified: 02/10/2020 Ceased: 26/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB OX (Bidco) Limited Status: Active Notified: 05/02/2020 Companies House Number: 12442879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

OX (Holdco) Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)