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OSW CO HOLDINGS 1 LIMITED
Person with Significant Control

OSW CO HOLDINGS 1 LIMITED: Person with Significant Control

    • Overview

    Company NameOSW CO HOLDINGS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10490912
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OSW CO HOLDINGS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    England And Wales
    United Kingdom
    		Dec 14, 2018
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    England And Wales
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09579083
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New Green Interim Holdco Limited
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    		Mar 13, 2017
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredUk Company Register
    Registration Number10542395
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Nov 22, 2016
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03976881
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Uk Green Investment Rampion Limited
    21-24 Millbank Tower
    Millbank
    SW1P 4QP London
    13th Floor
    United Kingdom
    		Nov 22, 2016
    21-24 Millbank Tower
    Millbank
    SW1P 4QP London
    13th Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number09579083
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0