OSSPV001 LIMITED
Overview
| Company Name | OSSPV001 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10933403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OSSPV001 LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is OSSPV001 LIMITED located?
| Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSSPV001 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OSSPV001 LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for OSSPV001 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Secretary's details changed for Gore Street Operational Management Limited on Mar 05, 2024 | 1 pages | CH04 | ||
Appointment of Gore Street Operational Management Limited as a secretary on Jan 23, 2024 | 2 pages | AP04 | ||
Termination of appointment of Law Debenture Corporate Services Limited as a secretary on Jan 23, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Gsf England Limited as a person with significant control on Oct 20, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Registration of charge 109334030002, created on Jun 22, 2023 | 53 pages | MR01 | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Director's details changed for Mr John-Michael Cheshire on Sep 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Suminori Arima on Sep 05, 2022 | 2 pages | CH01 | ||
Change of details for Gsf England Limited as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||
Appointment of Law Debenture Corporate Services Limited as a secretary on Sep 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Jtc (Uk) Limited as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 8th Floor 100 Bishopsgate London EC2N 4AG on Sep 05, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 9 Berkeley Street 7th Floor London W1J 8DW United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD02 | ||
Notification of Gsf England Limited as a person with significant control on Sep 20, 2018 | 2 pages | PSC02 | ||
Cessation of Gore Street Energy Storage Fund Plc as a person with significant control on Sep 20, 2018 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Who are the officers of OSSPV001 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORE STREET SERVICES LIMITED | Secretary | 16-17 Little Portland Street W1W 8BP London First Floor United Kingdom |
| 318983880017 | ||||||||||
| ARIMA, Suminori | Director | 16-17 Little Portland Street W1W 8BP London First Floor United Kingdom | England | Japanese | 209321700004 | |||||||||
| CHESHIRE, John-Michael | Director | W1W 8BP London First Floor, 16-17 Little Portland Street United Kingdom | England | British | 279971010001 | |||||||||
| HURREL, Irene | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court United Kingdom | 240150730001 | |||||||||||
| KING, Amanda Jane | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court United Kingdom | 237229540001 | |||||||||||
| JTC (UK) LIMITED | Secretary | Berkeley Street W1J 8DW London 9 England |
| 83237780001 | ||||||||||
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 128993890001 | ||||||||||
| BANCE, Peter Martin | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court United Kingdom | United Kingdom | Canadian | 237229530001 | |||||||||
| EMERY, Nicholas Andrew | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court United Kingdom | United Kingdom | British | 72669890001 | |||||||||
| O'CINNEIDE, Alex Brian | Director | Fulham Road SW3 6RD London 81 England | Ireland | Irish | 235776820001 |
Who are the persons with significant control of OSSPV001 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gore Street Energy Storage Fund Plc | Sep 20, 2018 | 7th Floor Berkeley Street London 9 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Gsf England Limited | Sep 20, 2018 | 16-17 Little Portland Street W1W 8BP London First Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Origami Storage Limited | Aug 25, 2017 | Woolsack Way GU7 1LQ Godalming Ashcombe Court United Kingdom | Yes | ||||||||||
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Natures of Control
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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