OSW CO INVESTMENTS LIMITED
Overview
| Company Name | OSW CO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12146958 |
| 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 OSW CO INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OSW CO INVESTMENTS LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSW CO INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OSW CO INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
| Overdue | No |
What are the latest filings for OSW CO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Appointment of Mr Alexander Price as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Director's details changed for Carlos Sanchez Sanchez on Jul 20, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jordan Eliott Field as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew John Kemp as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Carlos Sanchez Sanchez as a director on May 07, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Director's details changed for Mrs Mary Ann Louisa Hogan on Jan 20, 2024 | 2 pages | CH01 | ||
Termination of appointment of Josephine Elizabeth Mcvitty as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter John Stalley as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Appointment of Dominique Marie Francois Laurent as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Appointment of Faisal Obaid Aa Al-Siddiqi as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 41 pages | AA | ||
Termination of appointment of Achal Prakash Bhuwania as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nathan John Wakefield as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Achal Prakash Bhuwania as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Edmund George Andrew as a director on Aug 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Josephine Elizabeth Mcvitty as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Director's details changed for Peter John Stalley on Jan 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Peter John Stalley on Jan 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Peter John Stalley on Jan 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Peter John Stalley on Aug 06, 2020 | 2 pages | CH01 | ||
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on Apr 20, 2023 | 1 pages | PSC07 | ||
Who are the officers of OSW CO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 183851690004 | ||||||||||
| AL-SIDDIQI, Faisal Obaid Aa | Director | 46th Floor Qatar Navigation Tower West Bay - PO BOX 22328 Nebras Power Q.P.S.C. Doha Qatar | Qatar | Qatari | Chief Business Development Officer | 320182930001 | ||||||||
| ANDREW, Edmund George | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | United Kingdom | British | Director | 292089250001 | ||||||||
| HOGAN, Mary Ann Louisa | Director | EC2R 8HP London 6th Floor 60 Threadneedle Street United Kingdom | England | Irish | Investment Manager | 297762590002 | ||||||||
| KEMP, Matthew John | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England And Wales United Kingdom | United Kingdom | British | Director | 315468140001 | ||||||||
| LAURENT, Dominique Marie Francois | Director | 46th Floor Qatar Navigation Tower West Bay, P.O.Box 2328 Nebras Power Q.P.S.C. Doha Qatar | Qatar | French | Business Development Officer | 320229000001 | ||||||||
| PRICE, Alexander | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | England | British | Associate Director | 257414140002 | ||||||||
| SANCHEZ SANCHEZ, Carlos | Director | Threadneedle Street EC2R 8HP London 60 United Kingdom | England | Spanish | Asset Manager | 304470050002 | ||||||||
| TAN, Dominic | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 261300600001 | |||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | EC4N 8AD London 18 St Swithin's Lane |
| 168128980002 | ||||||||||
| ABEL, Richard | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | Investment Banking | 155181590001 | ||||||||
| BHUWANIA, Achal Prakash | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | United Kingdom | British | Director | 280474520001 | ||||||||
| DEELEY, Stephen Alan John | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor | United Kingdom | British | Investment Manager | 188819790001 | ||||||||
| DOOLEY, Mark Jonathan | Director | 28, Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | Investment Banker | 120146970003 | ||||||||
| DUFFY, Jonathan Brazier | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | United Kingdom | Irish | Director | 257139910001 | ||||||||
| EISENBERG, Erin Kate | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | England | British | Director | 221598280001 | ||||||||
| FIELD, Jordan Eliott | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | Director | 287434410001 | ||||||||
| KELLY, Tom | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor | United Kingdom | Irish | Investment Professional | 261299200001 | ||||||||
| MCVITTY, Josephine Elizabeth | Director | 2 St James's Market SW1Y 4AH London Stepstone Group United Kingdom | England | British | Investment Manager | 310631650001 | ||||||||
| PURCARO, Roberto | Director | EC2Y 9HD London 28 Ropemaker Street | United Kingdom | Italian | Senior Managing Director | 222829420002 | ||||||||
| STALLEY, Peter John | Director | 2 St James's Market SW1Y 4AH London Stepstone Group United Kingdom | Australia | British | Finance Professional | 255642750015 | ||||||||
| TILSTONE, David Paul | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | United Kingdom | British | Investment Banker | 117871440004 | ||||||||
| TILSTONE, David Paul | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Investment Banker | 117871440003 | ||||||||
| TILSTONE, David Paul | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | Banker | 117871440003 | ||||||||
| TREVERE, Fabienne Camille | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | England | British | Investment Manager | 293171510001 | ||||||||
| WAKEFIELD, Nathan John | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | England | British | Director | 314504440001 |
Who are the persons with significant control of OSW CO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Aug 08, 2019 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Osw Co Holdings 3 Limited | Aug 08, 2019 | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | No | ||||||||||
| |||||||||||||
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