OW OVERSEAS (INVESTMENTS) LIMITED
Overview
| Company Name | OW OVERSEAS (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13458514 |
| 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 OW OVERSEAS (INVESTMENTS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OW OVERSEAS (INVESTMENTS) LIMITED located?
| Registered Office Address | 7th Floor York House 23 Kingsway WC2B 6UJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OW OVERSEAS (INVESTMENTS) 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for OW OVERSEAS (INVESTMENTS) LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for OW OVERSEAS (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 130 Jermyn Street London SW1Y 4UR United Kingdom to 7th Floor York House 23 Kingsway London WC2B 6UJ on May 21, 2026 | 1 pages | AD01 | ||||||||||||||
Notification of Hansa Investment Company Limited as a person with significant control on Dec 09, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ocean Wilsons Holdings Limited as a person with significant control on Dec 09, 2025 | 1 pages | PSC07 | ||||||||||||||
Previous accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
Statement of capital on May 14, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 122 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2021
| 3 pages | SH01 | ||||||||||||||
Consolidation and sub-division of shares on Jun 29, 2021 | 6 pages | SH02 | ||||||||||||||
Redenomination of shares. Statement of capital Jun 29, 2021
| 6 pages | SH14 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2021
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OW OVERSEAS (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALOMON, William Henry | Director | York House 23 Kingsway WC2B 6UJ London 7th Floor United Kingdom | United Kingdom | British | 2907290002 | |||||
| STEANE, Christopher John | Director | York House 23 Kingsway WC2B 6UJ London 7th Floor United Kingdom | United Kingdom | British | 39903170004 | |||||
| WOOD, Geoffrey Edward | Director | York House 23 Kingsway WC2B 6UJ London 7th Floor United Kingdom | United Kingdom | British | 18442030001 |
Who are the persons with significant control of OW OVERSEAS (INVESTMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hansa Investment Company Limited | Dec 09, 2025 | 2 Church Street PO BOX HM6 Hamilton Clarendon House Hm Cx Bermuda | No | ||||||||||
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Natures of Control
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| Ocean Wilsons Holdings Limited | Jun 15, 2021 | Church Street HM11 Hamilton Clarendon House, 2 Bermuda | 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