OSW INVESTMENTS TAIWAN JVCO 1 LIMITED
Overview
| Company Name | OSW INVESTMENTS TAIWAN JVCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13794983 |
| 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 INVESTMENTS TAIWAN JVCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OSW INVESTMENTS TAIWAN JVCO 1 LIMITED located?
| Registered Office Address | Jj Mack Building 33 Charterhouse Street, 9th Floor EC1M 6HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSW INVESTMENTS TAIWAN JVCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OSW INVESTMENTS TAIWAN JVCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for OSW INVESTMENTS TAIWAN JVCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Yang Liu as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul Russell as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Guillermo Martinez-Navas as a director on May 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Yi-Hua Lu as a director on May 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michelle Holt as a secretary on May 09, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Marc Pierre Hulin on Apr 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Appointment of Benoit Nicolas Lavinal as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Porter as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Paul Russell as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony James Wort as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Corio Generation Limited as a person with significant control on Nov 03, 2023 | 2 pages | PSC05 | ||
Change of details for Corio Generation Limited as a person with significant control on Jul 13, 2022 | 2 pages | PSC05 | ||
Change of details for Corio Generation Limited as a person with significant control on Apr 08, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Matthew Porter as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jochen Froehlich as a director on May 31, 2024 | 1 pages | TM01 | ||
Second filing of Confirmation Statement dated Dec 09, 2022 | 5 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Dec 09, 2023 | 5 pages | RP04CS01 | ||
Statement of capital following an allotment of shares on Aug 24, 2022
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 13, 2023
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 24, 2022
| 4 pages | SH01 | ||
Appointment of Michelle Holt as a secretary on Apr 08, 2024 | 2 pages | AP03 | ||
Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on Apr 08, 2024 | 1 pages | AD01 | ||
Who are the officers of OSW INVESTMENTS TAIWAN JVCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULIN, Marc Pierre | Director | Front Street West Suite 3200 M5J 0G4 Toronto 160 Ontario Canada | Canada | Canadian,French | Director | 298420370001 | ||||
| LAVINAL, Benoit Nicolas | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom United Kingdom | United Kingdom | French | Chief Operating Officer | 330730140001 | ||||
| LIU, Yang | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | Taiwan | Taiwanese | Director | 336701910001 | ||||
| MARTINEZ-NAVAS, Guillermo | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | Spain | Spanish | Director | 294739760002 | ||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 290434130001 | |||||||
| HOAD, Heather Gwendolyn | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 302917410001 | |||||||
| HOLT, Michelle | Secretary | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | 321595440001 | |||||||
| DOOLEY, Mark Jonathan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | Investment Banker | 120146970003 | ||||
| FROEHLICH, Jochen | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | United Kingdom | Swiss | Cfo, Corio Generation | 294727470001 | ||||
| LAMB, Anthony James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Australia | Australian | Director | 302949880001 | ||||
| LU, Yi-Hua | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | Singapore | Australian | Director | 312772150002 | ||||
| NORTHAM, Edward Patrick | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | Head Of Green Investment Group | 166076040001 | ||||
| PORTER, Matthew | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | United Kingdom | British | Banker | 223985740001 | ||||
| RASI DE MEL, Philipp Ulrich | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Banking / Coo | 256665000001 | ||||
| RUSSELL, Richard Paul | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | England | British | Director | 326885290001 | ||||
| WORT, Anthony James | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | England | British | Director | 207459130001 |
Who are the persons with significant control of OSW INVESTMENTS TAIWAN JVCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corio Generation Limited | Dec 10, 2021 | Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building England | No | ||||||||||
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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