PHILIPPINES OSW INVESTMENTS LIMITED
Overview
| Company Name | PHILIPPINES OSW INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13843650 |
| 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 PHILIPPINES OSW INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PHILIPPINES OSW INVESTMENTS 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 PHILIPPINES OSW INVESTMENTS 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 PHILIPPINES OSW INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for PHILIPPINES OSW INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
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 | ||
Termination of appointment of Michelle Holt as a secretary on May 09, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Benoit Nicolas Lavinal 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 | ||
Change of details for Corio Generation Limited as a person with significant control on Apr 08, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Richard Paul Russell 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 | ||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||
Appointment of Michelle Holt as a secretary on Apr 08, 2024 | 2 pages | AP03 | ||
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on Apr 09, 2024 | 1 pages | AD01 | ||
Director's details changed for Guillermo Martinez-Navas on Sep 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 11, 2024 with updates | 4 pages | CS01 | ||
Change of details for Corio Generation Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Helen Louise Everitt as a secretary on Apr 29, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Gig Osw Investments Limited as a person with significant control on May 10, 2022 | 2 pages | PSC05 | ||
Appointment of Jochen Froehlich as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philipp Ulrich Rasi De Mel as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Jonathan Dooley as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Anthony James Wort as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Edward Patrick Northam as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Guillermo Martinez-Navas as a director on May 31, 2022 | 2 pages | AP01 | ||
Who are the officers of PHILIPPINES OSW INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | Investment Banker | 294739760002 | ||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 291304260001 | |||||||
| HOLT, Michelle | Secretary | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | 321615850001 | |||||||
| 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 | ||||
| NORTHAM, Edward Patrick | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | Head Of Green Investment Group | 166076040001 | ||||
| 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 PHILIPPINES OSW INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corio Generation Limited | Jan 12, 2022 | 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