OSW INVESTMENTS KOREAN JVCO 2 LIMITED
Overview
| Company Name | OSW INVESTMENTS KOREAN JVCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14044316 |
| 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 KOREAN JVCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OSW INVESTMENTS KOREAN JVCO 2 LIMITED located?
| Registered Office Address | Jj Mack Building 33 Charterhouse Street, 9th Floor EC1M 6HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSW INVESTMENTS KOREAN JVCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSW INVESTMENTS KOREA JVCO 2 LIMITED | Apr 13, 2022 | Apr 13, 2022 |
What are the latest accounts for OSW INVESTMENTS KOREAN JVCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OSW INVESTMENTS KOREAN JVCO 2 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 KOREAN JVCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Guillermo Martinez-Navas 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 | ||
Statement of capital following an allotment of shares on Jun 20, 2025
| 3 pages | SH01 | ||
Termination of appointment of Michelle Holt as a secretary on May 09, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 12, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Marc Pierre Hulin on Apr 25, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Mar 21, 2025
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2024 | 33 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 | ||
Change of details for Corio Generation Limited as a person with significant control on Apr 05, 2023 | 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 Apr 12, 2023 | 3 pages | RP04CS01 | ||
Second filing of a statement of capital following an allotment of shares on Jun 26, 2023
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Apr 05, 2023
| 4 pages | RP04SH01 | ||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 05, 2023
| 3 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 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Who are the officers of OSW INVESTMENTS KOREAN JVCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOI, Woo Jin | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | South Korea | South Korean | 294740940001 | |||||
| HULIN, Marc Pierre | Director | Front Street West Suite 3200 M5J 0G4 Toronto 160 Ontario Canada | Canada | Canadian,French | 298420370001 | |||||
| LAVINAL, Benoit Nicolas | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom United Kingdom | United Kingdom | French | 330730140001 | |||||
| MARTINEZ-NAVAS, Guillermo | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | Spain | Spanish | 294739760002 | |||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 294740950001 | |||||||
| HOLT, Michelle | Secretary | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | 321543720001 | |||||||
| FROEHLICH, Jochen | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | United Kingdom | Swiss | 294727470001 | |||||
| PORTER, Matthew | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | United Kingdom | British | 223985740001 | |||||
| RUSSELL, Richard Paul | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | England | British | 326885290001 | |||||
| WORT, Anthony James | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | England | British | 207459130001 |
Who are the persons with significant control of OSW INVESTMENTS KOREAN JVCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corio Generation Limited | Apr 13, 2022 | Charterhouse Street EC1M 6HA London Jj Mack Building England | 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