OSL GROUP LIMITED - READING


Company Profile Company Filings

Overview

OSL GROUP LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
OSL GROUP LIMITED was incorporated 8 years ago on 11/08/2015 and has the registered number: 09727349. The accounts status is GROUP and accounts are next due on 31/12/2024.

OSL GROUP LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUNNYSIDE FARM READING ROAD
READING
RG7 4QN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN TRIST Feb 1966 British Director 2023-09-19 CURRENT
MR JAMES ROBERT SUMNER Feb 1966 British Director 2022-02-23 CURRENT
MR LIAM PURSALL Oct 1988 British Director 2021-12-09 CURRENT
MARK RAILTON LEGH-SMITH Dec 1969 British Director 2015-08-11 CURRENT
MR VICTOR MANUEL CHAVEZ Jan 1963 British Director 2024-01-01 CURRENT
MR DANIEL THOMAS OLIVER CAREY Oct 1984 British Director 2022-02-23 CURRENT
MS SARA WYN REES EVANS Secretary 2022-02-23 CURRENT
MR STEPHEN JAMES BANHAM Feb 1950 British Director 2021-03-15 UNTIL 2024-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Investment Management Limited 2021-12-09 London   Ownership of shares 25 to 50 percent
Mr Mark Railton Legh-Smith 2016-04-06 12/1969 Reading   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.S. CAPP LIMITED READING Active SMALL 70229 - Management consultancy activities other than financial management
OPERATIONAL SOLUTIONS LTD READING Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SIMON TRIST LTD HEMEL HEMPSTEAD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
JAMES BRIGGS (HYGIENE) LIMITED OLDHAM ENGLAND Active FULL 20412 - Manufacture of cleaning and polishing preparations
PROJECT KESTREL TOPCO LIMITED FAREHAM ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
PROJECT KESTREL MIDCO 1 LIMITED FAREHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PROJECT KESTREL MIDCO 2 LIMITED FAREHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ISSOS TECHNOLOGIES LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RINICOM INTELLIGENT SOLUTIONS LIMITED READING ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DYNAMIC INTELLIGENCE SOLUTIONS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
OSL Group limited - Filleted accounts 2021-06-17 31-03-2021 £3,619,876 equity
OSL Group limited - Filleted accounts 2021-01-06 31-03-2020 £3,549,520 equity
OSL Group Limited - Filleted accounts 2019-12-14 31-03-2019 £3,548,697 equity
OSL Group Limited - Filleted accounts 2018-08-29 31-03-2018 £3,548,950 equity
OSL Group Limited - Filleted accounts 2017-12-20 31-03-2017 £3,550,000 equity
Dormant Company Accounts - OSL GROUP LIMITED 2017-05-06 31-08-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.S. CAPP LIMITED READING Active SMALL 70229 - Management consultancy activities other than financial management
OPERATIONAL SOLUTIONS LTD READING Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GURKHA HOMES LTD READING Active TOTAL EXEMPTION FULL 55900 - Other accommodation
HANNICK PROPERTIES LTD READING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HANNICK PROPERTIES HOLDINGS LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEXUS NINE LIMITED READING ENGLAND Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
RINICOM INTELLIGENT SOLUTIONS LIMITED READING ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
FEED MY VIBE LTD READING ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores