OSW INVESTMENTS TAIWAN JVCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

OSW INVESTMENTS TAIWAN JVCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OSW INVESTMENTS TAIWAN JVCO 1 LIMITED was incorporated 2 years ago on 10/12/2021 and has the registered number: 13794983. The accounts status is FULL and accounts are next due on 31/12/2024.

OSW INVESTMENTS TAIWAN JVCO 1 LIMITED - LONDON

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

LEVEL 1
LONDON
EC1M 6AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES WORT Sep 1977 British Director 2022-11-11 CURRENT
YI-HUA LU Nov 1983 Australian Director 2023-08-16 CURRENT
MR MARC PIERRE HULIN Jan 1976 Canadian Director 2022-07-13 CURRENT
JOCHEN FROEHLICH Oct 1970 Swiss Director 2022-11-11 CURRENT
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2021-12-10 UNTIL 2022-11-11 RESIGNED
ANTHONY JAMES LAMB Sep 1977 Australian Director 2022-11-11 UNTIL 2023-07-26 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2021-12-10 UNTIL 2022-11-11 RESIGNED
HEATHER GWENDOLYN HOAD Secretary 2022-11-17 UNTIL 2023-02-10 RESIGNED
HELEN LOUISE EVERITT Secretary 2021-12-10 UNTIL 2022-11-17 RESIGNED
PHILIPP RASI DE MEL Apr 1973 British Director 2021-12-10 UNTIL 2022-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corio Generation Limited 2021-12-10 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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