OSW INVESTMENTS TAIWAN JVCO 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
OSW INVESTMENTS TAIWAN JVCO 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OSW INVESTMENTS TAIWAN JVCO 3 LIMITED was incorporated 2 years ago on 13/12/2021 and has the registered number: 13797421. The accounts status is FULL and accounts are next due on 31/12/2024.
OSW INVESTMENTS TAIWAN JVCO 3 LIMITED was incorporated 2 years ago on 13/12/2021 and has the registered number: 13797421. The accounts status is FULL and accounts are next due on 31/12/2024.
OSW INVESTMENTS TAIWAN JVCO 3 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
12/12/2023 | 26/12/2024 |
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 | 2021-12-13 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 | 2021-12-13 UNTIL 2022-11-11 | RESIGNED |
HEATHER GWENDOLYN HOAD | Secretary | 2022-11-17 UNTIL 2023-02-10 | RESIGNED | ||
HELEN LOUISE EVERITT | Secretary | 2021-12-13 UNTIL 2022-11-17 | RESIGNED | ||
PHILIPP RASI DE MEL | Apr 1973 | British | Director | 2021-12-13 UNTIL 2022-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corio Generation Limited | 2021-12-13 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |