PHILIPPINES OSW INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PHILIPPINES OSW INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHILIPPINES OSW INVESTMENTS LIMITED was incorporated 2 years ago on 12/01/2022 and has the registered number: 13843650. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/02/2024.

PHILIPPINES OSW INVESTMENTS 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 12/02/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES WORT Sep 1977 British Director 2022-05-31 CURRENT
JOCHEN FROEHLICH Oct 1970 Swiss Director 2022-05-31 CURRENT
GUILLERMO MARTINEZ-NAVAS May 1980 Spanish Director 2022-05-31 CURRENT
PHILIPP RASI DE MEL Apr 1973 British Director 2022-01-12 UNTIL 2022-05-31 RESIGNED
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2022-01-12 UNTIL 2022-05-31 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2022-01-12 UNTIL 2022-05-31 RESIGNED
HELEN LOUISE EVERITT Secretary 2022-01-12 UNTIL 2023-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corio Generation Limited 2022-01-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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