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 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.
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 |