OSW INVESTMENTS R4 JVCO (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

OSW INVESTMENTS R4 JVCO (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OSW INVESTMENTS R4 JVCO (UK) LIMITED was incorporated 2 years ago on 12/04/2022 and has the registered number: 14043366. The accounts status is DORMANT and accounts are next due on 31/12/2024.

OSW INVESTMENTS R4 JVCO (UK) 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
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES WORT Sep 1977 British Director 2022-04-12 CURRENT
MR MARK GIULIANOTTI Sep 1969 British Director 2022-04-12 CURRENT
MICHELLE HOLT Secretary 2023-12-20 CURRENT
HELEN LOUISE EVERITT Secretary 2022-04-12 UNTIL 2023-04-29 RESIGNED
JOCHEN FROEHLICH Oct 1970 Swiss Director 2022-04-12 UNTIL 2024-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corio Generation Limited 2022-04-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OSW INVESTMENTS RAMPION JVCO (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OSW INVESTMENTS JAPAN JVCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OSW INVESTMENTS KOREAN JVCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OSW INVESTMENTS JAPAN JVCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OSW INVESTMENTS KOREAN JVCO 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OSW INVESTMENTS KOREAN JVCO 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OSW INVESTMENTS KOREAN JVCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OSW INVESTMENTS KOREAN JVCO 5 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.