Osw Co Holdings 2 Limited in London Road SWANLEY

Osw Co Holdings 2 Limited SWANLEY

Founded in 2016, Osw Holdings 2, classified under reg no. 10491763 is an active company. Currently registered at 8 White Oak Square BR8 7AG, Swanley the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 6 directors, namely Carlos S., Faisal A. and Dominique L. and others. Of them, Mary H. has been with the company the longest, being appointed on 1 July 2022 and Carlos S. has been with the company for the least time - from 7 May 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Osw Co Holdings 2 Limited Address / Contact

Office Address	8 White Oak Square
Office Address2	London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10491763
Date of Incorporation	Tue, 22nd Nov 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (154 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Carlos S.

Position: Director

Appointed: 07 May 2024

Faisal A.

Position: Director

Appointed: 22 February 2024

Dominique L.

Position: Director

Appointed: 22 February 2024

Edmund A.

Position: Director

Appointed: 22 August 2023

Jordan F.

Position: Director

Appointed: 20 April 2023

Mary H.

Position: Director

Appointed: 01 July 2022

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 31 March 2021

Achal B.

Position: Director

Appointed: 04 September 2023

Resigned: 06 February 2024

Josephine M.

Position: Director

Appointed: 02 June 2023

Resigned: 27 March 2024

Nathan W.

Position: Director

Appointed: 20 April 2023

Resigned: 14 September 2023

Fabienne T.

Position: Director

Appointed: 09 March 2022

Resigned: 01 July 2022

David T.

Position: Director

Appointed: 17 February 2021

Resigned: 20 April 2023

David T.

Position: Director

Appointed: 22 June 2020

Resigned: 17 February 2021

Peter S.

Position: Director

Appointed: 25 September 2019

Resigned: 27 March 2024

Jonathan D.

Position: Director

Appointed: 27 March 2019

Resigned: 20 April 2023

Tom K.

Position: Director

Appointed: 31 October 2018

Resigned: 09 March 2022

Gordon P.

Position: Director

Appointed: 12 January 2018

Resigned: 27 March 2019

Erin E.

Position: Director

Appointed: 12 January 2018

Resigned: 17 February 2021

Dominic T.

Position: Secretary

Appointed: 17 August 2017

Resigned: 20 April 2023

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 17 August 2017

Resigned: 31 March 2021

Roberto P.

Position: Director

Appointed: 31 July 2017

Resigned: 24 September 2019

Gavin M.

Position: Director

Appointed: 31 July 2017

Resigned: 31 October 2018

Richard A.

Position: Director

Appointed: 31 July 2017

Resigned: 22 June 2020

Mark D.

Position: Director

Appointed: 31 July 2017

Resigned: 24 September 2019

Stephen D.

Position: Director

Appointed: 31 July 2017

Resigned: 24 September 2019

Leigh H.

Position: Director

Appointed: 31 July 2017

Resigned: 12 January 2018

Anthony L.

Position: Director

Appointed: 31 July 2017

Resigned: 23 December 2017

David T.

Position: Director

Appointed: 31 July 2017

Resigned: 22 June 2020

Anthony O.

Position: Director

Appointed: 13 March 2017

Resigned: 31 July 2017

Euan M.

Position: Secretary

Appointed: 13 March 2017

Resigned: 31 July 2017

Shaun K.

Position: Director

Appointed: 13 March 2017

Resigned: 31 July 2017

Euan M.

Position: Director

Appointed: 22 November 2016

Resigned: 13 March 2017

Leo G.

Position: Secretary

Appointed: 22 November 2016

Resigned: 13 March 2017

William R.

Position: Director

Appointed: 22 November 2016

Resigned: 13 March 2017

Robert M.

Position: Director

Appointed: 22 November 2016

Resigned: 13 March 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Osw Co Holdings 1 Limited from Swanley, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Macquarie Infrastructure and Real Assets (Europe) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Osw Co Holdings 1 Limited

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	10490912
Notified on	22 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	03976881
Notified on	22 November 2016
Ceased on	20 April 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	On February 22, 2024 new director was appointed. filed on: 6th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On February 22, 2024 new director was appointed. filed on: 6th, March 2024	officers	Free Download (2 pages)
AP01	On February 22, 2024 new director was appointed. filed on: 5th, March 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 6, 2024 filed on: 8th, February 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: September 14, 2023 filed on: 21st, September 2023	officers	Free Download (1 page)
AP01	On September 4, 2023 new director was appointed. filed on: 7th, September 2023	officers	Free Download (2 pages)
AP01	On August 22, 2023 new director was appointed. filed on: 24th, August 2023	officers	Free Download (2 pages)
AP01	On June 2, 2023 new director was appointed. filed on: 26th, July 2023	officers	Free Download (2 pages)
CH01	On January 17, 2023 director's details were changed filed on: 23rd, June 2023	officers	Free Download (2 pages)
CH01	On January 17, 2023 director's details were changed filed on: 23rd, June 2023	officers	Free Download (2 pages)
CH01	On January 17, 2023 director's details were changed filed on: 23rd, June 2023	officers	Free Download (2 pages)
CH01	On August 6, 2020 director's details were changed filed on: 5th, May 2023	officers	Free Download (2 pages)
AP01	On April 20, 2023 new director was appointed. filed on: 2nd, May 2023	officers	Free Download (2 pages)
AP01	On April 20, 2023 new director was appointed. filed on: 2nd, May 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 20, 2023 filed on: 26th, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2023 filed on: 26th, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2023 filed on: 26th, April 2023	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 9th, February 2023	accounts	Free Download (28 pages)
CH01	On September 5, 2022 director's details were changed filed on: 12th, September 2022	officers	Free Download (2 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 14th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2022 filed on: 14th, July 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 6th, April 2022	accounts	Free Download (27 pages)
AP01	On March 9, 2022 new director was appointed. filed on: 25th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 9, 2022 filed on: 18th, March 2022	officers	Free Download (1 page)
CH01	On November 21, 2021 director's details were changed filed on: 3rd, December 2021	officers	Free Download (2 pages)
CH01	On November 21, 2021 director's details were changed filed on: 3rd, December 2021	officers	Free Download (2 pages)
CH03	On November 21, 2021 secretary's details were changed filed on: 3rd, December 2021	officers	Free Download (1 page)
CH04	Secretary's name changed on April 23, 2021 filed on: 14th, May 2021	officers	Free Download (1 page)
AP04	On March 31, 2021 - new secretary appointed filed on: 13th, May 2021	officers	Free Download (2 pages)
CH01	On April 1, 2021 director's details were changed filed on: 7th, April 2021	officers	Free Download (2 pages)
CH01	On April 1, 2021 director's details were changed filed on: 7th, April 2021	officers	Free Download (2 pages)
CH01	On April 1, 2021 director's details were changed filed on: 7th, April 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 31, 2021 filed on: 31st, March 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on March 31, 2021 filed on: 31st, March 2021	address	Free Download (1 page)
AP01	On February 17, 2021 new director was appointed. filed on: 24th, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 17, 2021 filed on: 24th, February 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: February 17, 2021 filed on: 24th, February 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 6th, January 2021	accounts	Free Download (29 pages)
CH01	On August 21, 2020 director's details were changed filed on: 24th, August 2020	officers	Free Download (2 pages)
CH01	On August 21, 2020 director's details were changed filed on: 24th, August 2020	officers	Free Download (2 pages)
CH01	On February 10, 2020 director's details were changed filed on: 24th, August 2020	officers	Free Download (2 pages)
AP01	On June 22, 2020 new director was appointed. filed on: 26th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 22, 2020 filed on: 26th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: June 22, 2020 filed on: 25th, June 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 8th, November 2019	accounts	Free Download (37 pages)
TM01	Director appointment termination date: September 24, 2019 filed on: 8th, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: September 24, 2019 filed on: 27th, September 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: September 24, 2019 filed on: 26th, September 2019	officers	Free Download (1 page)
AP01	On September 25, 2019 new director was appointed. filed on: 26th, September 2019	officers	Free Download (2 pages)
AP01	On March 27, 2019 new director was appointed. filed on: 3rd, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 27, 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
CH01	On November 1, 2018 director's details were changed filed on: 4th, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2018 filed on: 23rd, November 2018	officers	Free Download (1 page)
AP01	On October 31, 2018 new director was appointed. filed on: 22nd, November 2018	officers	Free Download (2 pages)
CH01	On January 12, 2018 director's details were changed filed on: 11th, October 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 18th, September 2018	accounts	Free Download (34 pages)
CH01	On March 1, 2018 director's details were changed filed on: 23rd, March 2018	officers	Free Download (2 pages)
AP01	On January 12, 2018 new director was appointed. filed on: 20th, March 2018	officers	Free Download (2 pages)
AP01	On January 12, 2018 new director was appointed. filed on: 20th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 12, 2018 filed on: 26th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: December 23, 2017 filed on: 10th, January 2018	officers	Free Download (1 page)
SH01	Capital declared on August 17, 2017: 200.00 GBP filed on: 27th, September 2017	capital	Free Download (3 pages)
AP03	On August 17, 2017 - new secretary appointed filed on: 25th, September 2017	officers	Free Download (2 pages)
AP04	On August 17, 2017 - new secretary appointed filed on: 25th, September 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom to 18 st Swithin's Lane London EC4N 8AD on August 17, 2017 filed on: 17th, August 2017	address	Free Download (1 page)
AP01	On July 31, 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 10th, August 2017	resolution	Free Download (35 pages)
TM02	Secretary appointment termination on July 31, 2017 filed on: 2nd, August 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2017 filed on: 2nd, August 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2017 filed on: 2nd, August 2017	officers	Free Download (1 page)
AP03	On March 13, 2017 - new secretary appointed filed on: 14th, March 2017	officers	Free Download (2 pages)
AP01	On March 13, 2017 new director was appointed. filed on: 14th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 13, 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on March 13, 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
AP01	On March 13, 2017 new director was appointed. filed on: 14th, March 2017	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 6th, January 2017	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, November 2016	incorporation	Free Download (45 pages)
SH01	Capital declared on November 22, 2016: 100.00 GBP	capital

Osw Co Holdings 2 Limited SWANLEY

Osw Co Holdings 2 Limited Address / Contact

Company Information / Profile

Company staff

Carlos S.

Faisal A.

Dominique L.

Edmund A.

Jordan F.

Mary H.

Vercity Management Services Limited

Achal B.

Josephine M.

Nathan W.

Fabienne T.

David T.

David T.

Peter S.

Jonathan D.

Tom K.

Gordon P.

Erin E.

Dominic T.

Alter Domus (uk) Limited

Roberto P.

Gavin M.

Richard A.

Mark D.

Stephen D.

Leigh H.

Anthony L.

David T.

Anthony O.

Euan M.

Shaun K.

Euan M.

Leo G.

William R.

Robert M.

People with significant control

Company filings

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