Osw Investments Rampion Jvco (UK) Limited is a private limited company registered at Level 1, 50 Cowcross Street, London EC1M 6AL. Incorporated on 2022-04-13, this 2-year-old company is run by 4 directors and 1 secretary.
Director Marc H., appointed on 13 July 2022. Director Mark G., appointed on 13 April 2022. Director Jochen F., appointed on 13 April 2022.
Moving on to secretaries, we can mention: Michelle H., appointed on 08 April 2024.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-04-12 and the deadline for the following filing is 2024-04-26.
| Office Address | Level 1 |
| Office Address2 | 50 Cowcross Street |
| Town | London |
| Post code | EC1M 6AL |
| Country of origin | United Kingdom |
| Registration Number | 14043860 |
| Date of Incorporation | Wed, 13th Apr 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Secretary
Appointed: 08 April 2024
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 13 April 2022
The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Corio Generation Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Corio Generation Limited
Level 1 50 Cowcross Street, London, EC1M 6AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13715492 |
| Notified on | 13 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 19th September 2023 filed on: 3rd, November 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy