OSB (HOLDCO 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Osb (holdco 1) Limited. The company was founded 11 years ago and was given the registration number 08779678. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name	:	OSB (HOLDCO 1) LIMITED
Company Number	:	08779678
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 2013
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64203 - Activities of construction holding companies

Office Address & Contact

Registered Address	:	7a Howick Place, London, SW1P 1DZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100 Victoria Street, London, England, SW1E 5JL	Corporate Secretary	20 October 2022	Active
100 Victoria Street, London, England, SW1E 5JL	Director	17 June 2021	Active
100 Victoria Street, London, England, SW1E 5JL	Corporate Director	20 October 2022	Active
100 Victoria Street, London, England, SW1E 5JL	Corporate Director	20 October 2022	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Secretary	05 January 2015	Active
Portland House, Bressenden Place, London, United Kingdom, SW1E 5DS	Secretary	18 November 2013	Active
Portland House, Bressenden Place, London, England, SW1E 5DS	Secretary	01 September 2014	Active
100, Victoria Street, London, England, SW1E 5JL	Corporate Secretary	17 December 2021	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	27 May 2021	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	18 November 2013	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	18 November 2013	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	18 November 2013	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	18 November 2013	Active

People with Significant Control

Orion Land & Leisure Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

U And I Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	100, Victoria Street, London, England, SW1E 5JL
Nature of control	:	Voting rights 25 to 50 percent

OSB (HOLDCO 1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement