This company is commonly known as Osl Group Limited. The company was founded 8 years ago and was given the registration number 09727349. The firm's registered office is in READING. You can find them at Sunnyside Farm Reading Road, Padworth Common, Reading, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | OSL GROUP LIMITED |
|---|---|---|
| Company Number | : | 09727349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sunnyside Farm Reading Road, Padworth Common, Reading, United Kingdom, RG7 4QN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sunnyside Farm, Reading Road, Padworth Common, Reading, United Kingdom, RG7 4QN | Secretary | 23 February 2022 | Active |
| Sunnyside Farm, Reading Road, Padworth Common, Reading, United Kingdom, RG7 4QN | Director | 23 February 2022 | Active |
| Sunnyside Farm, Reading Road, Padworth Common, Reading, United Kingdom, RG7 4QN | Director | 01 January 2024 | Active |
| Sunnyside Farm, Reading Road, Padworth Common, Reading, United Kingdom, RG7 4QN | Director | 11 August 2015 | Active |
| The Brick Works, 35-43 Greyfriars Road, Reading, England, RG1 1NP | Director | 09 December 2021 | Active |
| Sunnyside Farm, Reading Road, Padworth Common, Reading, United Kingdom, RG7 4QN | Director | 23 February 2022 | Active |
| Sunnyside Farm, Reading Road, Padworth Common, Reading, United Kingdom, RG7 4QN | Director | 19 September 2023 | Active |
| Sunnyside Farm, Reading Road, Padworth Common, Reading, United Kingdom, RG7 4QN | Director | 15 March 2021 | Active |
| Bgf Investment Management Limited | ||
| Notified on | : | 09 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Mr Mark Railton Legh-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sunnyside Farm, Reading Road, Reading, United Kingdom, RG7 4QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-16 | Incorporation | Memorandum articles. | Download |
| 2023-12-16 | Resolution | Resolution. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-03 | Resolution | Resolution. | Download |
| 2023-10-03 | Incorporation | Memorandum articles. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-12 | Resolution | Resolution. | Download |
| 2022-10-12 | Incorporation | Memorandum articles. | Download |
| 2022-09-27 | Capital | Capital allotment shares. | Download |
| 2022-07-11 | Resolution | Resolution. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-18 | Incorporation | Memorandum articles. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-12-15 | Capital | Capital name of class of shares. | Download |
| 2021-12-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
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