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OSSPV001 LIMITED

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

This company is commonly known as Osspv001 Limited. The company was founded 6 years ago and was given the registration number 10933403. The firm's registered office is in LONDON. You can find them at The Scalpel 18th Floor, 52 Lime Street, London, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:OSSPV001 LIMITED
Company Number:10933403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP

Corporate Secretary23 January 2024Active
First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP

Director20 September 2018Active
First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP

Director09 February 2021Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Secretary07 November 2017Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Secretary25 August 2017Active
9, Berkeley Street, London, England, W1J 8DW

Corporate Secretary20 September 2018Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary01 September 2022Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director25 August 2017Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director25 August 2017Active
81, Fulham Road, London, England, SW3 6RD

Director20 September 2018Active

People with Significant Control

Gore Street Energy Storage Fund Plc
Notified on:20 September 2018
Status:Active
Country of residence:United Kingdom
Address:9, 7th Floor, London, United Kingdom,
Nature of control:
  • Significant influence or control
Gsf England Limited
Notified on:20 September 2018
Status:Active
Country of residence:United Kingdom
Address:First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Origami Storage Limited
Notified on:25 August 2017
Status:Active
Country of residence:United Kingdom
Address:Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Change corporate secretary company with change date.

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2024-02-05Officers

Appoint corporate secretary company with name date.

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2024-02-05Officers

Termination secretary company with name termination date.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type full.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Officers

Change person director company with change date.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-09-22Officers

Appoint corporate secretary company with name date.

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2022-09-05Officers

Termination secretary company with name termination date.

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2022-09-05Address

Change registered office address company with date old address new address.

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2022-04-27Accounts

Accounts with accounts type full.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-19Address

Change sail address company with old address new address.

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2022-01-18Persons with significant control

Notification of a person with significant control.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2021-06-17Accounts

Accounts with accounts type full.

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2021-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Resolution

Resolution.

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2021-03-31Incorporation

Memorandum articles.

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2021-02-22Officers

Appoint person director company with name date.

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