This company is commonly known as Osw Co Investments Limited. The company was founded 4 years ago and was given the registration number 12146958. The firm's registered office is in LONDON. You can find them at 18 St Swithin's Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | OSW CO INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 12146958 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Corporate Secretary | 31 March 2021 | Active |
| Nebras Power Q.P.S.C., 46th Floor, Qatar Navigation Tower, West Bay - PO BOX 22328, Qatar, | Director | 22 February 2024 | Active |
| 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 22 August 2023 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 20 April 2023 | Active |
| 6th Floor 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 01 July 2022 | Active |
| Nebras Power Q.P.S.C., 46th Floor, Qatar Navigation Tower, West Bay, P.O.Box 2328, Qatar, | Director | 22 February 2024 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Secretary | 08 August 2019 | Active |
| 18 St Swithin's Lane, London, EC4N 8AD | Corporate Secretary | 08 August 2019 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 08 August 2019 | Active |
| 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 04 September 2023 | Active |
| 6th Floor, 60 Threadneedle Street, London, EC2R 8HP | Director | 08 August 2019 | Active |
| Ropemaker Place, 28, Ropemaker Street, London, EC2Y 9HD | Director | 08 August 2019 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Director | 08 August 2019 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 08 August 2019 | Active |
| 6th Floor, 60 Threadneedle Street, London, EC2R 8HP | Director | 08 August 2019 | Active |
| Stepstone Group, 2 St James's Market, London, United Kingdom, SW1Y 4AH | Director | 02 June 2023 | Active |
| 28 Ropemaker Street, London, EC2Y 9HD | Director | 08 August 2019 | Active |
| Stepstone Group, 2 St James's Market, London, United Kingdom, SW1Y 4AH | Director | 25 September 2019 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Director | 17 February 2021 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 22 June 2020 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 08 August 2019 | Active |
| 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 09 March 2022 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 20 April 2023 | Active |
| Macquarie Infrastructure And Real Assets (Europe) Limited | ||
| Notified on | : | 08 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
| Nature of control | : |
|
| Osw Co Holdings 3 Limited | ||
| Notified on | : | 08 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, White Oak Square, Swanley, United Kingdom, BR8 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Officers | Change person director company with change date. | Download |
| 2023-06-23 | Officers | Change person director company with change date. | Download |
| 2023-06-23 | Officers | Change person director company with change date. | Download |
| 2023-05-05 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-12 | Officers | Change person director company with change date. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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