OSW CO HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
OSW CO HOLDINGS 1 LIMITED
COMPANY NUMBER
10490912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2016
(8years old)
WEBSITE
greeninvestmentbank.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR8 7AG
8 White Oak Square
London Road
Swanley
Kent BR8 7AG
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW GREEN INTERIM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OSW CO HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| OSW CO HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 20/11/2024 | New Board Member Alexander Price (925741414) Appointed |
| 27/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OSW CO HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSW CO HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSW CO HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 31/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 131 Past: 76 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
22/08/2023 - Present (1 years and 3 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
22/02/2024 - Present (9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK GREEN INVESTMENT RAMPION LIMITED | Active - Accounts Filed | View Report |
| NEW GREEN INTERIM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OSW CO HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| OSW CO HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| GALLOPER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| UK GREEN INVESTMENT GALLOPER LIMITED | Active - Accounts Filed | View Report |
| OSW CO HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
| OSW CO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OSW LP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RAMPION HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RAMPION INVESTCO LIMITED | Active - Accounts Filed | View Report |
| WMR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WMR JV HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 20/11/2024 | New Board Member Alexander Price (925741414) Appointed |
| 27/10/2024 | New Accounts filed |
| 03/09/2024 | Jordan Eliott Field (928743441) has left the board |
| 11/06/2024 | New Board Member Matthew John Kemp (931546814) Appointed |
| 13/05/2024 | New Board Member Carlos Sanchez Sanchez (930447005) Appointed |
| 09/04/2024 | Josephine Elizabeth McVitty (931063165) has left the board |
| 09/04/2024 | Peter John Stalley (925564275) has left the board |
| 24/03/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Dominique Marie Francois Laurent (932021060) Appointed |
| 07/03/2024 | New Board Member Faisal Obaid Aa Al-Siddiqi (932018294) Appointed |
| 12/02/2024 | Achal Prakash Bhuwania (928047452) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 25/09/2023 | Nathan John Wakefield (924393575) has left the board |
| 11/09/2023 | New Board Member Achal Prakash Bhuwania (928047452) Appointed |
| 28/08/2023 | New Board Member Edmund George Andrew (929208925) Appointed |
| 28/07/2023 | New Board Member Josephine Elizabeth McVitty (931063165) Appointed |
| 12/05/2023 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 04/05/2023 | New Board Member Nathan John Wakefield (930852748) Appointed |
| 04/05/2023 | New Board Member Jordan Eliott Field (928743441) Appointed |
| 28/04/2023 | Jonathan Brazier Duffy (925713991) has left the board |
| 28/04/2023 | David Paul Tilstone (911787144) has left the board |
| 28/04/2023 | Dominic Tan (923829181) has left the board |
| 14/02/2023 | New Accounts filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 18/07/2022 | Fabienne Camille Trevere (929317151) has left the board |
| 18/07/2022 | New Board Member Mary Ann Louisa Hogan (929776259) Appointed |
| 15/04/2022 | New Board Member Fabienne Camille Trevere (929317151) Appointed |
| 07/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Fabienne Camille Trevere (929317151) Appointed |
| 22/03/2022 | Tom Robert Eamon Kelly (924504184) has left the board |
| 24/05/2021 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 17/05/2021 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (928313334) Appointed |
| 02/04/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member David Paul Tilstone (911787144) Appointed |
| 29/06/2020 | Richard Abel (915518159) has left the board |
| 29/06/2020 | David Paul Tilstone (911787144) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 10/10/2019 | Mark Jonathan Dooley (912014697) has left the board |
| 01/10/2019 | Roberto Purcaro (922282942) has left the board |
| 30/09/2019 | Stephen Alan John Deeley (918881979) has left the board |
| 30/09/2019 | New Board Member Peter John Stalley (925564275) Appointed |
| 05/04/2019 | New Board Member Jonathan Duffy (925713991) Appointed |
| 04/04/2019 | Gordon Ian Winston Parsons (918396645) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
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