OSW CO HOLDINGS 1 LIMITED
Address:
18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
OSW CO HOLDINGS 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10490912. The registration start date is November 22, 2016. The current status is Active.
Company Overview
| Company Number | 10490912 |
| Company Name | OSW CO HOLDINGS 1 LIMITED |
| Registered Address |
18 St Swithin's Lane London EC4N 8AD United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2016-11-22 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2017-12-20 |
| Confirmation Statement Due Date | 2021-12-05 |
| Confirmation Statement Last Update | 2020-11-21 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
Office Location
| Address |
18 ST SWITHIN'S LANE |
| Post Town | LONDON |
| Post Code | EC4N 8AD |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CLYDE SPV LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| NELMS UK PROPERTY LIMITED | 18 St Swithin's Lane, London, London, EC4N 8AD, United Kingdom |
| OSW CO HOLDINGS 3 LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| OSW CO INVESTMENTS LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| CUBE FIBRE LONDON LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| JAS INVESTMENTS L.P. | 18 St Swithin's Lane, London, EC4N 8AD |
| NEW GREEN INTERIM HOLDCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| UK GREEN INVESTMENT LYLE LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| RAMPION INVESTCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
| GALLOPER HOLDCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MCVICAR, Euan Forbes | Secretary (Active) | 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP | / 13 March 2017 |
/ |
|
| KINGSBURY, Shaun Patrick | Director (Active) | 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP | November 1966 / 13 March 2017 |
British / England |
Chief Executive |
| ODGERS, Anthony Louis | Director (Active) | 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP | September 1967 / 13 March 2017 |
British / England |
Public Servant |
| GENT, Leo Thorn | Secretary (Resigned) | 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP | / 22 November 2016 |
/ |
|
| MANSLEY, Robert James | Director (Resigned) | 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP | July 1974 / 22 November 2016 |
British / United Kingdom |
Banker |
| MCVICAR, Euan Forbes | Director (Resigned) | Atria One, Level 7, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX | September 1972 / 22 November 2016 |
British / United Kingdom |
Solicitor |
| ROGERS, William Bowen Shepheard | Director (Resigned) | 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP | July 1974 / 22 November 2016 |
British / United Kingdom |
Investment Manager |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC4N 8AD |
| SIC Code | 64209 - Activities of other holding companies n.e.c. |
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