OSW CO HOLDINGS 3 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 3 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12146891. The registration start date is August 8, 2019. The current status is Active.
Company Overview
| Company Number | 12146891 |
| Company Name | OSW CO HOLDINGS 3 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 | 2019-08-08 |
| Account Category | NO ACCOUNTS FILED |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Returns Due Date | 2020-09-05 |
| Confirmation Statement Due Date | 2021-08-21 |
| Confirmation Statement Last Update | 2020-08-07 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| 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 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 |
| OSW CO HOLDINGS 1 LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| TAN, Dominic | Secretary (Active) | Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | / 8 August 2019 |
/ |
|
| ALTER DOMUS (UK) LIMITED | Secretary (Active) | 18 St Swithin's Lane, London, EC4N 8AD | / 8 August 2019 |
/ |
|
| DUFFY, Jonathan Brazier | Director (Active) | Ropemaker Place, 28, Ropemaker Street, London, EC2Y 9HD | May 1977 / 8 August 2019 |
Irish / England |
Director |
| EISENBERG, Erin Kate | Director (Active) | C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | October 1978 / 8 August 2019 |
American / United Kingdom |
Director |
| KELLY, Tom | Director (Active) | 6th Floor, 60 Threadneedle Street, London, EC2R 8HP | November 1989 / 8 August 2019 |
Irish / United Kingdom |
Investment Professional |
| STALLEY, Peter John | Director (Active) | C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | March 1980 / 25 September 2019 |
British / United Kingdom |
Finance Professional |
| TILSTONE, David Paul | Director (Active) | C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | June 1969 / 22 June 2020 |
British / United Kingdom |
Investment Banker |
| ABEL, Richard | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | August 1970 / 8 August 2019 |
British / United Kingdom |
Investment Banking |
| DEELEY, Stephen Alan John | Director (Resigned) | 6th Floor, 60 Threadneedle Street, London, EC2R 8HP | February 1980 / 8 August 2019 |
British / United Kingdom |
Investment Manager |
| DOOLEY, Mark Jonathan | Director (Resigned) | Ropemaker Place, 28, Ropemaker Street, London, EC2Y 9HD | July 1962 / 8 August 2019 |
Australian / United Kingdom |
Investment Banker |
| PURCARO, Roberto | Director (Resigned) | 28 Ropemaker Street, London, EC2Y 9HD | January 1978 / 8 August 2019 |
Italian / United Kingdom |
Senior Managing Director |
| TILSTONE, David Paul | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | June 1969 / 8 August 2019 |
British / United Kingdom |
Banker |
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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