Osw Co Holdings 3 Limited, Swanley
Osw Co Holdings 3 Limited is a private limited company. Located at 8 White Oak Square, London Road, Swanley BR8 7AG, the above-mentioned 4 years old business was incorporated on 2019-08-08 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).6 directors can be found in this enterprise: Achal B. (appointed on 04 September 2023), Edmund A. (appointed on 22 August 2023), Josephine M. (appointed on 02 June 2023).
| About | |
|---|---|
| Name: Osw Co Holdings 3 Limited | |
| Number: 12146891 | |
| Incorporation date: 2019-08-08 | |
| End of financial year: 31 March |
| Address: |
8 White Oak Square London Road Swanley BR8 7AG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Osw Co Holdings 2 Limited
8 August 2019
| Address | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10491763 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie Infrastructure And Real Assets (Europe) Limited
8 August 2019 - 20 April 2023
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03976881 |
| Nature of control: |
significiant influence or control |
The due date for Osw Co Holdings 3 Limited confirmation statement filing is 2024-08-21. The last one was sent on 2023-08-07. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Osw Co Holdings 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at White Oak Square, London Road, BR8 7AG Swanley, Kent. This corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London.
Company filing
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 20th, March 2024 | accounts |
Free Download
(26 pages)
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