Osw Co Investments Limited, Swanley
Osw Co Investments Limited is a private limited company. Situated at 8 White Oak Square, London Road, Swanley BR8 7AG, this 4 years old firm was incorporated on 2019-08-08 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).5 directors can be found in the company: Faisal A. (appointed on 22 February 2024), Dominique L. (appointed on 22 February 2024), Edmund A. (appointed on 22 August 2023).
| About | |
|---|---|
| Name: Osw Co Investments Limited | |
| Number: 12146958 | |
| 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 3 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 | 12146891 |
| 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 deadline for Osw Co Investments Limited confirmation statement filing is 2024-08-21. The most current one was submitted on 2023-08-07. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: Osw Co Holdings 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at White Oak Square, London Road, BR8 7AG Swanley, Kent. The corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to March 31, 2023 filed on: 9th, February 2024 | accounts |
Free Download
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