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Osw Lp Holdco Limited, Swanley

Osw Lp Holdco Limited is a private limited company. Situated at 8 White Oak Square, London Road, Swanley BR8 7AG, this 7 years old firm was incorporated on 2016-11-22 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
5 directors can be found in this firm: Edmund A. (appointed on 22 August 2023), Josephine M. (appointed on 02 June 2023), Jordan F. (appointed on 20 April 2023).
About
Name: Osw Lp Holdco Limited
Number: 10492133
Incorporation date: 2016-11-22
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 Investments Limited
14 August 2019
Address 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12146958
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
22 November 2016 - 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
Osw Co Holdings 2 Limited
22 November 2016 - 14 August 2019
Address C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, Millbank, London, EC4N 8AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10491763
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Osw Lp Holdco Limited confirmation statement filing is 2023-12-05. The latest one was submitted on 2022-11-21. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Osw Co Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at White Oak Square, London Road, BR8 7AG Swanley, Kent. This corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London. Osw Co Holdings 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 18 St Swithin's Lane, Millbank, EC4N 8AD London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 14th September 2023
filed on: 21st, September 2023 | officers 		Free Download (1 page)

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