OSB (HOLDCO 1) LIMITED
100 VICTORIA STREET, LONDON SW1E 5JL- Active
- Private Limited Company
- Company No. 08779678
- Last Updated: 01 Mar 2024
Company Profile
OSB (HOLDCO 1) LIMITED was incorporated on Monday, November 18, 2013 as a Private Limited Company with registered address in LONDON. OSB (HOLDCO 1) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 11 years 3 months and 5 days.
| Name | OSB (HOLDCO 1) LIMITED |
|---|---|
| Company number | 08779678 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 VICTORIA STREET LONDON SW1E 5JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| U And I Group Limited Victoria Street, SW1E 5JL |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Orion Land & Leisure Limited 1-4 Argyll Street, W1F 7LD |
Dates: Wednesday, April 6, 2016 - Wednesday, September 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OSB (HOLDCO 1) LIMITED | 18 Nov 2013 |