OSW CO HOLDINGS 1 LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 10490912
- Last Updated: 01 Mar 2024
Company Profile
OSW CO HOLDINGS 1 LIMITED was incorporated on Tuesday, November 22, 2016 as a Private Limited Company with registered address in SWANLEY. OSW CO HOLDINGS 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 29 days.
| Name | OSW CO HOLDINGS 1 LIMITED |
|---|---|
| Company number | 10490912 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Uk Green Investment Rampion Limited 18 St Swithin's Lane, EC4N 8AD |
Dates: Friday, December 14, 2018 - Friday, December 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| New Green Interim Holdco Limited White Oak Square, London Road, BR8 7AG |
Dates: Monday, March 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Tuesday, November 22, 2016 - Thursday, April 20, 2023
significant influence or control
|
| Uk Green Investment Rampion Limited 21-24 Millbank Tower, Millbank, SW1P 4QP |
Dates: Tuesday, November 22, 2016 - Monday, March 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OSW CO HOLDINGS 1 LIMITED | 22 Nov 2016 |