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Name

OSW CO Holdings 2 Limited
Address
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID no VAT ID available
Company No. 10491763 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Osw Co Holdings 1 Limited Status: Active Notified: 22/11/2016 Companies House Number: 10490912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Ceased Notified: 22/11/2016 Ceased: 20/04/2023 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
    •

    Officers (18)

    Source: Companies House
    Al-Siddiqi, Faisal Obaid Aa Qatar Navigation Tower, West Bay - Po Box 22328, Qatar Status: Active Notified: 22/02/2024 Occupation: Chief Business Development Officer Role: Director Country of Residence: Qatar Nationality: Qatari
    Andrew, Edmund George London, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hogan, Mary Ann Louisa London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1991 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Irish
    Kemp, Matthew John London, United Kingdom Status: Active Notified: 04/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laurent, Dominique Marie Francois Qatar Navigation Tower, West Bay, P.o.box 2328, Qatar Status: Active Notified: 22/02/2024 Occupation: Business Development Officer Role: Director Country of Residence: Qatar Nationality: French
    Sanchez Sanchez, Carlos London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Spanish
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 31/03/2021 Role: Secretary
    Bhuwania, Achal Prakash London, United Kingdom Status: Ceased Notified: 04/09/2023 Ceased: 06/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duffy, Jonathan Brazier London, England Status: Ceased Notified: 27/03/2019 Ceased: 20/04/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Eisenberg, Erin Kate London, United Kingdom Status: Ceased Notified: 12/01/2018 Ceased: 17/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Field, Jordan Eliott 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 20/04/2023 Ceased: 23/08/2024 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kingsbury, Shaun Patrick Millbank, London, United Kingdom Status: Ceased Notified: 13/03/2017 Ceased: 31/07/2017 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mcvitty, Josephine Elizabeth London, United Kingdom Status: Ceased Notified: 02/06/2023 Ceased: 27/03/2024 Date of Birth: 01/1986 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Parsons, Gordon Ian Winston London, United Kingdom Status: Ceased Notified: 12/01/2018 Ceased: 27/03/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stalley, Peter John London, United Kingdom Status: Ceased Notified: 25/09/2019 Ceased: 27/03/2024 Date of Birth: 03/1980 Occupation: Finance Professional Role: Director Country of Residence: Australia Nationality: British
    Tilstone, David Paul London, England Status: Ceased Notified: 17/02/2021 Ceased: 20/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trevere, Fabienne Camille London, United Kingdom Status: Ceased Notified: 09/03/2022 Ceased: 01/07/2022 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Wakefield, Nathan John 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 20/04/2023 Ceased: 14/09/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Galloper Holdco Limited Status: Active Notified: 22/11/2016 Companies House Number: 10492131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OSW CO Holdings 3 Limited Status: Active Notified: 08/08/2019 Companies House Number: 12146891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rampion Holdco Limited Status: Active Notified: 22/11/2016 Companies House Number: 10492132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WMR Holdco Limited Status: Active Notified: 22/11/2016 Companies House Number: 10492129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OSW LP Holdco Limited Status: Ceased Notified: 22/11/2016 Ceased: 14/08/2019 Companies House Number: 10492133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •