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Summary

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Contact details

Officers29

Documents78

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

OSW CO HOLDINGS 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Nov 2016 (8 years ago)

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Summary

NameOSW CO HOLDINGS 2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10491763
LEI Code
  • 213800JZ7JTX3KUBQL43
Incorporation Date22 Nov 2016 (8 years ago) / 2280 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GALLO******************

ActiveUnited Kingdom

OSW L****************

ActiveUnited Kingdom

WMR H*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, KENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

Officers

corporate

IndividualUnited Kingdom

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Person with significant control


Appointed on22 Nov 2016

Resigned on20 Apr 2023

corporate

IndividualUnited Kingdom

OSW CO HOLDINGS 1 LIMITED

Person with significant control


Appointed on22 Nov 2016

individual

IndividualUnited Kingdom

Duffy, Jonathan Brazier

Director


Appointed on27 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Deeley, Stephen Alan John

Director


Appointed on31 Jul 2017

Resigned on24 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcvicar, Euan Forbes

Secretary


Appointed on13 Mar 2017

Resigned on31 Jul 2017

individual

IndividualUnited Kingdom

Alter Domus (uk) Limited

Corporate Secretary


Appointed on17 Aug 2017

Resigned on31 Mar 2021

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Documents

DateNameTypeDocument
12 Sep 2022Change person director company with change dateCH01View
14 Jul 2022Appoint person director company with name dateAP01View
14 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date21 Nov 2024
    due by 05 Dec 2024
  • Last statement dated21 Nov 2023
Returns
  • Next returns datedue by 20 Dec 2017
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800JZ7JTX3KUBQL43
  • Legal nameOSW CO HOLDINGS 2 LIMITED
  • Registration date20 Mar 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal03 Feb 2022

Related companies by officers

Frequently asked questions

Where is OSW CO HOLDINGS 2 LIMITED's headquarters?

OSW CO HOLDINGS 2 LIMITED's headquarters is located at UNITED KINGDOM, KENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

What is OSW CO HOLDINGS 2 LIMITED's industry?

OSW CO HOLDINGS 2 LIMITED is in the industry of Activities of holding companies

What year was OSW CO HOLDINGS 2 LIMITED started?

OSW CO HOLDINGS 2 LIMITED was started in 2016

What is the LEI number of OSW CO HOLDINGS 2 LIMITED?

OSW CO HOLDINGS 2 LIMITED LEI number is 213800JZ7JTX3KUBQL43

Sources: Companies House