• UK
  • OSW INVESTMENTS TAIWAN JVCO 3 LIMITED - JJ Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom

Company Information

Company registration number
13797421
Company Status
LIVE
Country
United Kingdom
Registered Address
JJ Mack Building
33 Charterhouse Street, 9th Floor
London
EC1M 6HA
United Kingdom
JJ Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom UK

Management

Managing Directors
FROEHLICH, Jochen
HULIN, Marc Pierre
LU, Yi-Hua
WORT, Anthony James
Company secretaries
HOLT, Michelle

Company Details

Type of Business
ltd
Incorporated
2021-12-13
Age Of Company
2021-12-13 2 years
SIC/NACE
64209

Ownership

Beneficial Owners
Corio Generation Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-12-26
Last Date: 2023-12-12

OSW INVESTMENTS TAIWAN JVCO 3 LIMITED Company Description

OSW INVESTMENTS TAIWAN JVCO 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 13797421. Its current trading status is "live". It was registered 2021-12-13. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Jj Mack Building .
More information

Get OSW INVESTMENTS TAIWAN JVCO 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Osw Investments Taiwan Jvco 3 Limited - JJ Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom

2021-12-13 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-02-02) - AA

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  • change-person-director-company-with-change-date (2024-02-27) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-08) - AD01

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  • appoint-person-secretary-company-with-name-date (2024-04-09) - AP03

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  • capital-allotment-shares (2024-05-16) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2024-05-23) - RP04CS01

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  • confirmation-statement-with-no-updates (2023-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2023-08-24) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-03-17) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01

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  • change-to-a-person-with-significant-control (2023-11-03) - PSC05

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  • capital-redomination-of-shares (2022-05-31) - SH14

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  • change-account-reference-date-company-current-extended (2022-02-18) - AA01

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  • resolution (2022-03-03) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-12-22) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-12-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-12-02) - AP03

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  • appoint-person-director-company-with-name-date (2022-11-25) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-25) - TM01

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  • statement-of-companys-objects (2022-03-04) - CC04

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  • capital-allotment-shares (2022-08-16) - SH01

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  • change-to-a-person-with-significant-control (2022-08-10) - PSC05

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  • memorandum-articles (2022-07-29) - MA

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  • resolution (2022-07-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-07-27) - AP01

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  • memorandum-articles (2022-03-04) - MA

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  • capital-statement-capital-company-with-date-currency-figure (2022-06-01) - SH19

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  • legacy (2022-06-01) - SH20

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  • resolution (2022-06-01) - RESOLUTIONS

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  • legacy (2022-06-01) - CAP-SS

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  • resolution (2022-06-07) - RESOLUTIONS

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  • incorporation-company (2021-12-13) - NEWINC

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