Menna Overview

Here’s a quick overview of OSL GROUP LIMITED 👀 — a Reading based business that started in 2015.

OSL GROUP LIMITED

  • Company statusactive
  • Company No09727349
  • Age10 years 11 months Incorporated 11 August 2015
  • Officers6

Address

Sunnyside Farm Reading Road, Padworth Common, Reading, RG7 4QN, United Kingdom

OSL GROUP LIMITED is an active company incorporated on 11 August 2015 and based in Reading, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Resolution

1 Month Ago on 05 Jun 2026

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Capital Variation Of Rights Attached To Shares

1 Month Ago on 05 Jun 2026

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Capital Name Of Class Of Shares

1 Month Ago on 05 Jun 2026

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Capital Alter Shares Subdivision

1 Month Ago on 05 Jun 2026

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Capital Allotment Shares

7 Months Ago on 04 Dec 2025

event
Cessation Of A Person With Significant Control

7 Months Ago on 04 Dec 2025

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Cessation Of A Person With Significant Control

7 Months Ago on 04 Dec 2025

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Notification Of A Person With Significant Control

7 Months Ago on 04 Dec 2025

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Appoint Person Director Company With Name Date

8 Months Ago on 26 Nov 2025

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Termination Director Company With Name Termination Date

8 Months Ago on 26 Nov 2025

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Termination Director Company With Name Termination Date

8 Months Ago on 26 Nov 2025

finance
Accounts With Accounts Type Group

9 Months Ago on 27 Oct 2025

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Resolution

1 Year Ago on 22 Jul 2025

enterprise
Memorandum Articles

1 Year Ago on 22 Jul 2025

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Resolution

1 Year Ago on 22 Jul 2025

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Capital Allotment Shares

1 Year Ago on 17 Jul 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 07 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 30 Jun 2025

gavel
Resolution

1 Year Ago on 16 Jun 2025

event
Capital Cancellation Shares

1 Year Ago on 13 Jun 2025

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Capital Return Purchase Own Shares

1 Year Ago on 13 Jun 2025

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Resolution

1 Year Ago on 11 Jun 2025

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Capital Allotment Shares

1 Year Ago on 28 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 12 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 09 Apr 2025

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EVANS, Sara Wyn Reessecretary 23 Feb 2022
CHAVEZ, Victor Manueldirector Jan 196301 Jan 2024
LEGH-SMITH, Mark Railtondirector Dec 196911 Aug 2015
THIESEN, Perdirector Dec 197025 Nov 2025
TRIST, Simon Johndirector Feb 196619 Sept 2023
WARREN, Andrew Michaeldirector Jul 196628 Nov 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Terma A/S 25 Nov 2025
Bgf Investment Management Limited 09 Dec 2021
Mr Mark Railton Legh-Smith Dec 196906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.