Menna Overview
Here’s a quick overview of OSW INVESTMENTS TAIWAN JVCO 1 LIMITED 👀 — a London based business that started in 2021.
OSW INVESTMENTS TAIWAN JVCO 1 LIMITED
- Company statusactive
- Company No13794983
- Age4 years 7 months Incorporated 10 December 2021
- Officers4
Address
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom
OSW INVESTMENTS TAIWAN JVCO 1 LIMITED is an active company incorporated on 10 December 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- CCJs0
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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 01 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 23 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 23 May 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HULIN, Marc Pierre | director | Jan 1976 | 13 Jul 2022 |
| LAVINAL, Benoit Nicolas | director | Oct 1977 | 31 Dec 2024 |
| LIU, Yang | director | Sep 1986 | 30 Jun 2025 |
| MARTINEZ-NAVAS, Guillermo | director | May 1980 | 31 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corio Generation Limited | 10 Dec 2021 |
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HULIN, Marc Pierre, FROEHLICH, Jochen, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, LAVINAL, Benoit Nicolas, FROEHLICH, Jochen, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
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LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, PORTER, Matthew, RUSSELL, Richard Paul are mutual persons.
LAVINAL, Benoit Nicolas, LIU, Yang, MARTINEZ-NAVAS, Guillermo, FROEHLICH, Jochen, RASI DE MEL, Philipp Ulrich, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
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LAVINAL, Benoit Nicolas, PORTER, Matthew, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, PORTER, Matthew, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, PORTER, Matthew, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, PORTER, Matthew, WORT, Anthony James are mutual persons.
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DOOLEY, Mark Jonathan, NORTHAM, Edward Patrick are mutual persons.
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DOOLEY, Mark Jonathan are mutual persons.
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FROEHLICH, Jochen are mutual persons.
NORTHAM, Edward Patrick, RASI DE MEL, Philipp Ulrich are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
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NORTHAM, Edward Patrick are mutual persons.
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PORTER, Matthew are mutual persons.
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Here’s a quick overview of OSW INVESTMENTS TAIWAN JVCO 1 LIMITED 👀 — a London based business that started in 2021.