Menna Overview
Here’s a quick overview of OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED 👀 — a London based business that started in 2022.
OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED
- Company statusactive
- Company No14043856
- Age4 years 3 months Incorporated 13 April 2022
- Officers3
Address
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom
OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED is an active company incorporated on 13 April 2022 and based in London, United Kingdom. The company was registered 4 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
4 Months Ago on 15 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 13 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 13 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 13 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 13 Mar 2026
Accounts With Accounts Type Full
6 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
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
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 18 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
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
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
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 31 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSTA ROS, Marc | director | Jul 1986 | 09 Mar 2026 |
| HULIN, Marc Pierre | director | Jan 1976 | 13 Jul 2022 |
| NEWMAN, Sam | director | Jul 1975 | 09 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corio Generation Limited | 13 Apr 2022 |
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COSTA ROS, Marc, BOYLE, Charles, GIULIANOTTI, Mark Angus, LEWIN, Andrew Charles, MCMAHON, Stewart Oliver, PORTER, Matthew, WARD, Sharn Barbara are mutual persons.
COSTA ROS, Marc, BOYLE, Charles, GIULIANOTTI, Mark Angus, LEWIN, Andrew Charles, MCMAHON, Stewart Oliver, PORTER, Matthew, WARD, Sharn Barbara are mutual persons.
COSTA ROS, Marc, BOYLE, Charles, GIULIANOTTI, Mark Angus, LEWIN, Andrew Charles, MCMAHON, Stewart Oliver, PORTER, Matthew, WARD, Sharn Barbara, WORT, Anthony James are mutual persons.
COSTA ROS, Marc, BOYLE, Charles, GIULIANOTTI, Mark Angus, LEWIN, Andrew Charles, MCMAHON, Stewart Oliver, PORTER, Matthew, WARD, Sharn Barbara, WORT, Anthony James are mutual persons.
COSTA ROS, Marc, HULIN, Marc Pierre, NEWMAN, Sam, BOYLE, Charles, FROEHLICH, Jochen, GIULIANOTTI, Mark Angus, LAVINAL, Benoit Nicolas, LEWIN, Andrew Charles, MCMAHON, Stewart Oliver, PORTER, Matthew, RUSSELL, Richard Paul, WARD, Sharn Barbara, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, NEWMAN, Sam, FROEHLICH, Jochen, LAVINAL, Benoit Nicolas, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, NEWMAN, Sam, FROEHLICH, Jochen, LAVINAL, Benoit Nicolas, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, NEWMAN, Sam, FROEHLICH, Jochen, LAVINAL, Benoit Nicolas, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, NEWMAN, Sam, FROEHLICH, Jochen, LAVINAL, Benoit Nicolas, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, NEWMAN, Sam, FROEHLICH, Jochen, LAVINAL, Benoit Nicolas, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, NEWMAN, Sam, FROEHLICH, Jochen, GIULIANOTTI, Mark Angus, LAVINAL, Benoit Nicolas, PORTER, Matthew, RUSSELL, Richard Paul, WARD, Sharn Barbara, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, NEWMAN, Sam, FROEHLICH, Jochen, LAVINAL, Benoit Nicolas, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, NEWMAN, Sam, FROEHLICH, Jochen, LAVINAL, Benoit Nicolas, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, NEWMAN, Sam, FROEHLICH, Jochen, GIULIANOTTI, Mark Angus, PORTER, Matthew, RUSSELL, Richard Paul, WARD, Sharn Barbara, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, NEWMAN, Sam, FROEHLICH, Jochen, LAVINAL, Benoit Nicolas, PORTER, Matthew, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
HULIN, Marc Pierre, NEWMAN, Sam, GIULIANOTTI, Mark Angus, PORTER, Matthew, RUSSELL, Richard Paul, WARD, Sharn Barbara, WORT, Anthony James are mutual persons.
NEWMAN, Sam, GIULIANOTTI, Mark Angus, LAVINAL, Benoit Nicolas, PORTER, Matthew, RUSSELL, Richard Paul, WARD, Sharn Barbara are mutual persons.
NEWMAN, Sam, GIULIANOTTI, Mark Angus, LAVINAL, Benoit Nicolas, PORTER, Matthew, RUSSELL, Richard Paul, WARD, Sharn Barbara, WORT, Anthony James are mutual persons.
NEWMAN, Sam, FROEHLICH, Jochen, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
NEWMAN, Sam, GIULIANOTTI, Mark Angus, LAVINAL, Benoit Nicolas, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
NEWMAN, Sam, FROEHLICH, Jochen, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
NEWMAN, Sam are mutual persons.
FROEHLICH, Jochen are mutual persons.
FROEHLICH, Jochen, LAVINAL, Benoit Nicolas, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, LAVINAL, Benoit Nicolas, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, MCMAHON, Stewart Oliver, PORTER, Matthew are mutual persons.
GIULIANOTTI, Mark Angus, MCMAHON, Stewart Oliver are mutual persons.
GIULIANOTTI, Mark Angus, LAVINAL, Benoit Nicolas, PORTER, Matthew, WARD, Sharn Barbara, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, LAVINAL, Benoit Nicolas, PORTER, Matthew, WARD, Sharn Barbara, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, LAVINAL, Benoit Nicolas, MCMAHON, Stewart Oliver, PORTER, Matthew, WARD, Sharn Barbara, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, LAVINAL, Benoit Nicolas, MCMAHON, Stewart Oliver, PORTER, Matthew, WARD, Sharn Barbara, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
MCMAHON, Stewart Oliver are mutual persons.
MCMAHON, Stewart Oliver are mutual persons.
MCMAHON, Stewart Oliver are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
PORTER, Matthew are mutual persons.
RUSSELL, Richard Paul, WARD, Sharn Barbara, WORT, Anthony James are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
OFFSHORE WIND POWER LIMITED
COSTA ROS, Marc, NEWMAN, Sam, GIULIANOTTI, Mark Angus, LAVINAL, Benoit Nicolas, PORTER, Matthew, RUSSELL, Richard Paul, WARD, Sharn Barbara are mutual persons.
REVENTUS POWER FTP HOLDINGS LIMITED
FROEHLICH, Jochen are mutual persons.
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Here’s a quick overview of OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED 👀 — a London based business that started in 2022.