Menna Overview
Here’s a quick overview of OSW INVESTMENTS JAPAN JVCO 2 LIMITED 👀 — a London based business that started in 2022.
OSW INVESTMENTS JAPAN JVCO 2 LIMITED
- Company statusactive
- Company No14044571
- 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 JAPAN JVCO 2 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Year Ago on 08 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jan 2025
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
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
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
4 Years Ago on 06 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 24 May 2022
Incorporation Company
4 Years Ago on 13 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAVINAL, Benoit Nicolas | director | Oct 1977 | 20 Dec 2024 |
| MARTINEZ-NAVAS, Guillermo | director | May 1980 | 13 Apr 2022 |
| RUSSELL, Richard Paul | director | Feb 1981 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corio Generation Limited | 13 Apr 2022 |
Related Companies
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LAVINAL, Benoit Nicolas, RUSSELL, Richard Paul, FROEHLICH, Jochen, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, RUSSELL, Richard Paul, FROEHLICH, Jochen, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, FROEHLICH, Jochen, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, FROEHLICH, Jochen, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, FROEHLICH, Jochen, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, FROEHLICH, Jochen, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, FROEHLICH, Jochen, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, FROEHLICH, Jochen, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, FROEHLICH, Jochen, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, FROEHLICH, Jochen, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, FROEHLICH, Jochen, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, FROEHLICH, Jochen, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, RUSSELL, Richard Paul, FROEHLICH, Jochen, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, FROEHLICH, Jochen, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
RUSSELL, Richard Paul, FROEHLICH, Jochen, WORT, Anthony James are mutual persons.
RUSSELL, Richard Paul, FROEHLICH, Jochen, WORT, Anthony James are mutual persons.
RUSSELL, Richard Paul, FROEHLICH, Jochen, 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.
WORT, Anthony James are mutual persons.
WORT, Anthony James are mutual persons.
WORT, Anthony James are mutual persons.
WORT, Anthony James are mutual persons.
WORT, Anthony James are mutual persons.
WORT, Anthony James are mutual persons.
OFFSHORE WIND POWER LIMITED
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul are mutual persons.
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Here’s a quick overview of OSW INVESTMENTS JAPAN JVCO 2 LIMITED 👀 — a London based business that started in 2022.