OSW CO INVESTMENTS LIMITED
Activities of other holding companies n.e.c.
OSW CO INVESTMENTS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom
Credit Report
Discover OSW CO INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£10.20M
Net Assets
£123.97M
Total Liabilities
£73.13M
Turnover
£24.94M
Employees
N/A
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexander Price | Director | Active |
| Dominique Marie Francois Laurent | Director | Active |
| Edmund George Andrew | Director | Active |
| Faisal Obaid Aa Al-siddiqi | Director | Active |
| Mary Ann Louisa Hogan | Director | Active |
| Matthew John Kemp | Director | Active |
| Vercity Management Services Limited | Corporate-secretary | Active |
| William Robert Douglas Don | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Osw Co Holdings 3 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Macquarie Infrastructure And Real Assets (europe) Limited
Ceased 20 Apr 2023
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Officers | Termination of Dominique Marie Francois Laurent as director on 2025-12-15 | View(1 page) |
| 14 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-07 with no updates | View(3 pages) |
| 15 Jul 2025 | Officers | Appointment of William Robert Douglas Don as director on 2025-07-15 | View(2 pages) |
| 15 Jul 2025 | Officers | Termination of Carlos Sanchez Sanchez as director on 2025-07-15 | View(1 page) |
| 10 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(42 pages) |
Termination of Dominique Marie Francois Laurent as director on 2025-12-15
Confirmation statement made on 2025-08-07 with no updates
Appointment of William Robert Douglas Don as director on 2025-07-15
Termination of Carlos Sanchez Sanchez as director on 2025-07-15
Recent Activity
Latest Activity
Termination of Dominique Marie Francois Laurent as director on 2025-12-15
2 months ago on 16 Dec 2025
Confirmation statement made on 2025-08-07 with no updates
6 months ago on 14 Aug 2025
Appointment of William Robert Douglas Don as director on 2025-07-15
7 months ago on 15 Jul 2025
Termination of Carlos Sanchez Sanchez as director on 2025-07-15
7 months ago on 15 Jul 2025
Annual accounts made up to 2024-12-31
7 months ago on 10 Jul 2025