OSW INVESTMENTS KOREAN JVCO 3 LIMITED

Accounts Submitted 20 Feb 2025

Confirmation Statement Submitted 25 Apr 2025

Net assets £174.25K

Total assets £13.39M £13.39M 2024 year on year

Total Liabilities £13.22M £13.22M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA United Kingdom

Credit Report

Discover OSW INVESTMENTS KOREAN JVCO 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£470.24k

Net Assets

£174.25k

Total Liabilities

£13.22M

Increased by £13.22M (+16317153%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 728,751 Shares £6.14m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Jun 2025	ORDINARY	65,000	$65k	$1
21 Mar 2025	ORDINARY	130,000	$130k	$1
20 Dec 2023	ORDINARY	65,000	$65k	$1
5 Apr 2023	ORDINARY	468,751	$5.88m	$12.539

Officers

4 active 6 resigned

Show resigned officers

						Status
Benoit Nicolas Lavinal	Director	French	United Kingdom	48	31 Dec 2024	Active
Guillermo Martinez-navas	Director	Spanish	Spain	45	30 Jun 2025	Active
Marc Pierre Hulin	Director	Canadian,french	Canada	50	5 Apr 2023	Active
Woo Jin Choi	Director	South Korean	South Korea	47	13 Apr 2022	Active

Shareholders

Shareholders (2)


Maxio Development Partners Limited	50.0%	1,403,701	Ordinary	25 Apr 2025
Corio Generation Limited	50.0%	1,403,701	Ordinary	25 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corio Generation Limited

United Kingdom

Active

Notified 13 Apr 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

CORIO GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREEN INVESTMENT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREEN INVESTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK GREEN INVESTMENT BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOORGATE PL HOLDINGS LIMITED united kingdom

OSW INVESTMENTS KOREAN JVCO 3 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Jul 2025	Officers	Termination of Richard Paul Russell as director on 2025-06-30	View(1 page)
11 Jul 2025	Officers	Appointment of Mr Guillermo Martinez-Navas as director on 2025-06-30	View(2 pages)
8 Jul 2025	Capital	Allotment of shares (USD 2,872,402) on 2025-06-20	View(3 pages)
9 May 2025	Officers	Termination of Michelle Holt as director on 2025-05-09	View(1 page)
25 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-12 with updates	View(4 pages)