Osw LP Holdco Limited
Osw LP Holdco Limited
#10492133 • Active
Founded: 22/11/2016
Industries: Activities of other holding companies n.e.c.
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £90.22m
↓ -16%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alexander Price | Associate Director | 18/11/2024 | British | 35 years |
| Matthew John Kemp | Director | 04/06/2024 | British | 35 years |
| Carlos Sanchez Sanchez | Asset Manager | 07/05/2024 | Spanish | 40 years |
| Dominique Marie Francois Laurent | Business Development Officer | 22/02/2024 | French | 53 years |
| Faisal Obaid Aa Al-siddiqi | Chief Business Development Officer | 22/02/2024 | Qatari | 56 years |
| Edmund George Andrew | Director | 22/08/2023 | British | 38 years |
| Mary Ann Louisa Hogan | Investment Manager | 01/07/2022 | Irish | 34 years |
Role:
Associate Director
Appointed:
18/11/2024
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
04/06/2024
Nationality:
British
Age:
35 years
Role:
Asset Manager
Appointed:
07/05/2024
Nationality:
Spanish
Age:
40 years
Role:
Business Development Officer
Appointed:
22/02/2024
Nationality:
French
Age:
53 years
Role:
Chief Business Development Officer
Appointed:
22/02/2024
Nationality:
Qatari
Age:
56 years
Role:
Director
Appointed:
22/08/2023
Nationality:
British
Age:
38 years
Role:
Investment Manager
Appointed:
01/07/2022
Nationality:
Irish
Age:
34 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Osw Co Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 14/08/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
14/08/2019
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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Charges
1 charge registered
Lloyds Bank PLC (As Security Agent) Satisfied
Created 03/08/2017#104921330001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/01/2025 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 03/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 30/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |