Osw Investments Taiwan Jvco 3 Limited

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Osw Investments Taiwan Jvco 3 Limited

13797421•Private Limited With Share Capital

Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD

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Incorporated

13/12/2021

Company Age

4 years

Directors

5

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Osw Investments Taiwan Jvco 3 Limited (13797421) is a private limited with share capital incorporated on 13/12/2021 (4 years old) and registered in london, EC2Y9HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 13/12/2021
EC2Y9HD

Financial Overview

Total Assets

£3.71M

Liabilities

£7.87M

Net Assets

£-4.15M

Est. Turnover

£690.0K

AI Estimated
Unreported
Cash

£3.22M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5
A
anthony james lamb
director
A
anthony james lamb
director
M
marc pierre hulin
director
G
guillermo martinez-navas
director
S
sam newman
director

Filed Documents

67
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Memorandum Articles
Category:Incorporation
Date:29-07-2022
Resolution
Category:Resolution
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Resolution
Category:Resolution
Date:07-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-06-2022
Legacy
Category:Capital
Date:01-06-2022
Resolution
Category:Resolution
Date:01-06-2022
Legacy
Category:Insolvency
Date:01-06-2022
Capital Redomination Of Shares
Category:Capital
Date:31-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-03-2022
Memorandum Articles
Category:Incorporation
Date:04-03-2022
Resolution
Category:Resolution
Date:03-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2022
Incorporation Company
Category:Incorporation
Date:13-12-2021

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date28/03/2026
Latest Accounts31/03/2025

Trading Addresses

Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HDRegistered

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Contact

Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD