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Osspv001 Limited

10933403

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8th Floor 100 Bishopsgate, London, EC2N 4AG
Incorporated 25/08/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

35130
Distribution of electricity

Officers

Mr Suminori Arima

director · Since 20/09/2018

CONSULTANT

JAPANESE · ENGLAND · Age 54

Also on 28 other boards

Mr John-Michael Cheshire

director · Since 09/02/2021

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 41

Also on 14 other boards

Gore Street Services Limited

secretary · Since 23/01/2024

Suminori Arima

director · Since 20/09/2018

Japanese · England · Age 54

John-Michael Cheshire

director · Since 09/02/2021

British · England · Age 41

Gore Street Services Limited

corporate secretary · Since 23/01/2024

Reg: 13045694

Former

Amanda Jane King

secretary · Resigned 07/11/2017

Irene Hurrel

secretary · Resigned 30/07/2018

Peter Martin Bance

director · Resigned 20/09/2018

Nicholas Andrew Emery

director · Resigned 20/09/2018

Alex Brian O'Cinneide

director · Resigned 09/02/2021

Jtc (Uk) Limited

corporate secretary · Resigned 01/09/2022

Law Debenture Corporate Services Limited

corporate secretary · Resigned 23/01/2024

Persons with Significant Control

Gsf England Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, 16-17 Little Portland Street, London, W1W 8BP

Reg: 11542944 · Companies House · Private Limited Company

Notified 20/09/2018

Former PSCs

Origami Storage Limited

Ceased 20/09/2018

Gore Street Energy Storage Fund Plc

Ceased 20/09/2018

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 22/06/2023Registered 29/06/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/04/2021Registered 10/05/2021

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line18th Floor 100 Bishopsgate
2026-08-25

8TH FLOOR

post townLondon
2026-08-25

LONDON

officer appointedGORE STREET SERVICES LIMITED
2026-08-25
officer appointedARIMA, Suminori
2026-08-25
officer appointedCHESHIRE, John-Michael
2026-08-25