Ow Overseas (Investments) Limited

13458514

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

130 JERMYN STREET, LONDON, SW1Y 4UR

Incorporated 15/06/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr William Henry Salomon

director · Since 15/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mr Christopher John Steane

director · Since 15/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Geoffrey Edward Wood

director · Since 15/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Persons with Significant Control

Hansa Investment Company Limited

75–100% shares

75–100% votes

Appoint directors

Clarendon House, 2 Church Street, Hamilton

Reg: 54752 · Bermuda Registrar Of Companies · Limited Company

Notified 09/12/2025

Former PSCs

Ocean Wilsons Holdings Limited

Ceased 09/12/2025