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Philippines Osw Investments Limited
13843650
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Incorporated 12/01/2022
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Guillermo Martinez-Navas
director · Since 31/05/2022
INVESTMENT BANKER
SPANISH · SPAIN
Also on 23 other boards
Former
Mark Jonathan Dooley
director · Resigned 31/05/2022
Edward Patrick Northam
director · Resigned 31/05/2022
Philipp Ulrich Rasi De Mel
director · Resigned 31/05/2022
Helen Louise Everitt
secretary · Resigned 29/04/2023
Jochen Froehlich
director · Resigned 31/05/2024
Anthony James Wort
director · Resigned 20/12/2024
Michelle Holt
secretary · Resigned 09/05/2025
Richard Paul Russell
director · Resigned 30/06/2025
Yang Liu
director · Resigned 29/01/2026
Benoit Nicolas Lavinal
director · Resigned 12/03/2026
Persons with Significant Control
Corio Generation Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13715492 · Uk Register Of Companies · Private Company Limited By Shares
Notified 12/01/2022
Change History
status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → Ropemaker Place
2026-08-07JJ MACK BUILDING
post town → London
2026-08-07LONDON
postcode → EC2Y 9HD
2026-08-07EC1M 6HA
officer appointed → DELANEY, Christopher
2026-08-07officer appointed → MARTINEZ-NAVAS, Guillermo
2026-08-07officer appointed → ROSEMAN, David Gregory
2026-08-07