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Philippines Osw Investments Limited

13843650

active
ltd
england wales
Companies House
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 companies

Officers

Mr Guillermo Martinez-Navas

director · Since 31/05/2022

INVESTMENT BANKER

SPANISH · SPAIN · Age 46

Also on 23 other boards

David Gregory Roseman

director · Since 12/03/2026

AUSTRALIAN · ITALY · Age 60

Also on 2 other boards

Christopher Delaney

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Guillermo Martinez-Navas

director · Since 31/05/2022

Spanish · Spain · Age 46

David Gregory Roseman

director · Since 12/03/2026

Australian · Italy · Age 60

Christopher Delaney

director · Since 25/03/2026

British · United Kingdom · Age 43

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

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 13715492 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/01/2022

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Ropemaker Place
2026-08-07

JJ MACK BUILDING

post townLondon
2026-08-07

LONDON

postcodeEC2Y 9HD
2026-08-07

EC1M 6HA

officer appointedDELANEY, Christopher
2026-08-07
officer appointedMARTINEZ-NAVAS, Guillermo
2026-08-07
officer appointedROSEMAN, David Gregory
2026-08-07