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Owm Investments Ltd

SC576940

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O D M MCNAUGHT & CO LTD, GLASGOW, G1 2LW
Incorporated 22/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Christopher Parfree

director · Since 22/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Britt Denise Schuurs

director · Since 29/02/2024

COO

DUTCH · NETHERLANDS · Age 37

Mariska Henrica Maria Van Schaik

director · Since 29/02/2024

MANAGING DIRECTOR SUSTAINABILITY

DUTCH · NETHERLANDS · Age 41

Katy Maynard

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Persons with Significant Control

Owm Holdco Limited

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

C/O Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, EX1 1NT

Reg: 15483920 · Uk Register Of Companies · Private Limited Company

Notified 29/02/2024

Former PSCs

Mr Neill Crone

Ceased 29/02/2024

Mr Christopher Parfree

Ceased 29/02/2024

Charges0 outstanding

Charge
satisfied

RUSSELL BEN CALDWELL (AS SECURITY TRUSTEE)

Created 11/10/2017Registered 16/10/2017Satisfied 14/03/2023