OSW CO HOLDINGS 1 LIMITED
Company details
- Registered name
- OSW CO HOLDINGS 1 LIMITED
- Company number
- 10490912
- Registered office
- 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM · 304 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 November 2016
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Jun 2027
- Confirmation statement — last
- 07 Jun 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/04/2023 | Person with significant control ceased | Macquarie Infrastructure And Real Assets (Europe) Limited | — |
| 14/12/2018 | Person with significant control ceased | Uk Green Investment Rampion Limited | — |
| 14/12/2018 | Person with significant control added | — | Uk Green Investment Rampion Limited |
| 13/03/2017 | Person with significant control ceased | Uk Green Investment Rampion Limited | — |
| 13/03/2017 | Person with significant control added | — | New Green Interim Holdco Limited |
| 22/11/2016 | Person with significant control added | — | Uk Green Investment Rampion Limited |
| 22/11/2016 | Person with significant control added | — | Macquarie Infrastructure And Real Assets (Europe) Limited |
Documents for OSW CO HOLDINGS 1 LIMITED
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Data protection register
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About OSW CO HOLDINGS 1 LIMITED (10490912)
OSW CO HOLDINGS 1 LIMITED is a private limited company incorporated on 22 November 2016 and registered in the United Kingdom under company number 10490912. Its registered office is at 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Macquarie Infrastructure And Real Assets (Europe) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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