Company information:
Osw Investments Taiwan Jvco 1 Limited (No: 13794983)
Address: JJ MACK BUILDING, 33 CHARTERHOUSE STREET, 9TH FLOOR, LONDON, EC1M 6HA, UNITED KINGDOM
Status: Active
Incorporated: 12-Oct-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOCHEN FROEHLICH ( DOB: Oct-1970 From: Nov-2022 )
Current Director: MARC PIERRE HULIN ( DOB: Jan-1976 From: Jul-2022 )
Current Director: ANTHONY JAMES LAMB ( DOB: Sep-1977 From: Nov-2022 )
Current Director: YI-HUA LU ( DOB: Nov-1983 From: Aug-2023 )
Current Director: YI-HUA LU ( DOB: Nov-1983 From: Aug-2023 )
Current Director: ANTHONY JAMES WORT ( DOB: Sep-1977 From: Nov-2022 )
Current Secretary: MICHELLE HOLT ( From: Apr-2024 )
Resigned Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962 From: Dec-2021 To: Nov-2022 )
Resigned Director: ANTHONY JAMES LAMB ( DOB: Sep-1977 From: Nov-2022 To: Jul-2023 )
Resigned Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Dec-2021 To: Nov-2022 )
Resigned Director: PHILIPP ULRICH RASI DE MEL ( DOB: Apr-1973 From: Dec-2021 To: Nov-2022 )
Resigned Secretary: HELEN LOUISE EVERITT ( From: Dec-2021 To: Nov-2022 )
Resigned Secretary: HEATHER GWENDOLYN HOAD ( From: Nov-2022 To: Feb-2023 )
Persons of Significant Control:
Corio Generation Limited, Level 1 50 Cowcross Street, London, EC1M 6AL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-12-10)