Company information:
Gig Osw Service Company Limited (No: 13805252)
Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
Status: Active
Incorporated: 16-Dec-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962 From: Dec-2021 )
Current Director: JOCHEN FROEHLICH ( DOB: Oct-1970 From: Mar-2022 )
Current Director: JOCHEN FROEHLICH ( DOB: Oct-1970 From: Mar-2022 )
Current Director: JOCHEN FROEHLICH ( DOB: Oct-1970 From: Mar-2022 )
Current Director: DAVID MENZIES MUIR ( DOB: Nov-1984 From: Mar-2022 )
Current Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Dec-2021 )
Current Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Dec-2021 )
Current Director: PHILIPP ULRICH RASI DE MEL ( DOB: Apr-1973 From: Dec-2021 )
Resigned Secretary: HELEN LOUISE EVERITT ( From: Dec-2021 To: Apr-2023 )
Persons of Significant Control:
Corio Generation Limited, Level 1 50 Cowcross Street, London, EC1M 6AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-16)