Company information:
Young Osw Jvco Limited (No: 14044244)
Address: JJ MACK BUILDING, 33 CHARTERHOUSE STREET, 9TH FLOOR, LONDON, EC1M 6HA, UNITED KINGDOM
Status: Active
Incorporated: 13-Apr-2022
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOCHEN FROEHLICH ( DOB: Oct-1970 From: Apr-2022 )
Current Director: MARK ANGUS GIULIANOTTI ( DOB: Sep-1969 From: Apr-2024 )
Current Director: GUILLERMO MARTINEZ-NAVAS ( DOB: May-1980 From: Apr-2022 )
Current Director: ANTHONY JAMES WORT ( DOB: Sep-1977 From: Apr-2022 )
Current Secretary: MICHELLE HOLT ( From: Dec-2023 )
Resigned Director: GUILLERMO MARTINEZ-NAVAS ( DOB: May-1980 From: Apr-2022 To: Apr-2024 )
Resigned Secretary: HELEN LOUISE EVERITT ( From: Apr-2022 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: 2022-04-13)