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Nom

OSW Investments Rampion Jvco (UK) Limited
Adresse
Jj Mack Building
33 Charterhouse Street, 9th Floor
London
EC1M 6HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14043860 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Corio Generation Limited Status: Active Notified: 13/04/2022 Companies House Number: 13715492 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Giulianotti, Mark Angus London, England Status: Active Notified: 13/04/2022 Date of Birth: 09/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Holt, Michelle London, United Kingdom Status: Active Notified: 08/04/2024 Role: Secretary
    Hulin, Marc Pierre Toronto, Ontario, Canada Status: Active Notified: 13/07/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Porter, Matthew London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British
    Wort, Anthony James London, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Froehlich, Jochen London, United Kingdom Status: Ceased Notified: 13/04/2022 Ceased: 31/05/2024 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Swiss