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OSW Investments Taiwan JVCO 2 Limited

OSW Investments Taiwan JVCO 2 Limited is an active company incorporated on 13 December 2021 with the registered office located in London, Greater London. OSW Investments Taiwan JVCO 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13796726
Private limited company
Age
3 years
Incorporated 13 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Jj Mack Building
33 Charterhouse Street, 9th Floor
London
EC1M 6HA
United Kingdom
Address changed on 8 Apr 2024 (1 year 5 months ago)
Previous address was Level 1 50 Cowcross Street London EC1M 6AL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Cfo, Corio Generation • Swiss • Lives in England • Born in Oct 1970
Director • Banker • British • Lives in UK • Born in Apr 1977
Director • Spanish • Lives in Spain • Born in May 1980
Director • British • Lives in England • Born in Sep 1977
Director • Chief Operating Officer • French • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
OSW Investments Taiwan JVCO 1 Limited
Marc Pierre Hulin, Anthony James Wort, and 7 more are mutual people.
Active
OSW Investments Taiwan JVCO 3 Limited
Marc Pierre Hulin, Anthony James Wort, and 7 more are mutual people.
Active
OSW Investments Korean JVCO 2 Limited
Marc Pierre Hulin, Anthony James Wort, and 5 more are mutual people.
Active
OSW Investments Korean JVCO 4 Limited
Marc Pierre Hulin, Anthony James Wort, and 5 more are mutual people.
Active
OSW Investments Korean JVCO 3 Limited
Marc Pierre Hulin, Anthony James Wort, and 5 more are mutual people.
Active
OSW Investments Korean JVCO 1 Limited
Marc Pierre Hulin, Anthony James Wort, and 5 more are mutual people.
Active
OSW Investments Korean JVCO 5 Limited
Marc Pierre Hulin, Anthony James Wort, and 5 more are mutual people.
Active
Lochlann Holdco Limited
Marc Pierre Hulin, Anthony James Wort, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.59M
Increased by £1.84M (+105%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.39M
Decreased by £2.21M (-23%)
Total Liabilities
-£37.93M
Increased by £30.25M (+394%)
Net Assets
-£30.54M
Decreased by £32.46M (-1693%)
Debt Ratio (%)
514%
Increased by 433.52% (+542%)
Latest Activity
Mr Yang Liu Appointed
2 Months Ago on 30 Jun 2025
Richard Paul Russell Resigned
2 Months Ago on 30 Jun 2025
Mr Guillermo Martinez-Navas Appointed
3 Months Ago on 31 May 2025
Yi-Hua Lu Resigned
3 Months Ago on 31 May 2025
Michelle Holt Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Marc Pierre Hulin Details Changed
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Benoit Nicolas Lavinal Appointed
8 Months Ago on 31 Dec 2024
Matthew Porter Resigned
8 Months Ago on 31 Dec 2024
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Documents
Termination of appointment of Richard Paul Russell as a director on 30 June 2025
Submitted on 11 Jul 2025
Appointment of Mr Yang Liu as a director on 30 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Yi-Hua Lu as a director on 31 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Guillermo Martinez-Navas as a director on 31 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Michelle Holt as a secretary on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Mr Marc Pierre Hulin on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 25 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Termination of appointment of Matthew Porter as a director on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Benoit Nicolas Lavinal as a director on 31 December 2024
Submitted on 31 Dec 2024
Repayment History
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