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OSW Investments Rampion JVCO (UK) Limited

OSW Investments Rampion JVCO (UK) Limited is an active company incorporated on 13 April 2022 with the registered office located in London, Greater London. OSW Investments Rampion JVCO (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14043860
Private limited company
Age
3 years
Incorporated 13 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Jj Mack Building
33 Charterhouse Street, 9th Floor
London
EC1M 6HA
United Kingdom
Address changed on 8 Apr 2024 (1 year 6 months ago)
Previous address was Level 1 50 Cowcross Street London EC1M 6AL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
2
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Apr 1981
Director • Chief Operating Officer • French • Lives in UK • Born in Oct 1977
Director • Banker • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
OSW Investments Galloper JVCO (UK) Limited
Andrew Charles Lewin, Sharn Barbara Ward, and 9 more are mutual people.
Active
Lochlann Holdco Limited
Sharn Barbara Ward, Benoit Nicolas Lavinal, and 6 more are mutual people.
Active
Galloper Extension Investco Parent Limited
Andrew Charles Lewin, Sharn Barbara Ward, and 5 more are mutual people.
Active
Galloper Extension Investco Limited
Andrew Charles Lewin, Sharn Barbara Ward, and 5 more are mutual people.
Active
Inis Top Company Limited
Sharn Barbara Ward, Anthony James Wort, and 5 more are mutual people.
Active
Rampion Extension Investco Parent Limited
Andrew Charles Lewin, Sharn Barbara Ward, and 4 more are mutual people.
Active
Rampion Extension Investco Limited
Andrew Charles Lewin, Sharn Barbara Ward, and 4 more are mutual people.
Active
Inis Holding Company Limited
Richard Paul Russell, Sharn Barbara Ward, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£827.11K
Increased by £490.73K (+146%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.51M
Increased by £379.75K (+18%)
Total Liabilities
-£387.96K
Increased by £332.76K (+603%)
Net Assets
£2.12M
Increased by £46.99K (+2%)
Debt Ratio (%)
15%
Increased by 12.85% (+497%)
Latest Activity
Mr Benoit Nicolas Lavinal Appointed
3 Months Ago on 30 Jun 2025
Andrew Charles Lewin Resigned
3 Months Ago on 30 Jun 2025
Richard Paul Russell Resigned
3 Months Ago on 30 Jun 2025
Mr Charles Boyle Appointed
3 Months Ago on 30 Jun 2025
Michelle Holt Resigned
5 Months Ago on 9 May 2025
Ms Sharn Barbara Ward Appointed
5 Months Ago on 8 May 2025
Stewart Oliver Mcmahon Resigned
5 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 25 Apr 2025
Mr Marc Pierre Hulin Details Changed
5 Months Ago on 25 Apr 2025
Andrew Charles Lewin Appointed
9 Months Ago on 31 Dec 2024
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Documents
Appointment of Mr Charles Boyle as a director on 30 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Richard Paul Russell as a director on 30 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Andrew Charles Lewin as a director on 30 June 2025
Submitted on 11 Jul 2025
Appointment of Mr Benoit Nicolas Lavinal as a director on 30 June 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 8 Jul 2025
Appointment of Ms Sharn Barbara Ward as a director on 8 May 2025
Submitted on 16 May 2025
Termination of appointment of Stewart Oliver Mcmahon as a director on 8 May 2025
Submitted on 16 May 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 updates
Submitted on 25 Apr 2025
Repayment History
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