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Young OSW JVCO Limited

Young OSW JVCO Limited is a dormant company incorporated on 13 April 2022 with the registered office located in London, Greater London. Young OSW JVCO Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14044244
Private limited company
Age
3 years
Incorporated 13 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
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
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Sep 1969
Director • Engineer • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Sep 1980
Director • Managing Director • Swiss • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
OSW Investments Galloper JVCO (UK) Limited
Anthony James Wort, Jochen Froehlich, and 4 more are mutual people.
Active
OSW Investments Rampion JVCO (UK) Limited
Anthony James Wort, Jochen Froehlich, and 4 more are mutual people.
Active
Lochlann Holdco Limited
Anthony James Wort, Jochen Froehlich, and 4 more are mutual people.
Active
Inis Top Company Limited
Anthony James Wort, Jochen Froehlich, and 3 more are mutual people.
Active
Inis Holding Company Limited
Anthony James Wort, Mark Angus Giulianotti, and 3 more are mutual people.
Active
Maryland Topco Limited
Anthony James Wort, Mark Angus Giulianotti, and 3 more are mutual people.
Active
Galloper Extension Investco Parent Limited
Anthony James Wort, Mark Angus Giulianotti, and 2 more are mutual people.
Active
Galloper Extension Investco Limited
Anthony James Wort, Mark Angus Giulianotti, and 2 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
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Guillermo Martinez-Navas Appointed
3 Months Ago on 30 Jun 2025
Richard Paul Russell Resigned
3 Months Ago on 30 Jun 2025
Andrew Charles Lewin Resigned
3 Months Ago on 30 Jun 2025
Michelle Holt Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Dormant Accounts Submitted
9 Months Ago on 3 Jan 2025
Andrew Charles Lewin Appointed
10 Months Ago on 20 Dec 2024
Ms Sharn Barbara Ward Appointed
10 Months Ago on 20 Dec 2024
Mark Angus Giulianotti Resigned
10 Months Ago on 20 Dec 2024
Anthony James Wort Resigned
10 Months Ago on 20 Dec 2024
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Documents
Termination of appointment of Andrew Charles Lewin as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Richard Paul Russell as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Guillermo Martinez-Navas as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Michelle Holt as a secretary on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 9 May 2025
Appointment of Andrew Charles Lewin as a director on 20 December 2024
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Jan 2025
Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024
Submitted on 30 Dec 2024
Appointment of Ms Sharn Barbara Ward as a director on 20 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Anthony James Wort as a director on 20 December 2024
Submitted on 30 Dec 2024
Repayment History
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