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Nom

OSB (Holdco 2) Limited

Adresse
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08779893 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Osb (Holdco 1) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08779678 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pramerica Real Estate Capital Iv Lp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Lp015495 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Hood, Michael James London, England Status: Active Notified: 17/06/2021 Date of Birth: 12/1976 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    U And I Company Secretaries Limited, London, England Status: Active Notified: 20/10/2022 Role: Secretary
    U And I Director 2 Limited, London, England Status: Active Notified: 20/10/2022 Role: Director
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag YC Shepherds Bush Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2020 Companies House Number: 07206167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more