GIG OSW INVESTMENTS APPOINTER LIMITED

Key Data

Status

Active

Company No.

14043915

Incorporation date

13/04/2022

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

20/04/2026

Confirmation statement made on 2026-04-12 with no updates

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12/04/2026

Accounts for a dormant company made up to 2025-03-31

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06/03/2026

Appointment of Sam Newman as a director on 2026-03-06

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06/03/2026

Appointment of Mr Mark Jonathan Dooley as a director on 2026-03-06

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06/03/2026

Appointment of Guillermo Martinez Navas as a director on 2026-03-06

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06/03/2026

Termination of appointment of Alexandre Paul Jacques Franceschini as a director on 2026-03-06

View PDF (1 pages)

06/03/2026

Termination of appointment of Jonathon Peter Morton as a director on 2026-03-06

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13/10/2025

Appointment of Jonathon Peter Morton as a director on 2025-06-30

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01/07/2025

Termination of appointment of Richard Paul Russell as a director on 2025-06-30

View PDF (1 pages)

09/05/2025

Termination of appointment of Michelle Holt as a secretary on 2025-05-09

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

06/01/2025

Termination of appointment of Mark Jonathan Dooley as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

30/12/2024

Termination of appointment of Anthony James Wort as a director on 2024-12-20

View PDF (1 pages)

30/12/2024

Appointment of Mr Alexandre Paul Jacques Franceschini as a director on 2024-12-20

View PDF (2 pages)

31/10/2024

Change of details for Corio Generation Limited as a person with significant control on 2024-04-08

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20/09/2024

Appointment of Mr Richard Paul Russell as a director on 2024-09-02

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12/06/2024

Termination of appointment of Jochen Froehlich as a director on 2024-05-31

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

08/04/2024

Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 2024-04-08

View PDF (1 pages)

12/01/2024

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 2024-01-12

View PDF (1 pages)

08/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

03/01/2024

Appointment of Michelle Holt as a secretary on 2023-12-20

View PDF (2 pages)

03/11/2023

Change of details for Corio Generation Limited as a person with significant control on 2023-09-19

View PDF (2 pages)

02/05/2023

Termination of appointment of Helen Louise Everitt as a secretary on 2023-04-29

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (5 pages)

22/02/2023

Current accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/04/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morton, Jonathon Peter	Director	30/06/2025 - 06/03/2026	1
Russell, Richard Paul	Director	02/09/2024 - 30/06/2025	96
Wort, Anthony James	Director	13/04/2022 - 20/12/2024	43
Dooley, Mark Jonathan	Director	13/04/2022 - 31/12/2024	95
Dooley, Mark Jonathan	Director	06/03/2026 - Present	95

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GIG OSW INVESTMENTS APPOINTER LIMITED

GIG OSW INVESTMENTS APPOINTER LIMITED is an(a) Active company incorporated on 13/04/2022 with the registered office located at Jj Mack Building, 33 Charterhouse Street, 9th Floor, London EC1M 6HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIG OSW INVESTMENTS APPOINTER LIMITED?

GIG OSW INVESTMENTS APPOINTER LIMITED is currently Active. It was registered on 13/04/2022 .

Where is GIG OSW INVESTMENTS APPOINTER LIMITED located?

GIG OSW INVESTMENTS APPOINTER LIMITED is registered at Jj Mack Building, 33 Charterhouse Street, 9th Floor, London EC1M 6HA.

What does GIG OSW INVESTMENTS APPOINTER LIMITED do?

GIG OSW INVESTMENTS APPOINTER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GIG OSW INVESTMENTS APPOINTER LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-12 with no updates.