OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED

Key Data

Status

Active

Company No.

14043856

Incorporation date

13/04/2022

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 02/12/2022)

15/03/2026

Appointment of Mr Sam Newman as a director on 2026-03-09

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13/03/2026

Appointment of Mr Marc Costa Ros as a director on 2026-03-09

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13/03/2026

Termination of appointment of Charles Boyle as a director on 2026-03-09

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13/03/2026

Termination of appointment of Sharn Barbara Ward as a director on 2026-03-09

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13/03/2026

Termination of appointment of Benoit Nicolas Lavinal as a director on 2026-03-09

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05/01/2026

Full accounts made up to 2024-12-31

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11/07/2025

Appointment of Mr Charles Boyle as a director on 2025-06-30

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11/07/2025

Termination of appointment of Andrew Charles Lewin as a director on 2025-06-30

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11/07/2025

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

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11/07/2025

Appointment of Mr Benoit Nicolas Lavinal as a director on 2025-06-30

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16/05/2025

Appointment of Ms Sharn Barbara Ward as a director on 2025-05-08

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16/05/2025

Termination of appointment of Stewart Oliver Mcmahon as a director on 2025-05-08

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09/05/2025

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

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25/04/2025

Director's details changed for Mr Marc Pierre Hulin on 2025-04-25

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25/04/2025

Confirmation statement made on 2025-04-12 with updates

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18/01/2025

Statement of capital following an allotment of shares on 2024-12-18

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06/01/2025

Appointment of Andrew Charles Lewin as a director on 2024-12-31

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31/12/2024

Termination of appointment of Matthew Porter as a director on 2024-12-31

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30/12/2024

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

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30/12/2024

Termination of appointment of Mark Angus Giulianotti as a director on 2024-12-20

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30/12/2024

Appointment of Mr Stewart Oliver Mcmahon as a director on 2024-12-20

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30/12/2024

Appointment of Mr Richard Paul Russell as a director on 2024-12-20

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12/12/2024

Full accounts made up to 2023-12-31

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31/10/2024

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

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21/10/2024

Statement of capital following an allotment of shares on 2024-09-27

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06/09/2024

Appointment of Mr Matthew Porter as a director on 2024-09-02

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06/09/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

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20/06/2024

Statement of capital following an allotment of shares on 2024-06-10

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12/06/2024

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

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07/05/2024

Full accounts made up to 2023-03-31

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30/04/2024

Second filing of Confirmation Statement dated 2023-04-12

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30/04/2024

Second filing of a statement of capital following an allotment of shares on 2022-10-17

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25/04/2024

Confirmation statement made on 2024-04-12 with updates

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23/04/2024

Statement of capital following an allotment of shares on 2023-01-30

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23/04/2024

Statement of capital following an allotment of shares on 2023-03-23

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23/04/2024

Statement of capital following an allotment of shares on 2023-06-26

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23/04/2024

Statement of capital following an allotment of shares on 2023-09-28

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23/04/2024

Statement of capital following an allotment of shares on 2023-12-20

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23/04/2024

Statement of capital following an allotment of shares on 2024-03-22

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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

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08/04/2024

Appointment of Michelle Holt as a secretary on 2024-04-08

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03/11/2023

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

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19/09/2023

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 2023-09-19

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28/04/2023

Statement of capital following an allotment of shares on 2022-09-29

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26/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (6 pages)

11/04/2023

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

View PDF (1 pages)

17/03/2023

Termination of appointment of Heather Gwendolyn Hoad as a secretary on 2023-02-10

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02/12/2022

Appointment of Heather Gwendolyn Hoad as a secretary on 2022-11-16

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02/12/2022

Termination of appointment of Helen Louise Everitt as a secretary on 2022-11-16

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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

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Russell, Richard Paul	Director	20/12/2024 - 30/06/2025	96
Mcmahon, Stewart Oliver	Director	20/12/2024 - 08/05/2025	12
Giulianotti, Mark Angus	Director	13/04/2022 - 20/12/2024	46
Wort, Anthony James	Director	13/04/2022 - 20/12/2024	43
Porter, Matthew	Director	02/09/2024 - 31/12/2024	50

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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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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Description

About OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED

OSW INVESTMENTS GALLOPER JVCO (UK) 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 OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED?

OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED is currently Active. It was registered on 13/04/2022 .

Where is OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED located?

OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED is registered at Jj Mack Building, 33 Charterhouse Street, 9th Floor, London EC1M 6HA.

What does OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED do?

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

What is the latest filing for OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED?

The latest filing was on 15/03/2026: Appointment of Mr Sam Newman as a director on 2026-03-09.