OSW INVESTMENTS TAIWAN JVCO 2 LIMITED

Key Data

Status

Active

Company No.

13796726

Incorporation date

13/12/2021

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

12/04/2026

Full accounts made up to 2025-03-31

View PDF (35 pages)

13/03/2026

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

View PDF (2 pages)

12/03/2026

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

View PDF (1 pages)

29/01/2026

Termination of appointment of Yang Liu as a director on 2026-01-29

View PDF (1 pages)

11/07/2025

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

View PDF (1 pages)

11/07/2025

Appointment of Mr Yang Liu as a director on 2025-06-30

View PDF (2 pages)

09/06/2025

Termination of appointment of Yi-Hua Lu as a director on 2025-05-31

View PDF (1 pages)

09/06/2025

Appointment of Mr Guillermo Martinez-Navas as a director on 2025-05-31

View PDF (2 pages)

09/05/2025

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

View PDF (1 pages)

25/04/2025

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

View PDF (2 pages)

25/04/2025

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

View PDF (3 pages)

07/01/2025

Full accounts made up to 2024-03-31

View PDF (33 pages)

31/12/2024

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

View PDF (1 pages)

31/12/2024

Appointment of Benoit Nicolas Lavinal as a director on 2024-12-31

View PDF (2 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 Richard Paul Russell as a director on 2024-12-20

View PDF (2 pages)

24/12/2024

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

View PDF (3 pages)

04/11/2024

Change of details for Corio Generation Limited as a person with significant control on 2023-08-18

View PDF (2 pages)

01/11/2024

Change of details for Corio Generation Limited as a person with significant control on 2022-07-13

View PDF (2 pages)

31/10/2024

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

View PDF (2 pages)

06/09/2024

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

View PDF (2 pages)

12/06/2024

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

View PDF (1 pages)

23/05/2024

Second filing of Confirmation Statement dated 2022-12-12

View PDF (6 pages)

23/05/2024

Second filing of Confirmation Statement dated 2023-12-12

View PDF (6 pages)

16/05/2024

Statement of capital following an allotment of shares on 2022-08-24

View PDF (4 pages)

16/05/2024

Statement of capital following an allotment of shares on 2023-04-13

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16/05/2024

Statement of capital following an allotment of shares on 2022-08-24

View PDF (4 pages)

09/04/2024

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

View PDF (2 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)

27/02/2024

Director's details changed for Yi-Hua Lu on 2023-12-16

View PDF (2 pages)

02/02/2024

Full accounts made up to 2023-03-31

View PDF (31 pages)

21/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (4 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)

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

View PDF (1 pages)

24/08/2023

Appointment of Yi-Hua Lu as a director on 2023-08-16

View PDF (2 pages)

28/07/2023

Termination of appointment of Anthony James Lamb as a director on 2023-07-26

View PDF (1 pages)

17/03/2023

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

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (6 pages)

02/12/2022

Appointment of Heather Gwendolyn Hoad as a secretary on 2022-11-17

View PDF (2 pages)

02/12/2022

Termination of appointment of Helen Louise Everitt as a secretary on 2022-11-17

View PDF (1 pages)

25/11/2022

Appointment of Anthony James Lamb as a director on 2022-11-11

View PDF (2 pages)

25/11/2022

Termination of appointment of Mark Jonathan Dooley as a director on 2022-11-11

View PDF (1 pages)

25/11/2022

Termination of appointment of Edward Patrick Northam as a director on 2022-11-11

View PDF (1 pages)

25/11/2022

Appointment of Jochen Froehlich as a director on 2022-11-11

View PDF (2 pages)

25/11/2022

Appointment of Mr Anthony James Wort as a director on 2022-11-11

View PDF (2 pages)

25/11/2022

Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 2022-11-11

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

Full

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
Russell, Richard Paul	Director	20/12/2024 - 30/06/2025	96
Wort, Anthony James	Director	11/11/2022 - 20/12/2024	43
Lamb, Anthony James	Director	11/11/2022 - 26/07/2023	11
Porter, Matthew	Director	02/09/2024 - 31/12/2024	50
Martinez Navas, Guillermo	Director	31/05/2025 - Present	37

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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12/09/1990

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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

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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 OSW INVESTMENTS TAIWAN JVCO 2 LIMITED

OSW INVESTMENTS TAIWAN JVCO 2 LIMITED is an(a) Active company incorporated on 13/12/2021 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 TAIWAN JVCO 2 LIMITED?

OSW INVESTMENTS TAIWAN JVCO 2 LIMITED is currently Active. It was registered on 13/12/2021 .

Where is OSW INVESTMENTS TAIWAN JVCO 2 LIMITED located?

OSW INVESTMENTS TAIWAN JVCO 2 LIMITED is registered at Jj Mack Building, 33 Charterhouse Street, 9th Floor, London EC1M 6HA.

What does OSW INVESTMENTS TAIWAN JVCO 2 LIMITED do?

OSW INVESTMENTS TAIWAN JVCO 2 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 TAIWAN JVCO 2 LIMITED?

The latest filing was on 12/04/2026: Full accounts made up to 2025-03-31.