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Company profile

OSW INVESTMENTS RAMPION JVCO (UK) LIMITED

active • ltd • Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom

Company no.14043860Officers16Documents20

Key company facts

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Company Number
14043860
Company Status
active
Type
ltd
Date Of Creation
2022-04-13
Registered Office
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

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UpdateDateRecency
Confirmation Statement Submitted22 May 202620 Days
LAVINAL, Benoit Nicolas Resigned9 Mar 20263 Months
WARD, Sharn Barbara Resigned9 Mar 20263 Months
BOYLE, Charles Resigned9 Mar 20263 Months
NEWMAN, Sam Appointed9 Mar 20263 Months
COSTA ROS, Marc Appointed9 Mar 20263 Months
Accounts Submitted4 Jan 20265 Months
Accounts Submitted10 Sep 20259 Months
LEWIN, Andrew Charles Resigned30 Jun 202511 Months
BOYLE, Charles Appointed30 Jun 202511 Months
LAVINAL, Benoit Nicolas Appointed30 Jun 202511 Months
RUSSELL, Richard Paul Resigned30 Jun 202511 Months

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-05-22Open PDF
appoint-person-director-company-with-name-date2026-03-15Open PDF
appoint-person-director-company-with-name-date2026-03-13Open PDF
termination-director-company-with-name-termination-date2026-03-13Open PDF
termination-director-company-with-name-termination-date2026-03-13Open PDF
termination-director-company-with-name-termination-date2026-03-13Open PDF
accounts-with-accounts-type-full2026-01-04Open PDF
appoint-person-director-company-with-name-date2025-07-11Open PDF
appoint-person-director-company-with-name-date2025-07-11Open PDF
termination-director-company-with-name-termination-date2025-07-11Open PDF
termination-director-company-with-name-termination-date2025-07-11Open PDF
capital-allotment-shares2025-07-08Open PDF