| Company Name | OSW Investments Taiwan Jvco 2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 13796726 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2021(2 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Marc Pierre Hulin |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 13 July 2022(7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 5650 Yonge Street Toronto Ontario M2m 4h5 |
| Director Name | Mr Jochen Froehlich |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 11 November 2022(11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Cfo, Corio Generation |
| Country of Residence | United Kingdom |
| Correspondence Address | Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA |
| Director Name | Mr Anthony James Wort |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2022(11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA |
| Director Name | Yi-Hua Lu |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 16 August 2023(1 year, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA |
| Secretary Name | Michelle Holt |
|---|---|
| Status | Current |
| Appointed | 08 April 2024(2 years, 3 months after company formation) |
| Appointment Duration | 3 weeks, 4 days |
| Role | Company Director |
| Correspondence Address | Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA |
| Director Name | Mr Mark Jonathan Dooley |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 December 2021(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| Director Name | Mr Edward Patrick Northam |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 December 2021(same day as company formation) |
| Role | Head Of Green Investment Group |
| Country of Residence | United Kingdom |
| Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| Director Name | Mr Philipp Ulrich Rasi De Mel |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2021(same day as company formation) |
| Role | Banking / Coo |
| Country of Residence | United Kingdom |
| Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| Secretary Name | Helen Louise Everitt |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| Director Name | Anthony James Lamb |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 11 November 2022(11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 26 July 2023) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| Secretary Name | Heather Gwendolyn Hoad |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2022(11 months, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 February 2023) |
| Role | Company Director |
| Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Location
| Registered Address | Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |