Introduction
Watch Company
O
OS GROWTH CO LTD
OS GROWTH CO LTD is an active company incorporated on 2 April 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. OS GROWTH CO LTD was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09525236
LTD Company
Age
11 Years
Incorporated 2 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Unit 6 2-20 Scrutton Street London, EC2A 4RJ,
Previous Addresses
Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ England
From: 3 August 2023To: 3 December 2024
45 Pall Mall London SW1Y 5JG England
From: 22 April 2016To: 3 August 2023
Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom
From: 2 April 2015To: 22 April 2016
6 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
Apr 16
Termination Director Company With Name T...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NICHOL, Clive Robert
Active2-20 Scrutton Street, LondonEC2A 4RJ
Born September 1984
Director
Appointed 02 Apr 2015
NICHOL, Clive Robert
2-20 Scrutton Street, LondonEC2A 4RJ
Born September 1984
Director
02 Apr 2015
Active
WALFORD, Ben
Active2-20 Scrutton Street, LondonEC2A 4RJ
Born March 1979
Director
Appointed 02 Apr 2015
WALFORD, Ben
2-20 Scrutton Street, LondonEC2A 4RJ
Born March 1979
Director
02 Apr 2015
Active
HALSTEAD, Jacob
Resigned32 Duke Street, LondonSW1Y 6DF
Born June 1982
Director
Appointed 02 Apr 2015
Resigned 15 Apr 2016
HALSTEAD, Jacob
32 Duke Street, LondonSW1Y 6DF
Born June 1982
Director
02 Apr 2015
Resigned 15 Apr 2016
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ben Walford
Active2-20 Scrutton Street, LondonEC2A 4RJ
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Ben Walford
2-20 Scrutton Street, LondonEC2A 4RJ
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Clive Robert Nichol
Active2-20 Scrutton Street, LondonEC2A 4RJ
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Clive Robert Nichol
2-20 Scrutton Street, LondonEC2A 4RJ
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Jacob Nathaniel Halstead
Active2-20 Scrutton Street, LondonEC2A 4RJ
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Jacob Nathaniel Halstead
2-20 Scrutton Street, LondonEC2A 4RJ
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
5 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2024
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
13 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2017
29 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2017
22 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2016