Introduction
Watch Company
P
PHILIPPINES OSW INVESTMENTS LIMITED
PHILIPPINES OSW INVESTMENTS LIMITED is an active company incorporated on 12 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PHILIPPINES OSW INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13843650
LTD Company
Age
4 Years
Incorporated 12 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
Jj Mack Building 33 Charterhouse Street, 9th Floor London, EC1M 6HA,
Previous Addresses
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 12 January 2022To: 9 April 2024
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
MARTINEZ-NAVAS, Guillermo
Active33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born May 1980
Director
Appointed 31 May 2022
MARTINEZ-NAVAS, Guillermo
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born May 1980
Director
31 May 2022
Active
ROSEMAN, David Gregory
Active33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born January 1966
Director
Appointed 12 Mar 2026
ROSEMAN, David Gregory
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born January 1966
Director
12 Mar 2026
Active
EVERITT, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 12 Jan 2022
Resigned 29 Apr 2023
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
12 Jan 2022
Resigned 29 Apr 2023
Resigned
HOLT, Michelle
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Secretary
Appointed 08 Apr 2024
Resigned 09 May 2025
HOLT, Michelle
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Secretary
08 Apr 2024
Resigned 09 May 2025
Resigned
DOOLEY, Mark Jonathan
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born July 1962
Director
Appointed 12 Jan 2022
Resigned 31 May 2022
DOOLEY, Mark Jonathan
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1962
Director
12 Jan 2022
Resigned 31 May 2022
Resigned
FROEHLICH, Jochen
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born October 1970
Director
Appointed 31 May 2022
Resigned 31 May 2024
FROEHLICH, Jochen
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born October 1970
Director
31 May 2022
Resigned 31 May 2024
Resigned
LAVINAL, Benoit Nicolas
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born October 1977
Director
Appointed 20 Dec 2024
Resigned 12 Mar 2026
LAVINAL, Benoit Nicolas
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born October 1977
Director
20 Dec 2024
Resigned 12 Mar 2026
Resigned
LIU, Yang
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born September 1986
Director
Appointed 30 Jun 2025
Resigned 29 Jan 2026
LIU, Yang
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born September 1986
Director
30 Jun 2025
Resigned 29 Jan 2026
Resigned
NORTHAM, Edward Patrick
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born October 1968
Director
Appointed 12 Jan 2022
Resigned 31 May 2022
NORTHAM, Edward Patrick
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1968
Director
12 Jan 2022
Resigned 31 May 2022
Resigned
RASI DE MEL, Philipp Ulrich
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born April 1973
Director
Appointed 12 Jan 2022
Resigned 31 May 2022
RASI DE MEL, Philipp Ulrich
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1973
Director
12 Jan 2022
Resigned 31 May 2022
Resigned
RUSSELL, Richard Paul
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born February 1981
Director
Appointed 02 Sept 2024
Resigned 30 Jun 2025
RUSSELL, Richard Paul
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born February 1981
Director
02 Sept 2024
Resigned 30 Jun 2025
Resigned
WORT, Anthony James
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born September 1977
Director
Appointed 31 May 2022
Resigned 20 Dec 2024
WORT, Anthony James
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born September 1977
Director
31 May 2022
Resigned 20 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Corio Generation Limited
ActiveCharterhouse Street, 9th Floor, LondonEC1M 6HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2022
Corio Generation Limited
Charterhouse Street, 9th Floor, LondonEC1M 6HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2022
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
31 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2024
3 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2023
24 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
18 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 February 2022