Introduction
Watch Company
G
GIG OSW INVESTMENTS APPOINTER LIMITED
GIG OSW INVESTMENTS APPOINTER LIMITED is an active company incorporated on 13 April 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.. GIG OSW INVESTMENTS APPOINTER LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14043915
LTD Company
Age
3 Years
Incorporated 13 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
Jj Mack Building 33 Charterhouse Street, 9th Floor London, EC1M 6HA,
Previous Addresses
Level 1 50 Cowcross Street London EC1M 6AL United Kingdom
From: 12 January 2024To: 8 April 2024
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 13 April 2022To: 12 January 2024
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
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 Left
Jan 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
DOOLEY, Mark Jonathan
Active33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born July 1962
Director
Appointed 06 Mar 2026
DOOLEY, Mark Jonathan
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born July 1962
Director
06 Mar 2026
Active
MARTINEZ NAVAS, Guillermo
Active33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born May 1980
Director
Appointed 06 Mar 2026
MARTINEZ NAVAS, Guillermo
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born May 1980
Director
06 Mar 2026
Active
NEWMAN, Sam
Active33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born July 1975
Director
Appointed 06 Mar 2026
NEWMAN, Sam
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born July 1975
Director
06 Mar 2026
Active
EVERITT, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 13 Apr 2022
Resigned 29 Apr 2023
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
13 Apr 2022
Resigned 29 Apr 2023
Resigned
HOLT, Michelle
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Secretary
Appointed 20 Dec 2023
Resigned 09 May 2025
HOLT, Michelle
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Secretary
20 Dec 2023
Resigned 09 May 2025
Resigned
DOOLEY, Mark Jonathan
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born July 1962
Director
Appointed 13 Apr 2022
Resigned 31 Dec 2024
DOOLEY, Mark Jonathan
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born July 1962
Director
13 Apr 2022
Resigned 31 Dec 2024
Resigned
FRANCESCHINI, Alexandre Paul Jacques
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born July 1987
Director
Appointed 20 Dec 2024
Resigned 06 Mar 2026
FRANCESCHINI, Alexandre Paul Jacques
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born July 1987
Director
20 Dec 2024
Resigned 06 Mar 2026
Resigned
FROEHLICH, Jochen
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born October 1970
Director
Appointed 13 Apr 2022
Resigned 31 May 2024
FROEHLICH, Jochen
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born October 1970
Director
13 Apr 2022
Resigned 31 May 2024
Resigned
MORTON, Jonathon Peter
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born August 1980
Director
Appointed 30 Jun 2025
Resigned 06 Mar 2026
MORTON, Jonathon Peter
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born August 1980
Director
30 Jun 2025
Resigned 06 Mar 2026
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 13 Apr 2022
Resigned 20 Dec 2024
WORT, Anthony James
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born September 1977
Director
13 Apr 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 13 Apr 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
13 Apr 2022
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 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
6 January 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
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
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
22 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2023
24 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 May 2022