Introduction
Watch Company
O
OSW INVESTMENTS KOREAN JVCO 3 LIMITED
OSW INVESTMENTS KOREAN JVCO 3 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.. OSW INVESTMENTS KOREAN JVCO 3 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14045466
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 20 February 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
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 25 April 2025 (11 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: 19 September 2023To: 8 April 2024
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 13 April 2022To: 19 September 2023
19 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
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
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
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...
6
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
HULIN, Marc Pierre
ActiveFront Street West, TorontoM5J 0G4
Born January 1976
Director
Appointed 05 Apr 2023
HULIN, Marc Pierre
Front Street West, TorontoM5J 0G4
Born January 1976
Director
05 Apr 2023
Active
MARTINEZ-NAVAS, Guillermo
Active33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born May 1980
Director
Appointed 30 Jun 2025
MARTINEZ-NAVAS, Guillermo
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born May 1980
Director
30 Jun 2025
Active
NEWMAN, Sam
Active33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born July 1975
Director
Appointed 09 Mar 2026
NEWMAN, Sam
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born July 1975
Director
09 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 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
CHOI, Woo Jin
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born December 1978
Director
Appointed 13 Apr 2022
Resigned 09 Mar 2026
CHOI, Woo Jin
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born December 1978
Director
13 Apr 2022
Resigned 09 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
LAVINAL, Benoit Nicolas
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born October 1977
Director
Appointed 31 Dec 2024
Resigned 09 Mar 2026
LAVINAL, Benoit Nicolas
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born October 1977
Director
31 Dec 2024
Resigned 09 Mar 2026
Resigned
PORTER, Matthew
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born April 1977
Director
Appointed 02 Sept 2024
Resigned 31 Dec 2024
PORTER, Matthew
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born April 1977
Director
02 Sept 2024
Resigned 31 Dec 2024
Resigned
RUSSELL, Richard Paul
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born February 1981
Director
Appointed 20 Dec 2024
Resigned 30 Jun 2025
RUSSELL, Richard Paul
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born February 1981
Director
20 Dec 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, LondonEC1M 6HA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Apr 2022
Corio Generation Limited
Charterhouse Street, LondonEC1M 6HA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Apr 2022
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 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
31 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
30 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2024
29 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 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
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
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 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