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Companies/10933403

Osspv001 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-20 · No cessation recorded

Source record 114535968
Show 2 ceased records
Significant influence or control

Notified 2018-09-20 · Ceased 2018-09-20

Source record 109627681
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-25 · Ceased 2018-09-20

Source record 110723684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
Appointed 2024-01-23 · 2 yrs
+17 others
JC
John CheshireCurrent director
Appointed 2021-02-09 · 5 yrs · Investment Manager
+14 others
SA
Suminori ArimaCurrent director
Appointed 2018-09-20 · 8 yrs · Consultant
+28 others
Show 6 historical appointments
CorpJtc UK LimitedResigned secretary
Resigned 2018-09-20 · 3 yrs
AO
Alex O CinneideResigned director
Resigned 2018-09-20 · 2 yrs · Consultant
IH
Irene HurrelResigned secretary
Resigned 2017-11-07
AK
Amanda KingResigned secretary
Resigned 2017-08-25
PB
Peter BanceResigned director
Resigned 2017-08-25 · 1 yr · Director
NE
Nicholas EmeryResigned director
Resigned 2017-08-25 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active