Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
OW Overseas (Investments) Limited
- Incorporated
- 15 June 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Hansa Investment Company Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor York House23 KingswayLondonWC2B 6UJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2021
British
Born September 1957 (69)
Director · Appointed 15 June 2021
Also at Teadit Holding Limited · more companies
British
Born December 1956 (69)
Director · Appointed 15 June 2021
British
Born August 1945 (81)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hansa Investment Company Limited
Corporate entity · Notified 9 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 54752
Former controllers (1)
9 December 2025
Ceased Ocean Wilsons Holdings Limited — Owns 75–100% of shares
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 21 May 2026 | Registered office address changed | |||
| 20 May 2026 | Cessation of a person with significant control | |||
| 20 May 2026 | Notification of a person with significant control | |||
| 14 May 2026 | Previous accounting period extended |
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