Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Osw Investments Rampion Jvco (UK) Limited
- Incorporated
- 13 April 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Computershare Governance Services The PavilionsBridgwater RoadBristolBS13 8FD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2026
British
Born January 1988 (38)
Director · Appointed 9 March 2026
Spanish
Born July 1986 (40)
Director · Appointed 13 July 2022
Canadian,French
Born January 1976 (50)
Officer history (14 former)
13 August 2026
13 August 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
30 June 2025
30 June 2025
30 June 2025
30 June 2025
9 May 2025
Resigned Holt, Michelle as Secretary
8 May 2025
8 May 2025
31 December 2024
31 December 2024
20 December 2024
20 December 2024
20 December 2024
20 December 2024
2 September 2024
31 May 2024
8 April 2024
Appointed Holt, Michelle as Secretary
10 February 2023
Resigned Hoad, Heather Gwendolyn as Secretary
16 November 2022
Appointed Hoad, Heather Gwendolyn as Secretary
16 November 2022
Resigned Everitt, Helen Louise as Secretary
13 July 2022
13 April 2022
13 April 2022
13 April 2022
Appointed Everitt, Helen Louise as Secretary
13 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13715492
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Statement of capital following an allotment of shares | |||
| 10 November 2026 | Statement of capital following an allotment of shares | |||
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 8 September 2026 | Appointment of a director |
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