OSW CO INVESTMENTS LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

Company Number: 12146958
Incorporation date: 08-Aug-2019
Status: Active
Entity type: Private Limited Company

SIC codes:
64209 Activities of other holding companies not elsewhere classified





SUMMARY

This company is 4.6 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 8 active officers (directors or partners) who are or were officers of 173 other companies, 2 (1.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active VERCITY MANAGEMENT SERVICES LIMITED 31 Mar 2021 28 Mar 2024 136 - 65
Resigned Dominic TAN 08 Aug 2019 20 Apr 2023 0 - 1
Resigned ALTER DOMUS (UK) LIMITED 08 Aug 2019 31 Mar 2021 367 - 174

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Dominique Marie Francois LAURENT 22 Feb 2024 Business Development Officer French 1 - 00 (0.0%)
Active Faisal Obaid Aa AL-SIDDIQI 22 Feb 2024 Chief Business Development Officer Qatari 1 - 00 (0.0%)
Resigned Achal Prakash BHUWANIA 04 Sep 2023 06 Feb 2024 Director British 3 - 142 (11.8%)
Active Edmund George ANDREW 22 Aug 2023 Director British 67 - 00 (0.0%)
Active Josephine Elizabeth MCVITTY 02 Jun 2023 Investment Manager British 16 - 00 (0.0%)
Active Jordan Eliott FIELD 20 Apr 2023 Director British 28 - 21 (3.3%)
Active Nathan John WAKEFIELD 20 Apr 2023 Director British 44 - 602 (1.9%)
Resigned Nathan John WAKEFIELD 20 Apr 2023 14 Sep 2023 Director British 2 - 1092 (1.8%)
Active Mary Ann Louisa HOGAN 01 Jul 2022 Investment Manager Irish 21 - 20 (0.0%)
Resigned Fabienne Camille TREVERE 09 Mar 2022 01 Jul 2022 Investment Manager British 0 - 190 (0.0%)
Resigned David Paul TILSTONE 17 Feb 2021 20 Apr 2023 Investment Banker British 35 - 13010 (6.1%)
Resigned David Paul TILSTONE 22 Jun 2020 17 Feb 2021 Investment Banker British 35 - 13010 (6.1%)
Active Peter John STALLEY 25 Sep 2019 Finance Professional British 12 - 30 (0.0%)
Resigned Tom KELLY 08 Aug 2019 09 Mar 2022 Investment Professional Irish 0 - 20 (0.0%)
Resigned Roberto PURCARO 08 Aug 2019 24 Sep 2019 Senior Managing Director Italian 0 - 150 (0.0%)
Resigned Mark Jonathan DOOLEY 08 Aug 2019 24 Sep 2019 Investment Banker Australian 10 - 10620 (17.2%)
Resigned Jonathan Brazier DUFFY 08 Aug 2019 20 Apr 2023 Director Irish 37 - 242 (3.3%)
Resigned Erin Kate EISENBERG 08 Aug 2019 17 Feb 2021 Director American 7 - 230 (0.0%)
Resigned Richard ABEL 08 Aug 2019 22 Jun 2020 Investment Banking British 0 - 7817 (21.8%)
Resigned David Paul TILSTONE 08 Aug 2019 22 Jun 2020 Banker British 35 - 13010 (6.1%)
Resigned Stephen Alan John DEELEY 08 Aug 2019 24 Sep 2019 Investment Manager British 13 - 161 (3.4%)
Number of active directors: 8
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 1.1 years
Average active director Dissolution Rate: 0.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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SCOTIA WATER DALMUIR (HOLDINGS) LIMITED (03726269) - Active
SCOTIA WATER DALMUIR LIMITED (03726270) - Active
BOURNE ARTS AND COMMUNITY TRUST LIMITED (03755942) - Active
EQUITIX WERN DDU LIMITED (04509338) - Active
SCIRA OFFSHORE ENERGY LIMITED (05119310) - Active
SOBER HILL WIND FARM LIMITED (05141483) - Active
CRIMP WIND POWER LIMITED (05141484) - Active
CARSINGTON WIND ENERGY LIMITED (05240925) - Active
SCOTIA WIND (CRAIGENGELT) LIMITED (05279392) - Active
TRAFALGAR SHIPPING LIMITED (05484724) - Active
BLANTYRE MUIR WIND ENERGY LIMITED (05542185) - Active
FLIMBY WIND ENERGY LIMITED (05542234) - Active
BARLOCKHART MOOR WIND ENERGY LIMITED (05542301) - Active
FGP TOPCO LIMITED (05723961) - Active
ADI FINANCE 2 LIMITED (05723973) - Active
ADI FINANCE 1 LIMITED (05723977) - Active
HEATHROW AIRPORT HOLDINGS LIMITED (05757208) - Active
NORTHUMBERLAND ENERGY RECOVERY LTD (05934106) - Active
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD (05944296) - Active
WESTERMOST ROUGH LIMITED (06232914) - Active
AIRTANKER HOLDINGS LIMITED (06279650) - Active
AIRTANKER FINANCE LIMITED (06279732) - Active
AIRTANKER LIMITED (06279734) - Active
EQUITIX KESSINGLAND LIMITED (06330517) - Active
CAIRNBORROW WIND ENERGY LIMITED (06636160) - Active
RAMPION OFFSHORE WIND LIMITED (07199847) - Active
GALLOPER WIND FARM LIMITED (07320597) - Active
THANET OFTO HOLDCO LIMITED (07331890) - Active
THANET OFTO LIMITED (07343534) - Active
THANET OFTO INTERMEDIATE LIMITED (07343544) - Active
SOUTH SHARPLEY LIMITED (07472494) - Active
HORNSEA 1 LIMITED (07640868) - Active
TRANCHE 3 HOLDINGS LIMITED (07705570) - Active
GOONHILLY LIMITED (07708636) - Active
ST BREOCK LIMITED (07903110) - Active
RAMSEY II LIMITED (08183603) - Active
WAKEFIELD WASTE PFI HOLDINGS LIMITED (08192370) - Active
WAKEFIELD WASTE PFI LIMITED (08193325) - Active
PENNANT WALTERS (PYWX) LIMITED (08314927) - Active
KNIGHT RENEWABLES UK LIMITED (08333324) - Active
HAYABUSA LIMITED (08749182) - Active
TRANCHE 5 LIMITED (08768111) - Active
GWYNT Y MOR OFTO PLC (08796159) - Active
GWYNT Y MOR OFTO INTERMEDIATE LIMITED (08796181) - Active
GWYNT Y MOR OFTO HOLDINGS LIMITED (08796189) - Active
WESTERMOST ROUGH (HOLDING) LIMITED (08903784) - Active
GOONHILLY SOLAR LIMITED (08911946) - Active
WMR JV HOLDCO LIMITED (08921440) - Active
WMR JV INVESTCO LIMITED (08921584) - Active
BRIDGWATER RESOURCE RECOVERY LIMITED (08932414) - Active
FENIX MARINE LIMITED (09265511) - Active
GHH ACQUISITIONS MIDCO LTD (09454127) - Active
GHH ACQUISITIONS LTD (09454130) - Active
UK GREEN INVESTMENT RAMPION LIMITED (09579083) - Active
PENNANT WALTERS (PYWX) HOLDINGS LIMITED (09673668) - Active
GALLOPER WIND FARM HOLDING COMPANY LIMITED (09756678) - Active
UK GREEN INVESTMENT GALLOPER LIMITED (09793796) - Active
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED (09828278) - Active
UK GREEN INVESTMENT FCG LIMITED (09838757) - Active
HUMBER GATEWAY OFTO HOLDINGS LIMITED (10052538) - Active
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED (10053342) - Active
HUMBER GATEWAY OFTO LIMITED (10053857) - Active
EQUITIX GLM PARTNER NO 1 LIMITED (10442458) - Active
EQUITIX GLM PARTNER NO 2 LIMITED (10442526) - Active
OSW CO HOLDINGS 1 LIMITED (10490912) - Active
GREEN OXFORD LIMITED (10491280) - Active
OSW CO HOLDINGS 2 LIMITED (10491763) - Active
WMR HOLDCO LIMITED (10492129) - Active
GALLOPER HOLDCO LIMITED (10492131) - Active
RAMPION HOLDCO LIMITED (10492132) - Active
OSW LP HOLDCO LIMITED (10492133) - Active
RAMPION INVESTCO LIMITED (10507143) - Active
UK GREEN INVESTMENT LYLE LIMITED (10537974) - Active
NEW GREEN INTERIM HOLDCO LIMITED (10542395) - Active
MAPLE TOPCO LIMITED (10610335) - Active
MAPLE HOLDCO 1 LIMITED (10610572) - Active
MAPLECO1 LTD (10610657) - Active
CLYDE SPV LIMITED (10662351) - Active
EQUITIX OFFSHORE 1 LIMITED (11023611) - Active
EQUITIX OFFSHORE 2 LIMITED (11023934) - Active
EQUITIX OFFSHORE 3 LIMITED (11024029) - Active
EQUITIX OFFSHORE 4 LIMITED (11024186) - Active
EQUITIX OFFSHORE 5 LIMITED (11024289) - Active
JUPITER OFFSHORE WIND LIMITED (11032205) - Active
JUPITER INVESTOR HOLDCO LIMITED (11032246) - Active
HORNSEA 1 HOLDINGS LIMITED (11120527) - Active
MAPLE HOLDCO 2 LIMITED (11166365) - Active
MAPLECO2 LTD (11166524) - Active
JUPITER INVESTOR MIDCO LIMITED (11382923) - Active
JUPITER INVESTOR TOPCO LIMITED (11383051) - Active
BRIDGWATER ENERGY HOLDINGS LIMITED (11521835) - Active
CAIRNBORROW WIND ENERGY HOLDINGS LIMITED (11526443) - Active
EQUITIX GIRAFFE HOLDCO LIMITED (11738394) - Active
EQUITIX GIRAFFE FINCO LIMITED (11738688) - Active
EQUITIX KNIGHT HOLDCO LIMITED (11762561) - Active
EQUITIX KNIGHT FINCO LIMITED (11762718) - Active
UK CANADIAN HYDRO HOLDCO A LIMITED (11842949) - Active
UK BLOOMS WIND HOLDCO 1 LIMITED (12011914) - Active
UK BLOOMS WIND HOLDCO 2 LIMITED (12012515) - Active
EQUITIX PLATINUM HOLDINGS LIMITED (12085130) - Active
OSW CO HOLDINGS 3 LIMITED (12146891) - Active
OSW CO INVESTMENTS LIMITED (12146958) - Active
MAPLE HOLDCO 3 LIMITED (12222574) - Active
MAPLECO3 LTD (12222629) - Active
CRAIL METERS LIMITED (12230071) - Active
EQUITIX PROTOS HOLDING LIMITED (12299181) - Dissolved
GALLOPER EXTENSION INVESTCO PARENT LIMITED (12408293) - Active
GALLOPER EXTENSION INVESTCO LIMITED (12412596) - Active
RAMPION EXTENSION INVESTCO PARENT LIMITED (12422209) - Active
RAMPION EXTENSION INVESTCO LIMITED (12423536) - Active
EQUITIX MAPLE TOPCO LIMITED (12868084) - Active
EQUITIX MAPLE MIDCO LIMITED (12868275) - Active
EQUITIX MAPLE HOLDCO LIMITED (12869105) - Active
EQUITIX MAPLE BIDCO 2 LIMITED (12869318) - Active
EQUITIX MAPLE BIDCO 1 LIMITED (12869536) - Active
FIRENZE HOLDCO LTD (13010833) - Active
FIRENZE BIDCO LTD (13013026) - Active
FIRENZE BIDCO ONE LTD (13035267) - Active
AQUEDUCT I-66 HOLDCO LIMITED (13631553) - Dissolved
HORIZON OFFSHORE WIND LIMITED (13949311) - Active
EQUITIX ANEMOI BIDCO LIMITED (15065285) - Active
HUNTER OPPORTUNITIES LTD (15170769) - Active
ATW KEYS BIDCO LIMITED (FC040447) - Active
ATW KEYS NEWCO LIMITED (FC040448) - Active
EQUITIX V JUPITER HOLDCO LIMITED (FC040451) - Active
EQUITIX ORANGE TOPCO LIMITED (FC040456) - Active
EQUITIX ORANGE BIDCO LIMITED (FC040528) - Active
EQUITIX ORANGE HOLDCO LIMITED (FC040531) - Active
EQUITIX ORANGE MIDCO LIMITED (FC040616) - Active
EQUITIX ARAGORN BIDCO LIMITED (FC040888) - Active
EQUITIX HORIZON BIDCO 1 LIMITED (FC040930) - Active
EQUITIX HORIZON HOLDCO 1 LIMITED (FC040931) - Active
EQUITIX HORIZON HOLDCO 2 LIMITED (FC040932) - Active
EQUITIX HORIZON BIDCO LIMITED (FC040937) - Active
EQUITIX ARAGORN MIDCO LIMITED (FC040985) - Active
EQUITIX ARAGORN TOPCO LIMITED (FC041119) - Active
EQUITIX JUPITER BIDCO LIMITED (FC041242) - Active
EQUITIX JUPITER MIDCO LIMITED (FC041243) - Active
EQUITIX JUPITER TOPCO LIMITED (FC041244) - Active
FULL CIRCLE GENERATION LTD (NI624790) - Active
KELTNEYBURN HYDRO LTD (SC237428) - Active
BEATRICE OFFSHORE WINDFARM LIMITED (SC350248) - Active
ROROYERE HYDRO LTD (SC357527) - Active
COILTIE HYDRO LIMITED (SC399361) - Active
GLEANN NAM FIADH HYDRO LTD (SC399455) - Active
GHH NEWCO LTD (SC399462) - Active
BARRS HYDRO LTD (SC404178) - Active
ALLT GARBH HYDRO LTD (SC440481) - Active
COULAGS HYDRO LTD (SC489741) - Active
CEANNACROC HYDRO LTD (SC489743) - Active
SHENVAL HYDRO LTD (SC489744) - Active
ETIVE GRIDCO LTD (SC489749) - Active
MULLARDOCH HYDRO LTD (SC493101) - Active
ALLT CHOILLE-RAIS HYDRO LTD (SC493178) - Active
LOCHABER HYDRO LTD (SC510759) - Active
ARGYLL HYDRO LTD (SC519088) - Active
NATHRACH HYDRO LTD (SC519092) - Active
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED (SC528855) - Active
GHH GROUP HOLDINGS LTD (SC540972) - Active
KINLOCHLEVEN POWER LTD (SC552928) - Active
KLL HOLDINGS LTD (SC557569) - Active
GHH HOLDCO LTD (SC606807) - Active
LOCHABER 2 HYDRO LTD (SC606808) - Active - Proposal to Strike off
HYDROPOWER RIVER LEVEN LTD (SC608127) - Active
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK) LTD (SC618464) - Active
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD (SC620490) - Active
CLINITEK INVESTOR GP LTD (SC621824) - Active
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED (SC641113) - Active
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD (SC655307) - Active
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK) LTD (SC655601) - Active
CLINITEK (STOKE) GP LTD (SC655883) - Active
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD (SC690968) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-11-21
OSW CO INVESTMENTS LIMITEDORDINARY200
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

OSW CO INVESTMENTS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64209 Activities of other holding companies not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC.VENUES NEWCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11317044 2017-12-31 15,542,000,000 1,842,000,000 68202-Letting and operating of conference and exhibition centres
VALERO ENERGY LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08566216 2017-12-31 7,593,600,000 357,400,000
CZARNIKOW GROUP LIMITED PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB 02650590 2017-12-31 1,921,358,000 5,078,000 82990-Other business support service activities not elsewhere classified
WILKINSON HARDWARE STORES, LIMITED 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL 08856837 2018-02-03 1,619,577,000 -55,726,000
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG 09726717 2017-12-31 1,413,215,000 157,802,000
MMC INTERNATIONAL LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03699550 2017-12-31 1,151,200,000 1,154,200,000
VEOLIA ES (UK) LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 02481991 2017-12-31 959,598,000 -1,059,000 96090-Other service activities not elsewhere classified
AA PLC FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 05149111 2018-01-31 959,000,000 111,000,000
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409156 2017-12-31 746,435,000 1,022,000
NORTHGATE PLC NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ 00053171 2018-04-30 701,700,000 68,300,000
GATTACA PLC 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF 04426322 2018-07-31 667,544,000 -27,351,000
MMC UK GROUP LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03704258 2017-12-31 356,904,000 567,590,000
BHP BILLITON MARKETING UK LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 08426700 2018-06-30 544,807,692 544,780,769
PRUDENTIAL HOLDINGS LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN SC210546 2017-12-31 138,911,000 500,360,000
CENTER PARCS (HOLDINGS 1) LIMITED ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP 07656429 2018-04-26 469,000,000 51,500,000
CASCADE REGIONAL HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10284928 2017-12-31 440,000,000 -125,692,000
T.G. HOLDCROFT (HOLDINGS) LIMITED LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT 08734338 2017-12-31 370,176,671 2,604,011
PAYSTREAM MY MAX HOLDINGS LIMITED MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW 07598949 2018-03-31 334,337,258 3,304,857
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED C/O CLEVELAND CABLE COMPANY LTD, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1QW 08169465 2018-04-30 310,102,043 20,817,483
MABEL TOPCO LIMITED 5-7 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EP 07556481 2018-04-29 306,713,000 -28,944,000
GALLIARD GROUP LIMITED 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS 07947946 2018-03-31 295,962,000 43,271,000
HOWDEN JOINERY HOLDINGS LIMITED 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 03320875 2017-12-30 239,708,000 245,201,000
TANGENT TRADING HOLDINGS LIMITED 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ 09965587 2018-06-30 216,394,319 1,768,266
DAY’S PROPERTY HOLDINGS LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4LL 10792500 2017-12-31 210,120,000 5,929,000
PENTAGON HOLDINGS LIMITED 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB 04101313 2018-04-30 209,904,188 -3,488,424
JELF LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02975376 2017-12-31 20,700,000 204,600,000 82990-Other business support service activities not elsewhere classified
OFS (DS) HOLDINGS LIMITED C/O THE FACTORY SHOP LIMITED, ORIENT BUSINESS PARK, BILLINGTON ROAD BURNLEY, EAST LANCASHIRE, BB11 5UB 06436722 2018-04-01 184,539,000 -15,716,000
SANTON CAPITAL PLC SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA 03364739 2018-03-31 182,996,462 4,003,208
MTR BAILEY TRADING LIMITED EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR 04313694 2017-11-30 178,814,000 12,302,000 68209-Other letting and operating of own or leased real estate
LOWELL PORTFOLIO I LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04857418 2017-12-31 178,663,000 19,203,000
CHRISTIE MANSON & WOODS LIMITED 8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT 01128160 2017-12-31 149,207,000 29,783,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
PINSENT MASONS SERVICES LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES 07640706 2018-04-30 145,390,000 6,021,000
INTERSERVE PLC ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF 00088456 2018-12-31 128,900,000 60,700,000
ETC.VENUES BIDCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11376270 2017-12-31 127,332,881 6,030,260 68202-Letting and operating of conference and exhibition centres
THAMES WATER UTILITIES HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 06195202 2018-03-31 55,000,000 126,900,000
PEARSON MANAGEMENT SERVICES LIMITED 80 STRAND, LONDON, WC2R 0RL 00096263 2017-12-31 118,600,000 -56,637,000
THE KAY GROUP (UK HOLDINGS) LTD INTACK SELF DRIVE THE CANAL WHARF, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 10044148 2018-10-31 110,896,283 2,832,451
ESENDEE HOLDINGS LIMITED 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF 07635255 2018-06-30 109,889,000 11,739,000
MIZKAN EURO HOLDINGS LIMITED 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS 07931708 2018-02-28 107,715,000 -6,866,000
REILLY JDM HOLDINGS LIMITED HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY 09191283 2018-08-31 96,106,682 9,245,710
AUDLEY GROUP LIMITED 65 HIGH STREET, EGHAM, ENGLAND, TW20 9EY 09906780 2017-12-31 92,682,000 9,794,000
THE GYM GROUP PLC FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT 08528493 2017-12-31 91,377,000 7,171,000
KELTA LIMITED EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ 09231573 2017-12-31 86,881,039 0
PWC HOLDINGS (UK) LIMITED 1 EMBANKMENT PLACE, LONDON, UNITED KINGDOM, WC2N 6RH 09146932 2018-06-30 85,300,000 82,825,000
MCLAREN TECHNOLOGY GROUP LIMITED MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH 01967715 2017-12-31 83,241,000 3,433,000
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08312487 2017-12-31 79,471,000 79,372,000
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 03011784 2017-12-31 75,000,000 75,000,000
WARNER MUSIC INTERNATIONAL SERVICES LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 02258593 2017-09-28 71,741,000 -18,546,000
MACQUARIE AEROSPACE HOLDINGS UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09457141 2018-03-31 70,143,077 67,640,000
SPACE AND TIME HOLDINGS LIMITED 2ND FLOOR, 2 OLD STREET YARD, LONDON, ENGLAND, EC1Y 8AF 09976986 2017-06-30 67,946,048 790,994
E.SURV LIMITED UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6PP 02264161 2017-12-31 64,130,000 16,465,000
THE REED BOARDALL GROUP LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 06509923 2018-03-31 61,641,474 975,556
GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED 2 NEXUS ROUSHILL, SHREWSBURY, ENGLAND, SY1 1PT 09044291 2018-05-31 60,012,731 1,130,200 70100-Activities of head offices
KNIGHTS OF OLD GROUP LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB 07672659 2018-05-31 51,606,798 0
WOOLLEY BROS HOLDINGS LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, YORKSHIRE, S20 3RW 09353993 2017-12-31 46,437,789 0
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409135 2017-12-31 44,842,000 -10,789,000
HBVB MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA 08453545 2017-12-31 44,726,000 -112,722,000 70100-Activities of head offices
MURGITROYD GROUP PLC MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, SCOTLAND, G5 8PL SC221766 2018-05-31 43,896,000 2,668,000
ALFA LEISUREPLEX GROUP LIMITED ALFA BUILDING, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 6AF 09608912 2017-12-31 40,795,281 2,850,986
MMC MIDDLE EAST HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10299085 2017-12-31 40,043,000 -2,438,000
BURGER & LOBSTER RESTAURANT GROUP LIMITED 37-41 BEDFORD ROW, LONDON, WC1R 4JH 08332271 2016-01-03 35,534,379 -6,320,659
BRADY P&C LIMITED PROPRIUM CAPITAL PARTNERS, 65 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JH 10935300 2018-06-02 33,522,000 4,465,000
AT BRADY HOLDINGS LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG 10935683 2018-06-02 33,522,000 4,393,000
CPL TOPCO LIMITED GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS 10730291 2017-12-31 31,512,000 -4,047,000
J. MARR & SON LIMITED UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP 07189588 2017-12-31 30,928,871 1,771,221
AGMAN HOLDINGS LIMITED 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 03901524 2017-09-30 28,418,000 -17,149,000 78300-Human resources provision and management of human resources functions
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08260807 2017-12-31 28,009,000 28,000,000
VALERO ENERGY UK LTD C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00145197 2017-12-31 27,626,000 2,681,000
BURDEN BROS HOLDINGS LIMITED COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA 07189106 2018-03-31 25,952,511 0
GPL GROUP (MANCHESTER) LIMITED KENNEDY HOUSE, CHELTENHAM STREET, SALFORD, ENGLAND, M6 6WY 07669509 2017-03-30 25,798,977 0
LANCASTER LEISURE LIMITED C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD 00654281 2017-12-31 23,414,047 0
BIDFRESH LIMITED SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ 08252396 2018-06-30 21,935,522 -684,236
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED 25 FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB 08260933 2017-12-31 20,029,400 187,934
BUCK CONSULTANTS LIMITED 20 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AF 01615055 2017-12-31 18,806,000 2,197,000
SSQ GLOBAL HOLDINGS LIMITED 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS 08584081 2017-12-31 17,474,046 0
CONVIVIALITY BRANDS LIMITED WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP 09750710 2016-05-01 4,069,000 16,537,000
BRITPLAS GROUP LIMITED UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4RW 10502666 2018-12-31 16,123,236 0
VALERO LOGISTICS UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08589245 2017-12-31 15,567,000 1,476,000
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA 02502240 2017-12-31 0 15,520,000
FJB HOTELS LIMITED 5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8DY 09709340 2018-03-31 15,440,307 0
NICHOLSONS GROUP LIMITED B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0JQ 06051519 2018-03-31 15,126,220 0
MAINSTREAM GROUP LIMITED MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ 07582086 2018-03-31 14,893,636 0
XPS PENSIONS GROUP PLC PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB 08279139 2018-12-31 14,149,000 13,331,000 74990-Non-trading company
HOLM OAK ESTATES LIMITED 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ 05020153 2018-03-31 13,981,113 0
MILEWOOD (HOLDINGS) LTD 1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD, UNITED KINGDOM, BH24 3PB 07279069 2017-12-31 13,626,877 0
VIKING DIGITAL ECIT LIMITED 501 BEAUMONT LEYS LANE, LEICESTER, ENGLAND, LE4 2BN 10522537 2018-12-31 13,128,483 0
VEOLIA ENERGY UK PLC 210 PENTONVILLE ROAD, LONDON, N1 9JY 00883131 2017-12-31 0 11,569,000
KINGSWAY MEZZ HOLD CO LIMITED REGENT HOUSE,, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RS 09211115 2017-03-31 11,411,951 0
AG NEWCO LIMITED UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ 09943368 2017-09-30 10,697,097 0
FERGUSON ENGINEERING (HOLDINGS) LIMITED 2 COULTON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5ST 04758497 2017-09-30 9,494,594 0
COOKES FURNITURE (HOLDINGS) LIMITED 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN 09313152 2018-03-31 9,208,506 0
CARVER ENGINEERING HOLDINGS LIMITED 11 BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8QA 08802876 2018-03-31 9,029,989 0
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED 2 GAVELL ROAD, KILSYTH, GLASGOW, G65 9BS SC485300 2017-11-30 9,021,962 0
PRINTBETTER LIMITED UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, UNITED KINGDOM, PR2 5BB 02548618 2017-12-31 8,797,221 0
INGRAM RETAILING LIMITED WOODLANDS FARM, FREASLEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 2EY 09914680 2018-12-31 8,675,009 0
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 08126719 2017-12-31 6,394,086 0
CHAPLIN GROUP LIMITED TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, UNITED KINGDOM, CB25 9DU 10428718 2018-12-31 6,310,042 0
OPERAM EDUCATION GROUP LIMITED 3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, ENGLAND, S75 1HQ 10923543 2018-08-31 6,212,607 0
THE UMBRELLA NEWCO (SHEAF) LTD UNIT 20 RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 8HS 10301179 2018-03-31 5,548,446 0
SANDFORD ASSETS LIMITED EARTHMOVER HOUSE RIDGWAY BUSINESS PARK, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3PZ 08032504 2018-04-30 5,415,624 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
OSW CO INVESTMENTS LIMITED 0.6% 2.1% 4.0% Medium
Other companies Active in the same sector 0.6% 2.2% 5.1% Medium
Business sector and company age0.6%2.1%4.0%High
Expanded sample0.5%1.9%4.2%Medium
Age 0.7% 3.7% 7.0% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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