Who owns OSWALDO LIMITED?

In the current sources, OSWALDO LIMITED is connected to Mr Matthieu Lauriot Prevost, Mr Matthieu Lauriot Prevost. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OSWALDO LIMITED's risk level?

WhiteIntel flags OSWALDO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OSWALDO LIMITED appear across sources?

OSWALDO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

OSWALDO LIMITED

Name: OSWALDO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OSWALDO LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2019-05-20
Legal form: ltd
Activity: 59200
Registered office: No 3, The Landing Tileman House, 133 Upper Richmond Road, Putney, London, SW15 2TL, England

Low

Risk

OSWALDO LIMITED is a ltd registered in GB, incorporated 2019-05-20 (active).

/04Ownership & control

Owners / controllers

OSWALDO LIMITED
- Mr Matthieu Lauriot Prevost· beneficial owner50%· via OpenOwnership
- Mr Matthieu Lauriot Prevost· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

02 Jun 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
20 May 2019Companies House
Registered

/09Company profilelive · Companies House

Company no.: 12005795
Status: active
Type: ltd
Incorporated: 2019-05-20
Registered office: No 3, The Landing Tileman House, 133 Upper Richmond Road, Putney, London, SW15 2TL, England
SIC: 59200

Officers · 2 active

ANCLIFF, Christopher John
director · British · appt 2019-05-20
LAURIOT PREVOST, Matthieu
director · French · appt 2019-05-20
PIOT, Christophe(resigned)
director · French · appt 2019-05-20
SEBERT, Pierre-Jean(resigned)
director · British · appt 2019-05-20

Beneficial owners · PSC · 1 current

●
Mr Matthieu Lauriot Prevost
individual PSC · England · since 2019-05-20
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-06-02

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OSWALDO LIMITED. Notes are community-contributed leads, not verified facts.

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