LIVE · CORPUS
/ Dossier
■
PHILIPPINES OSW INVESTMENTS LIMITED
Low- Status
- active
- Incorporated
- 2022-01-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
PHILIPPINES OSW INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2022-01-12 (active).
Ownership & control
Owners / controllers
- PHILIPPINES OSW INVESTMENTS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CORIO GENERATION LIMITEDbeneficial owner 100%→PHILIPPINES OSW INVESTMENTS LIMITED
- 1CORIO GENERATION LIMITEDbeneficial owner 87.5%→PHILIPPINES OSW INVESTMENTS LIMITED
- 2GREEN INVESTMENT GROUP INVESTMENTS LIMITEDbeneficial owner 87.5%→CORIO GENERATION LIMITED
- 3Macquarie Financial Limitedparent→GREEN INVESTMENT GROUP INVESTMENTS LIMITED
- 3GREEN INVESTMENT GROUP LIMITEDbeneficial owner 87.5%→GREEN INVESTMENT GROUP INVESTMENTS LIMITED
- 4UK GREEN INVESTMENT BANK LIMITEDbeneficial owner 87.5%→GREEN INVESTMENT GROUP LIMITED
- 5MOORGATE PL HOLDINGS LIMITEDbeneficial owner 100%→UK GREEN INVESTMENT BANK LIMITED
- 5Secretary Of State For Business, Energy And Industrial Enterprisebeneficial owner 87.5%→UK GREEN INVESTMENT BANK LIMITED
- 5MOORGATE PL HOLDINGS LIMITEDbeneficial owner 87.5%→UK GREEN INVESTMENT BANK LIMITED
- 6MACQUARIE CORPORATE HOLDINGS PTY LIMITEDparent→MOORGATE PL HOLDINGS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 13843650
- Status
- active
- Type
- ltd
- Incorporated
- 2022-01-12
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- SIC
- 64209
Officers · 3 active
- DELANEY, Christopherdirector · British · appt 2026-03-25
- MARTINEZ-NAVAS, Guillermodirector · Spanish · appt 2022-05-31
- ROSEMAN, David Gregorydirector · Australian · appt 2026-03-12
- EVERITT, Helen Louise(resigned)secretary · appt 2022-01-12
- HOLT, Michelle(resigned)secretary · appt 2024-04-08
- DOOLEY, Mark Jonathan(resigned)director · Australian · appt 2022-01-12
- FROEHLICH, Jochen(resigned)director · Swiss · appt 2022-05-31
- LAVINAL, Benoit Nicolas(resigned)director · French · appt 2024-12-20
- LIU, Yang(resigned)director · Taiwanese · appt 2025-06-30
- NORTHAM, Edward Patrick(resigned)director · Australian · appt 2022-01-12
- RASI DE MEL, Philipp Ulrich(resigned)director · British · appt 2022-01-12
- RUSSELL, Richard Paul(resigned)director · British · appt 2024-09-02
Beneficial owners · PSC · 1 current
- ■Corio Generation Limited75–100% sharescorporate PSC · United Kingdom · since 2022-01-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-16