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Osl Group Limited (registration number 09727349) is a private limited company incorporated on 2015-08-11 in United Kingdom. The company can be found at Sunnyside Farm Reading Road, Padworth Common, Reading RG7 4QN. Osl Group Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Osl Group Limited
Number 09727349
Date of Incorporation: Tuesday 11th August 2015
End of financial year: 31 March
Address: Sunnyside Farm Reading Road, Padworth Common, Reading, RG7 4QN
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 6 directors that can be found in this firm, we can name: Victor C. (in the company from 01 January 2024), Simon T. (appointment date: 19 September 2023), James S. (appointed on 23 February 2022). 1 secretary is present as well: Sara E. (appointed on 23 February 2022). The official register lists 2 persons of significant control, namely: Mark L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Bgf Investment Management Limited is located at York Buildings, WC2N 6JU London. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2016-08-31 2020-03-31 2021-03-31
Fixed Assets - 3,549,999 3,805,039
Number Shares Allotted 1 - -
Shareholder Funds 1 - -

People with significant control

Mark L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Bgf Investment Management Limited
9 December 2021
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10608481
Nature of control: 25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) 2024/02/27 - the day director's appointment was terminated
filed on: 28th, February 2024 | officers 		Free Download (1 page)

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