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OS GROWTH CO LTD

OS GROWTH CO LTD is an active private limited company, incorporated on 2 April 2015. The nature of the business is Development of building projects. The company's registered office is on Scrutton Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. OS GROWTH CO LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number09525236
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6 2-20 SCRUTTON STREET
Address Line 2SHOREDITCH
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4RJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/05/2024
Last Made Up Date22/04/2023

Return

Next Due Date20/05/2017
Last Made Up Date22/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
OS GROWTH CO LTD

Directors

(The company's officers)
CLIVE ROBERT NICHOL
(~39 year old British national)
UNIT 6 2-20 SCRUTTON STREET, SHOREDITCH, LONDON, EC2A 4RJ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/2015
MR BEN WALFORD
(~45 year old British national)
UNIT 6 2-20 SCRUTTON STREET, SHOREDITCH, LONDON, EC2A 4RJ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/2015

Shareholders

(Persons of Significant Control)
Mr Clive Robert Nichol
(~39 year old British national)
Unit 6, 2-20 Scrutton Street, Shoreditch, London, EC2A 4RJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Jacob Nathaniel Halstead
(~41 year old British national)
Unit 6, 2-20 Scrutton Street, Shoreditch, London, EC2A 4RJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ben Walford
(~45 year old British national)
Unit 6, 2-20 Scrutton Street, Shoreditch, London, EC2A 4RJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
AMALFI INVESTMENT PARTNERS LIMITED
  • MR BEN WALFORD
  • MR BEN WALFORD
  • MR BEN WALFORD
  • MR BEN WALFORD
HALL SCHOOL CHARITABLE TRUST(THE)
  • MR BEN WALFORD
PADEL CENTRAL LIMITED
  • MR BEN WALFORD
  • MR BEN WALFORD
PRESTBURY INCENTIVES LIMITED
  • MR BEN WALFORD
PRESTBURY INVESTMENTS LLP
  • MR BEN WALFORD
PRESTBURY MANAGEMENT HOLDINGS LIMITED
  • MR BEN WALFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OS GROWTH CO LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 4RJ.

Map of OS GROWTH CO LTD at local scale
Map of OS GROWTH CO LTD at local scale
Map of OS GROWTH CO LTD at district scale
Map of OS GROWTH CO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4RJ

Other companies with registered offices in EC2A 4RJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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