OSB (Holdco 1) Limited
- Company number
- 08779678
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Nov 2013
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RATSEY, Helen | Secretary | 18 Nov 2013 | 1 Sep 2014 |
| SHEPHERD, Marcus Owen | Secretary | 1 Sep 2014 | 5 Jan 2015 |
| OLSEN, Richard Nathan | Director | 18 Nov 2013 | 2 Sep 2020 |
| FIELDEN, Jason Robert | Director | 18 Nov 2013 | 2 Sep 2020 |
| WEINER, Matthew Simon | Director | 18 Nov 2013 | 31 May 2021 |
| SHEPHERD, Marcus Owen | Director | 18 Nov 2013 | 19 Jun 2021 |
| BARTON, Chris | Secretary | 5 Jan 2015 | 17 Dec 2021 |
| CHRISTMAS, Jamie Graham | Director | 27 May 2021 | 31 Mar 2022 |
| LS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 17 Dec 2021 | 20 Oct 2022 |
| U AND I DIRECTOR 2 LIMITED | Corporate-Director | 20 Oct 2022 | |
| U AND I COMPANY SECRETARIES LIMITED | Corporate-Secretary | 20 Oct 2022 | |
| U AND I DIRECTOR 1 LIMITED | Corporate-Director | 20 Oct 2022 | |
| HOOD, Michael James | Director | 17 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orion Land & Leisure Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Sep 2020 |
| U And I Group Limited | Voting Rights 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | -£20,296,067 | 0 |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 Dormant | -£20,296,067 | 0 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | - | - |
Connections
Owned by
OSB (Holdco 1) Limited → U And I Group Limited → LS Development Holdings Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC
Controls
- OSB (Holdco 2) Limited (08779893)
Directors’ other companies
- HOOD, Michael James - Director at Njord Wind Developments Limited
- HOOD, Michael James - Director at Heart Of Slough Management Company Limited
- HOOD, Michael James - Director at U And I Investment Portfolio Limited
- HOOD, Michael James - Director at Media City UK Telecoms Limited
- HOOD, Michael James - Director at U And I (8Ae) Limited
- HOOD, Michael James - Director at U And I (Golf) Limited
- U AND I COMPANY SECRETARIES LIMITED - Corporate-Secretary at U And I (Golf) Limited
- U AND I COMPANY SECRETARIES LIMITED - Corporate-Secretary at Cathedral (Bromley Esco) Limited
- U AND I COMPANY SECRETARIES LIMITED - Corporate-Secretary at Njord Wind Developments Limited
- U AND I COMPANY SECRETARIES LIMITED - Corporate-Secretary at U And I (8Ae) Limited
Registered address
319 companies are registered at this address - likely a registration agent.