# OSB (Holdco 1) Limited

## Details

- **Company number:** [08779678](https://find-and-update.company-information.service.gov.uk/company/08779678)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2013
- **Registered office:** 100 VICTORIA STREET, LONDON, SW1E 5JL
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## 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 | -£20,296,067 | 0 |
| 31 Mar 2022 | -£20,296,067 | 0 |



## Owned by

OSB (Holdco 1) Limited → [U And I Group Limited](/company/01528784) → [LS Development Holdings Limited](/company/13692104) → [Land Securities P L C](/company/00551412) → [Land Securities Intermediate Limited](/company/05075691) → [Land Securities Group PLC](/company/04369054)



## Controls

- [OSB (Holdco 2) Limited](/company/08779893) (08779893)



## Directors' other companies

- [HOOD, Michael James](/person/5499079) - director at [Heart Of Slough Management Company Limited](/company/06086244)
- [HOOD, Michael James](/person/5499079) - director at [Njord Wind Developments Limited](/company/07356468)
- [HOOD, Michael James](/person/5499079) - director at [Media City UK Telecoms Limited](/company/06691000)
- [HOOD, Michael James](/person/5499079) - director at [U And I Investment Portfolio Limited](/company/12790552)
- [HOOD, Michael James](/person/5499079) - director at [U And I (8Ae) Limited](/company/10167296)
- [HOOD, Michael James](/person/5499079) - director at [U And I Ipa Limited](/company/12795817)
- [HOOD, Michael James](/person/5499079) - director at [U And I (Golf) Limited](/company/12231605)
- [HOOD, Michael James](/person/5499079) - director at [U And I Ipa Sc Limited](/company/12798332)
- [U AND I COMPANY SECRETARIES LIMITED](/person/5479000) - corporate-secretary at [U And I (8Ae) Limited](/company/10167296)
- [U AND I COMPANY SECRETARIES LIMITED](/person/5479000) - corporate-secretary at [Heart Of Slough Management Company Limited](/company/06086244)



## Registered address

319 companies are registered at this address - likely a registration agent.