# OSL Group Limited

## Details

- **Company number:** [09727349](https://find-and-update.company-information.service.gov.uk/company/09727349)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2015
- **Registered office:** SUNNYSIDE FARM READING ROAD, PADWORTH COMMON, READING, RG7 4QN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Sara Wyn Rees | secretary | 23 Feb 2022 | 14 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investment Management Limited | ownership-of-shares-25-to-50-percent | 9 Dec 2021 | 25 Nov 2025 |
| Mr Mark Railton Legh-Smith | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 25 Nov 2025 |
| Terma A/S | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Nov 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2021 | £3,619,876 | 0 |
| 31 Mar 2020 | £3,549,520 | 0 |
| 31 Mar 2019 | £3,548,697 | - |
| 31 Mar 2018 | £3,548,950 | - |
| 31 Mar 2017 | £3,550,000 | - |
| 31 Aug 2016 | £1 | - |




## Controls

- [Operational Solutions Ltd](/company/07196015) (07196015)




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