OSW INVESTMENTS TAIWAN JVCO 1 LIMITED
13794983 · Active · Ltd · 4 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 26 Apr 2027 (last filed 12 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
26 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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OSW INVESTMENTS TAIWAN JVCO 1 LIMITED
13794983Active· Ltd· England Wales· 2021-12-10Incorporated 2021-12-10Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- NEWMAN, Sam· DirectorAppointed 2026-03-09
- LAVINAL, Benoit Nicolas· DirectorResigned 2026-03-09
- LIU, Yang· DirectorResigned 2026-01-29
- RUSSELL, Richard Paul· DirectorResigned 2025-06-30
HULIN, Marc Pierre
Director
- Appointed
- 2022-07-13
- Nationality
- Canadian,French
- Residence
- Canada
- Born
- 01/1976
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MARTINEZ-NAVAS, Guillermo
Director
- Appointed
- 2025-05-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1980
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NEWMAN, Sam
Director
- Appointed
- 2026-03-09
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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EVERITT, Helen Louise
Secretary
- Appointed
- 2021-12-10
- Resigned
- 2022-11-17
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HOAD, Heather Gwendolyn
Secretary
- Appointed
- 2022-11-17
- Resigned
- 2023-02-10
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HOLT, Michelle
Secretary
- Appointed
- 2024-04-08
- Resigned
- 2025-05-09
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DOOLEY, Mark Jonathan
Director
- Appointed
- 2021-12-10
- Resigned
- 2022-11-11
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1962
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FROEHLICH, Jochen
Director
- Appointed
- 2022-11-11
- Resigned
- 2024-05-31
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 10/1970
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LAMB, Anthony James
Director
- Appointed
- 2022-11-11
- Resigned
- 2023-07-26
- Nationality
- Australian
- Residence
- Australia
- Born
- 09/1977
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LAVINAL, Benoit Nicolas
Director
- Appointed
- 2024-12-31
- Resigned
- 2026-03-09
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1977
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LIU, Yang
Director
- Appointed
- 2025-06-30
- Resigned
- 2026-01-29
- Nationality
- Taiwanese
- Residence
- Taiwan
- Born
- 09/1986
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LU, Yi-Hua
Director
- Appointed
- 2023-08-16
- Resigned
- 2025-05-31
- Nationality
- Australian
- Residence
- Singapore
- Born
- 11/1983
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NORTHAM, Edward Patrick
Director
- Appointed
- 2021-12-10
- Resigned
- 2022-11-11
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1968
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PORTER, Matthew
Director
- Appointed
- 2024-09-02
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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RASI DE MEL, Philipp Ulrich
Director
- Appointed
- 2021-12-10
- Resigned
- 2022-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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RUSSELL, Richard Paul
Director
- Appointed
- 2024-12-20
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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WORT, Anthony James
Director
- Appointed
- 2022-11-11
- Resigned
- 2024-12-20
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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