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Companies House/Reading/Company profile

OSL GROUP LIMITED

Active
09727349·incorporated 2015-08-11

OSL GROUP LIMITED is an active UK private limited company, incorporated on 11 August 2015 at Companies House (number 09727349; OpenRegistry canonical ID GB-09727349-osl-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-11
Registered Address
SUNNYSIDE FARM READING ROAD, PADWORTH COMMON, READING, RG7 4QN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of OSL GROUP LIMITED

Financials

Check financials of OSL GROUP LIMITED

Filings

Check filing history of OSL GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OSL GROUP LIMITED has 1 person with significant control on file:

  • Terma A/S (Denmark reg. 41881828). Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bgf Investment Management Limited (United Kingdom reg. 10608481). Notified 2021-12-09. Ceased 2025-11-25.
    • Owns 25–50% of shares
  • Mr Mark Railton Legh-Smith born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09727349.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.