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OWO RESIDENCES LIMITED

Active
10825789·incorporated 2017-06-19

OWO RESIDENCES LIMITED is an active UK private limited company, incorporated on 19 June 2017 at Companies House (number 10825789; OpenRegistry canonical ID GB-10825789-owo-residences-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-19
Registered Address
1ST FLOOR,, 12 CHARLES II STREET, LONDON, SW1Y 4QU, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

OWO RESIDENCES LIMITED has 2 persons with significant control on file:

  • Mrs Sandra Agnes Georgeson born 1967 resident in Isle Of Man, British national. Notified 2017-09-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr. Andrew Brian Byers born 1968 resident in Isle Of Man, British national. Notified 2025-10-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

4 historical PSC records have ceased:

  • Saad Tayeb Hasan born 1974 resident in Iraq, Iraqi national. Notified 2021-09-29. Ceased 2023-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Norose Company Secretarial Services Limited (England reg. 4016745). Notified 2017-06-19. Ceased 2017-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Obrascon Huarte Lain Dessarrollos, S.L (Spain reg. Lei 95980020140005395317). Notified 2017-09-14. Ceased 2018-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Obrascon Huarte Lain Sa (Spain reg. M-11125). Notified 2018-03-20. Ceased 2021-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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