Osprey Bidco Limited
Osprey Bidco Limited
#15819536 • Active
Founded: 04/07/2024
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 4 April 2026 (11 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Phillip Price | Director | 15/08/2024 | British | 62 years |
| Jonathan Peter Hart | Director | 15/08/2024 | British | 52 years |
| Darren Glyn James | Director | 15/08/2024 | British | 57 years |
| Edmund Alfred Lazarus | Director | 04/07/2024 | British | 56 years |
| Mark William Joseph | Director | 04/07/2024 | British | 57 years |
| Nicholas Armstrong | Director | 04/07/2024 | British | 39 years |
| Rob King | Director | 04/07/2024 | British | 43 years |
Role:
Director
Appointed:
15/08/2024
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
15/08/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
15/08/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
04/07/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
04/07/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
04/07/2024
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
04/07/2024
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Osprey Debtco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/08/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/08/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Hsbc UK Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument) Outstanding
Created 09/09/2024N/A.
#158195360001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/12/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 06/11/2024 | Capital | Second Filing Capital Allotment Shares | View (4 pages) |
| 06/11/2024 | Capital | Second Filing Capital Allotment Shares | View (4 pages) |
| 04/11/2024 | Capital | Second Filing Capital Allotment Shares | View (4 pages) |
| 31/10/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 31/10/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 24/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |