OSBORNE SAMUEL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

OSBORNE SAMUEL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
OSBORNE SAMUEL GROUP LIMITED was incorporated 8 years ago on 21/08/2015 and has the registered number: 09743708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

OSBORNE SAMUEL GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

23 DERING STREET
LONDON
W1S 1AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER RALPH LINNAEUS OSBORNE Apr 1950 British Director 2015-08-21 CURRENT
TANIA MELANIE O'BRIEN Apr 1970 British Director 2015-08-21 CURRENT
MR CORNEL GORDON SAMUEL Apr 1951 British Director 2015-08-21 UNTIL 2022-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osborne Samuel Mbo Limited 2022-09-21 London   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Mr Cornel Gordon Samuel 2016-06-01 - 2022-09-21 4/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Peter Ralph Linnaeus Oborne 2016-06-01 4/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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EMFI CAPITAL LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
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OSBORNE SAMUEL MBO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.