OSPREY INVESTCO LIMITED - HUNTINGDON
| Company Profile | Company Filings |
Overview
OSPREY INVESTCO LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
OSPREY INVESTCO LIMITED was incorporated 3 years ago on 06/05/2021 and has the registered number: 13379422. The accounts status is FULL and accounts are next due on 31/12/2024.
OSPREY INVESTCO LIMITED was incorporated 3 years ago on 06/05/2021 and has the registered number: 13379422. The accounts status is FULL and accounts are next due on 31/12/2024.
OSPREY INVESTCO LIMITED - HUNTINGDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL FREDERICK GARRY WHITTAKER | Apr 1960 | British | Director | 2023-08-01 | CURRENT |
| MR PETER JOHN SIMPSON | Jan 1967 | British | Director | 2021-05-06 | CURRENT |
| ROS CATHERINE RIVAZ | Oct 1955 | British | Director | 2024-01-25 | CURRENT |
| ANTHONY DONNELLY | Oct 1964 | British | Director | 2023-11-23 | CURRENT |
| CLAIRE TYTHERLEIGH RUSSELL | Secretary | 2021-05-06 | CURRENT | ||
| MR STEVEN JOHN BUCK | Feb 1969 | British | Director | 2021-05-06 UNTIL 2023-11-22 | RESIGNED |
| MR JOHN RAYMOND HIRST | Aug 1952 | British | Director | 2021-05-10 UNTIL 2024-01-24 | RESIGNED |
| MR ROBERT STEWART NAPIER | Jul 1947 | British | Director | 2021-06-01 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aigrette Financing Limited | 2021-05-10 | Huntingdon Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Osprey Holdco Limited | 2021-05-06 - 2021-05-10 | Huntingdon Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |