OSPREY ACQUISITIONS LIMITED

Overview

Company Name	OSPREY ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05915896
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OSPREY ACQUISITIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OSPREY ACQUISITIONS LIMITED located?

Registered Office Address	Lancaster House Lancaster Way Ermine Business Park PE29 6XU Huntingdon Cambridgeshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OSPREY ACQUISITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OSPREY ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for OSPREY ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Termination of appointment of Claire Tytherleigh Russell as a secretary on Nov 19, 2025	1 pages	TM02

Nov 27, 2025	Appointment of Ms Celia Rosalind Gough as a secretary on Nov 20, 2025	2 pages	AP03

Sep 11, 2025	Statement of capital following an allotment of shares on Sep 01, 2025 Capital: GBP 876,157,519.49	3 pages	SH01

Sep 10, 2025	Group of companies' accounts made up to Mar 31, 2025	223 pages	AA

Sep 08, 2025	Confirmation statement made on Aug 27, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Appointment of Mr Michael Paul Bradley as a director on Nov 28, 2024	2 pages	AP01

Dec 10, 2024	Termination of appointment of Anthony Donnelly as a director on Nov 27, 2024	1 pages	TM01

Sep 05, 2024	Group of companies' accounts made up to Mar 31, 2024	191 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Termination of appointment of Peter John Simpson as a director on Aug 04, 2024	1 pages	TM01

Aug 06, 2024	Appointment of Mr Mark John Thurston as a director on Aug 05, 2024	2 pages	AP01

Feb 01, 2024	Appointment of Dr Rosalind Catherine Rivaz as a director on Jan 25, 2024	2 pages	AP01

Jan 29, 2024	Termination of appointment of John Raymond Hirst as a director on Jan 24, 2024	1 pages	TM01

Nov 28, 2023	Appointment of Mr Anthony Donnelly as a director on Nov 23, 2023	2 pages	AP01

Nov 28, 2023	Termination of appointment of Steven John Buck as a director on Nov 22, 2023	1 pages	TM01

Sep 04, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Group of companies' accounts made up to Mar 31, 2023	175 pages	AA

Aug 07, 2023	Appointment of Paul Frederick Garry Whittaker as a director on Aug 01, 2023	2 pages	AP01

Aug 07, 2023	Termination of appointment of Robert Stewart Napier as a director on Jul 31, 2023	1 pages	TM01

Sep 01, 2022	Confirmation statement made on Aug 27, 2022 with updates	5 pages	CS01

Jul 01, 2022	Group of companies' accounts made up to Mar 31, 2022	153 pages	AA

Dec 30, 2021	Statement of capital following an allotment of shares on Dec 17, 2021 Capital: GBP 876,157,518.49	3 pages	SH01

Sep 08, 2021	Confirmation statement made on Aug 27, 2021 with updates	5 pages	CS01

Aug 28, 2021	Group of companies' accounts made up to Mar 31, 2021	181 pages	AA

Jul 14, 2021	Statement of capital following an allotment of shares on Jul 13, 2021 Capital: GBP 876,157,517.49	3 pages	SH01

View All Filings

Who are the officers of OSPREY ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOUGH, Celia Rosalind Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Nov 20, 2025		Secretary	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom				342951770001
BRADLEY, Michael Paul Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Nov 28, 2024		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	England	British	1963-7	100477780001
RIVAZ, Rosalind Catherine, Dr Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Jan 25, 2024		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1955-10	193793680002
THURSTON, Mark John Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Aug 05, 2024		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1967-1	325873930001
WHITTAKER, Paul Frederick Garry Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Aug 01, 2023		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1960-4	114996490002
FIRTH, Patrick The Cottage High Street PE28 0AB Ellington Huntingdon Cambs	Dec 20, 2006	May 03, 2008	Secretary	The Cottage High Street PE28 0AB Ellington Huntingdon Cambs		British		85034900001
RUSSELL, Claire Tytherleigh Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	May 03, 2008	Nov 19, 2025	Secretary	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom		British		130348050001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Aug 24, 2006	Dec 19, 2006	Secretary	21 St Thomas Street BS1 6JS Bristol				97584300001
BANERJEA, Projesh 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Jun 22, 2018	May 31, 2021	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	Indian	1986-11	247898650001
BARRY, John Richard 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	Mar 22, 2018	Jun 01, 2021	Director	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	England	British	1968-1	265622660001
BEVANS, Greame Francis Suite 3707 5 Mariner Terrace M5V 3V6 Toronto Ontario Canada	Aug 24, 2006	Jul 28, 2010	Director	Suite 3707 5 Mariner Terrace M5V 3V6 Toronto Ontario Canada		Australian	1958-3	115562220001
BILLINGHAM, Stephen Robert, Dr Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Apr 01, 2015	Mar 31, 2020	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1948-5	193055790001
BOURBONNAIS, Andre One Queen Street East Suite 2600 M5C 2W5 Toronto Cpp Investment Board Ontario Canada	Jul 28, 2010	Feb 13, 2015	Director	One Queen Street East Suite 2600 M5C 2W5 Toronto Cpp Investment Board Ontario Canada	Canada	Canadian	1962-3	153322010001
BRYCE, James Alexander 40 Portman Square W1H 6LT London C/O Cppib United Kingdom	Jul 23, 2015	Jul 23, 2015	Director	40 Portman Square W1H 6LT London C/O Cppib United Kingdom	United Kingdom	British	1974-6	72069350003
BRYCE, James Alexander 40 Portman Square W1H 6LT London C/O Cppib United Kingdom	Feb 13, 2015	May 31, 2021	Director	40 Portman Square W1H 6LT London C/O Cppib United Kingdom	United Kingdom	British	1974-6	250804550001
BRYCE, James Alexander 40 Portman Square W1H 6LT London C/O Cppib United Kingdom	Dec 01, 2014	Jun 04, 2015	Director	40 Portman Square W1H 6LT London C/O Cppib United Kingdom	United Kingdom	British	1974-6	72069350003
BUCK, Steven John Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Aug 01, 2019	Nov 22, 2023	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1969-2	261200680002
CHINTAMANENI, Deepu Prasad 2 London Wall Place EC2Y 5AU London C/O Ifm Investors United Kingdom	Jul 21, 2020	May 31, 2021	Director	2 London Wall Place EC2Y 5AU London C/O Ifm Investors United Kingdom	United Kingdom	British	1979-12	218524140001
COX, Andrew Julian Frederick Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	May 29, 2012	Jun 14, 2016	Director	Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1967-4	140317760001
COX, Jonson Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Jan 25, 2007	Mar 31, 2010	Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	United Kingdom	British	1956-10	80260820001
DONNELLY, Anthony Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Nov 23, 2023	Nov 27, 2024	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1964-10	109258700001
FETTER, Daniel Karl Villa Borghese N9G 2K5 Windsor 3825 Essex County Canada	May 24, 2007	Mar 31, 2012	Director	Villa Borghese N9G 2K5 Windsor 3825 Essex County Canada		Vcanadian	1976-9	154359200001
FETTER, Daniel Karl Bay Street #2003 M5G 2G4 Toronto, 633 Ontario, Canada	May 24, 2007	Jul 28, 2010	Director	Bay Street #2003 M5G 2G4 Toronto, 633 Ontario, Canada	Canada	Canadian	1976-9	122293190002
HICKSON, Peter Charles Fletcher 12 Crescent Road Wimbledon SW20 8EX London	Feb 07, 2007	Feb 27, 2009	Director	12 Crescent Road Wimbledon SW20 8EX London	United Kingdom	British	1945-5	2686180001
HIRST, John Raymond Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Jul 21, 2020	Jan 24, 2024	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1952-8	246998300001
HOGG, Cressida Mary 16 Palace Street SW1E 5JD London C/O 3i Plc United Kingdom	Feb 13, 2015	May 23, 2018	Director	16 Palace Street SW1E 5JD London C/O 3i Plc United Kingdom	England	British	1969-7	85643820001
HOGG, Cressida Mary Plc 16 Palace Street SW1E 5JD London C/O 3i United Kingdom	Sep 12, 2006	Mar 31, 2014	Director	Plc 16 Palace Street SW1E 5JD London C/O 3i United Kingdom	England	British	1969-7	85643820001
JAMAI, Mamoun 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	Jun 22, 2018	May 31, 2021	Director	211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates	United Arab Emirates	Moroccan	1981-5	247898700001
KERSCHL, Werner 60 Gresham Street EC2V 7BB London C/O Industry Funds Management United Kingdom	May 13, 2013	Jul 20, 2016	Director	60 Gresham Street EC2V 7BB London C/O Industry Funds Management United Kingdom	United Kingdom	Austrian	1977-7	178237420001
KING, Neil Edmund Annables Manor Annables Lane AL5 3PR Herpenden Hertfordshire	Aug 24, 2006	Sep 12, 2006	Director	Annables Manor Annables Lane AL5 3PR Herpenden Hertfordshire	United Kingdom	British	1963-10	115057710001
KOETTERING, Andreas Herman 40 Portman Square W1H 6LT London C/O Canada Pension Plan Investment Board United Kingdom	Mar 31, 2012	Dec 01, 2014	Director	40 Portman Square W1H 6LT London C/O Canada Pension Plan Investment Board United Kingdom	England	British	1963-8	152868230001
KOSKI, Christopher Robert 174 Woburn Avenue M5M IK7 Toronto Ontario M5m 1k7 Canada	Dec 01, 2006	May 24, 2007	Director	174 Woburn Avenue M5M IK7 Toronto Ontario M5m 1k7 Canada		Canadian	1970-5	112663780001
LATHAM, Daniel Vincent 5 Castello Avenue SW15 6EA London	Feb 07, 2008	Sep 25, 2008	Director	5 Castello Avenue SW15 6EA London		Australian	1966-9	125908410001
LIAU, Andrew Samuel Flat 3 41 Carlton Drive SW15 2DG London	May 24, 2007	Dec 12, 2008	Director	Flat 3 41 Carlton Drive SW15 2DG London	United Kingdom	Canadian	1979-1	122624640004
LONGHURST, Scott Robert James Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	Jan 25, 2007	Jul 31, 2019	Director	Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1967-6	71331230003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSPREY ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Osprey Investco Limited

May 10, 2021

Lancaster Way

Ermine Business Park

PE29 6XU Huntingdon

Lancaster House

Cambridgeshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13379422

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Osprey Holdco Limited

Apr 06, 2016

Lancaster Way

Ermine Business Park

PE29 6XU Huntingdon

Lancaster House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Uk (England And Wales)
Legal Authority	Companies Act 2006
Place Registered	Uk (England And Wales)
Registration Number	5915869

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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