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OSBORNE SAMUEL GROUP LIMITED

OSBORNE SAMUEL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOSBORNE SAMUEL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09743708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OSBORNE SAMUEL GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OSBORNE SAMUEL GROUP LIMITED located?

    Registered Office Address
    21 Cork Street
    W1S 3LZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSBORNE SAMUEL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for OSBORNE SAMUEL GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for OSBORNE SAMUEL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    		3 pagesCS01

    Cessation of Peter Ralph Linnaeus Oborne as a person with significant control on Jul 27, 2023

    		1 pagesPSC07

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Registered office address changed from 23 Dering Street London W1S 1AW to 21 Cork Street London W1S 3LZ on Jun 19, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 01, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Aug 01, 2023 with updates

    		4 pagesCS01

    Change of details for Osborne Samuel Mbo Limited as a person with significant control on Sep 21, 2022

    		2 pagesPSC05

    Change of details for Peter Ralph Linnaeus Oborne as a person with significant control on Sep 21, 2022

    		2 pagesPSC04

    Confirmation statement made on Jul 25, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 16, 2023 with updates

    		4 pagesCS01

    Notification of Osborne Samuel Mbo Limited as a person with significant control on Sep 21, 2022

    		2 pagesPSC02

    Cessation of Cornel Gordon Samuel as a person with significant control on Sep 21, 2022

    		1 pagesPSC07

    Termination of appointment of Cornel Gordon Samuel as a director on Sep 21, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OSBORNE SAMUEL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Tania Melanie
    Eastbourne Grove
    SS0 0QF Westcliff-On-Sea
    8
    Essex
    England
    		Director
    Eastbourne Grove
    SS0 0QF Westcliff-On-Sea
    8
    Essex
    England
    		United KingdomBritish166266870002
    OSBORNE, Peter Ralph Linnaeus
    Martinsend Lane
    HP16 9BH Great Missenden
    Trafford House
    Buckinghamshire
    United Kingdom
    		Director
    Martinsend Lane
    HP16 9BH Great Missenden
    Trafford House
    Buckinghamshire
    United Kingdom
    		United KingdomBritish14613600001
    SAMUEL, Cornel Gordon
    Alwyne Road
    Wimbledon
    SW19 7AD London
    2 Alwyne Mansions
    United Kingdom
    		Director
    Alwyne Road
    Wimbledon
    SW19 7AD London
    2 Alwyne Mansions
    United Kingdom
    		EnglandBritish6816490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSBORNE SAMUEL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osborne Samuel Mbo Limited
    Dering Street
    W1S 1AW London
    23
    England
    		Sep 21, 2022
    Dering Street
    W1S 1AW London
    23
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number14344206
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Peter Ralph Linnaeus Oborne
    Cork Street
    W1S 3LZ London
    21
    England
    		Jun 01, 2016
    Cork Street
    W1S 3LZ London
    21
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Cornel Gordon Samuel
    Dering Street
    W1S 1AW London
    23
    		Jun 01, 2016
    Dering Street
    W1S 1AW London
    23
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0