OSG BIDCO LIMITED

Overview

Company Name	OSG BIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11617843
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2018
Date of Cessation	Jul 30, 2024

Summary

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

What is the purpose of OSG BIDCO LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is OSG BIDCO LIMITED located?

Registered Office Address	Communisis House Manston Lane LS15 8AH Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for OSG BIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for OSG BIDCO LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 08, 2024	Termination of appointment of Philip David Hoggarth as a director on Mar 28, 2024	1 pages	TM01

Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 07, 2023	Notification of Michael Dirende as a person with significant control on Nov 30, 2023	2 pages	PSC01

Dec 07, 2023	Withdrawal of a person with significant control statement on Dec 07, 2023	2 pages	PSC09

Dec 01, 2023	Termination of appointment of Brett Alan Shroll as a director on Nov 30, 2023	1 pages	TM01

Dec 01, 2023	Termination of appointment of Dean Emery Cherry as a director on Nov 30, 2023	1 pages	TM01

Nov 29, 2023	Appointment of Mr Philip David Hoggarth as a director on Nov 28, 2023	2 pages	AP01

Oct 11, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Termination of appointment of Steven John Pully as a director on Jul 27, 2023	1 pages	TM01

Feb 16, 2023	Appointment of Mr Dean Emery Cherry as a director on Feb 04, 2023	2 pages	AP01

Feb 16, 2023	Termination of appointment of Eric William Ek as a director on Feb 04, 2023	1 pages	TM01

Dec 05, 2022	Satisfaction of charge 116178430004 in full	1 pages	MR04

Dec 01, 2022	Registration of charge 116178430005, created on Nov 30, 2022	54 pages	MR01

Oct 27, 2022	Termination of appointment of Kevin Keleghan as a director on Oct 27, 2022	1 pages	TM01

Oct 27, 2022	Appointment of Mr Steven John Pully as a director on Oct 26, 2022	2 pages	AP01

Oct 27, 2022	Appointment of Mr Brett Alan Shroll as a director on Oct 26, 2022	2 pages	AP01

Oct 19, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Group of companies' accounts made up to Dec 31, 2021	62 pages	AA

Sep 05, 2022	Registration of charge 116178430004, created on Aug 31, 2022	50 pages	MR01

Sep 02, 2022	Satisfaction of charge 116178430002 in full	1 pages	MR04

Aug 09, 2022	Notification of a person with significant control statement	2 pages	PSC08

Aug 09, 2022	Cessation of Jeffrey Wayne Greenberg as a person with significant control on Aug 07, 2022	1 pages	PSC07

Feb 04, 2022	Termination of appointment of Davinder Athwal as a director on Jan 25, 2022	1 pages	TM01

View All Filings

Who are the officers of OSG BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATHWAL, Davinder Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Apr 30, 2020	Jan 25, 2022	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	United States	British	1967-8	270074300001
BERNSTEIN, Scott W. Manston Lane LS15 8AH Leeds Communisis House England	Oct 11, 2018	Apr 16, 2020	Director	Manston Lane LS15 8AH Leeds Communisis House England	United States	American	1960-4	251335720001
CHERRY, Dean Emery Manston Lane LS15 8AH Leeds Communisis House England	Feb 04, 2023	Nov 30, 2023	Director	Manston Lane LS15 8AH Leeds Communisis House England	United States	American	1960-10	305657170001
EK, Eric William Manston Lane LS15 8AH Leeds Communisis House England	Aug 27, 2020	Feb 04, 2023	Director	Manston Lane LS15 8AH Leeds Communisis House England	United States	American	1955-8	274058190001
HERRING, Kent Manston Lane LS15 8AH Leeds Communisis House England	Oct 11, 2018	Apr 16, 2020	Director	Manston Lane LS15 8AH Leeds Communisis House England	United States	American	1963-12	251335730001
HOGGARTH, Philip David Manston Lane LS15 8AH Leeds Communisis House England	Nov 28, 2023	Mar 28, 2024	Director	Manston Lane LS15 8AH Leeds Communisis House England	England	British	1978-2	310575510001
KELEGHAN, Kevin Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Jan 25, 2022	Oct 27, 2022	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	United States	American	1957-5	292149300001
PULLY, Steven John Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Oct 26, 2022	Jul 27, 2023	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	United States	American	1960-2	204166100001
RAJPARIA, Anish Manston Lane LS15 8AH Leeds Communists House United Kingdom	Apr 16, 2020	Aug 17, 2020	Director	Manston Lane LS15 8AH Leeds Communists House United Kingdom	United States	American	1971-1	270073280001
SEIBERT, Nick Madison Avenue 10022 New York Aquiline Capital Partners Llc 535 New York United States	Apr 16, 2020	Apr 29, 2020	Director	Madison Avenue 10022 New York Aquiline Capital Partners Llc 535 New York United States	United States	American	1986-3	270068750001
SHROLL, Brett Alan Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Oct 26, 2022	Nov 30, 2023	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	United States	American	1974-6	301603530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSG BIDCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Dirende South Benson Road Fairfield 410 Ct06824 United States	Nov 30, 2023	South Benson Road Fairfield 410 Ct06824 United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jeffrey Wayne Greenberg 535 Madison Avenue 10022 New York C/O Aquiline Capital Partners Llc New York United States	Oct 11, 2018	535 Madison Avenue 10022 New York C/O Aquiline Capital Partners Llc New York United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control 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

What are the latest statements on persons with significant control for OSG BIDCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 09, 2022	Nov 30, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does OSG BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 30, 2022 Delivered On Dec 01, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Acquiom Agency Services Llc as Security Trustee
	Transactions Dec 01, 2022Registration of a charge (MR01)
A registered charge	Created On Aug 31, 2022 Delivered On Sep 05, 2022	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Srs Acquiom Inc. as Security Trustee
	Transactions Sep 05, 2022Registration of a charge (MR01) Dec 05, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Oct 15, 2019 Delivered On Oct 29, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 2019Registration of a charge (MR01)
A registered charge	Created On Oct 15, 2019 Delivered On Oct 16, 2019	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust, National Association
	Transactions Oct 16, 2019Registration of a charge (MR01) Sep 02, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Oct 22, 2018 Delivered On Oct 30, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 30, 2018Registration of a charge (MR01) Oct 04, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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