OSI TRUSTEES LIMITED

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

    Company NameOSI TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12759955
    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 OSI TRUSTEES LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is OSI TRUSTEES LIMITED located?

    Registered Office Address
    Beacon House
    Croft Road
    TN6 1DL Crowborough
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSI TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for OSI TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for OSI TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Steven Richard Dewhurst as a person with significant control on Jul 22, 2020

    1 pagesPSC07

    Cessation of Timothy Robin Abbott as a person with significant control on Jul 22, 2020

    1 pagesPSC07

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    19 pagesNEWINC

    Who are the officers of OSI TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Timothy Robin
    Croft Road
    TN6 1DL Crowborough
    Beacon House
    East Sussex
    United Kingdom
    Director
    Croft Road
    TN6 1DL Crowborough
    Beacon House
    East Sussex
    United Kingdom
    United KingdomBritish55305660001
    DANIELS, Sean Peter
    Croft Road
    TN6 1DL Crowborough
    Beacon House
    East Sussex
    United Kingdom
    Director
    Croft Road
    TN6 1DL Crowborough
    Beacon House
    East Sussex
    United Kingdom
    United KingdomBritish272237620001
    DEWHURST, Steven Richard
    Croft Road
    TN6 1DL Crowborough
    Beacon House
    East Sussex
    United Kingdom
    Director
    Croft Road
    TN6 1DL Crowborough
    Beacon House
    East Sussex
    United Kingdom
    United KingdomBritish60157900003
    STRUDWICK, Sharon Lesley
    Croft Road
    TN6 1DL Crowborough
    Beacon House
    East Sussex
    United Kingdom
    Director
    Croft Road
    TN6 1DL Crowborough
    Beacon House
    East Sussex
    United Kingdom
    United KingdomBritish272237610001

    Who are the persons with significant control of OSI TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Richard Dewhurst
    Croft Road
    TN6 1DL Crowborough
    Beacon House
    East Sussex
    United Kingdom
    Jul 22, 2020
    Croft Road
    TN6 1DL Crowborough
    Beacon House
    East Sussex
    United Kingdom
    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 voting rights in the company.
    Mr Timothy Robin Abbott
    Croft Road
    TN6 1DL Crowborough
    Beacon House
    East Sussex
    United Kingdom
    Jul 22, 2020
    Croft Road
    TN6 1DL Crowborough
    Beacon House
    East Sussex
    United Kingdom
    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 voting rights in the company.

    What are the latest statements on persons with significant control for OSI TRUSTEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 22, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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