OSMOSIS BUYER LIMITED
Overview
| Company Name | OSMOSIS BUYER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13404693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OSMOSIS BUYER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OSMOSIS BUYER LIMITED located?
| Registered Office Address | Fourth Floor Abbots House Abbey Street RG1 3BD Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSMOSIS BUYER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OSMOSIS BUYER LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for OSMOSIS BUYER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of James Colin Montupet as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Termination of appointment of Jamie Christian Kent as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Mar 03, 2025
| 3 pages | SH01 | ||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Sarah Anne Williams as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2023 | 47 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 39 pages | AA | ||
Confirmation statement made on May 16, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Christopher Kenneth Powell as a director on May 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Braulio Alberto Sanchez as a director on May 10, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Feb 03, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 17, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 16, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||
Termination of appointment of Tracey Ann Bamber as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 19, 2022
| 3 pages | SH01 | ||
Previous accounting period extended from Dec 31, 2021 to May 31, 2022 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Jul 27, 2022
| 3 pages | SH01 | ||
Who are the officers of OSMOSIS BUYER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUNDEN, Mark Edward | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire United Kingdom | United Kingdom | British | Solicitor | 156655230001 | ||||
| KELLOGG, Andrew Michael | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire United Kingdom | United States | American | Executive - Finance | 286947520001 | ||||
| MONTUPET, James Colin | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire United Kingdom | United Kingdom | American | Emea Cfo | 289916820003 | ||||
| POWELL, Christopher Kenneth | Director | 9399 West Higgins Road Suite 1100 60018 Rosemont Culligan International Illinois United States | United States | American | Certified Public Accountant | 308873170001 | ||||
| BAMBER, Tracey Ann | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire United Kingdom | England | British | Managing Director | 202598380001 | ||||
| GANGADHARAN, Manjunath | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire United Kingdom | United States | American | Executive | 285508440001 | ||||
| GIOVANNA, Frida Sarah Hanna, Mrs. | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire United Kingdom | United Kingdom | Swedish | Business Executive | 268505830001 | ||||
| KENT, Jamie Christian | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire United Kingdom | England | British | Company Secretary | 281285920001 | ||||
| SANCHEZ, Braulio Alberto | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire United Kingdom | United States | American | Executive - Tax | 286985010001 | ||||
| TODD, Mary Ann | Director | N. Michigan Avenue 60611 Chicago Suite 3100, 401 Illinois United States | United States | American | Attorney | 283299820001 | ||||
| TROTT, Byron David | Director | N. Michigan Avenue 60611 Chicago Suite 3100, 401 Illinois United States | United States | American | Investment Banker | 214252150001 | ||||
| WILLIAMS, Sarah Anne | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire United Kingdom | England | British | Hr Director | 243885880001 |
Who are the persons with significant control of OSMOSIS BUYER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osmosis Funding Limited | Jul 09, 2021 | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Osmosis Holdings Topco Limited | May 22, 2021 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Byron David Trott | May 17, 2021 | N. Michigan Avenue 60611 Chicago Suite 3100, 401 Illinois United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of 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