co
Corporate
Observer
Homepage
Data
Great Britain
Company
OSSEIP GP AYLESFORD LIMITED

OSSEIP GP AYLESFORD LIMITED

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

    • Overview

    Company NameOSSEIP GP AYLESFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14972132
    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 OSSEIP GP AYLESFORD LIMITED?

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

    Where is OSSEIP GP AYLESFORD LIMITED located?

    Registered Office Address
    C/O Orchard Street Investment Management Carrington House
    126-130 Regent Street
    W1B 5SE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSSEIP GP AYLESFORD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OSSEIP GP AYLESFORD LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2027
    Next Confirmation Statement DueJul 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2026
    OverdueNo

    What are the latest filings for OSSEIP GP AYLESFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX England to C/O Orchard Street Investment Management Carrington House 126-130 Regent Street London W1B 5SE on Feb 24, 2026

    		1 pagesAD01

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX on Apr 16, 2024

    		1 pagesAD01

    Termination of appointment of Mark Stuart Russell as a director on Feb 09, 2024

    		1 pagesTM01

    Current accounting period extended from Jun 30, 2024 to Sep 30, 2024

    		1 pagesAA01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2023

    Statement of capital on Jun 30, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OSSEIP GP AYLESFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Thomas Richard Procter
    Carrington House
    126-130 Regent Street
    W1B 5SE London
    C/O Orchard Street Investment Management
    England
    		Director
    Carrington House
    126-130 Regent Street
    W1B 5SE London
    C/O Orchard Street Investment Management
    England
    		United KingdomBritish247287660001
    EGAN, Fergus
    Carrington House
    126-130 Regent Street
    W1B 5SE London
    C/O Orchard Street Investment Management
    England
    		Director
    Carrington House
    126-130 Regent Street
    W1B 5SE London
    C/O Orchard Street Investment Management
    England
    		EnglandIrish276704410001
    GADSDEN, Philip John
    Carrington House
    126-130 Regent Street
    W1B 5SE London
    C/O Orchard Street Investment Management
    England
    		Director
    Carrington House
    126-130 Regent Street
    W1B 5SE London
    C/O Orchard Street Investment Management
    England
    		EnglandBritish267705400001
    ROWE, Reginald John Barnabas
    Carrington House
    126-130 Regent Street
    W1B 5SE London
    C/O Orchard Street Investment Management
    England
    		Director
    Carrington House
    126-130 Regent Street
    W1B 5SE London
    C/O Orchard Street Investment Management
    England
    		EnglandBritish296392080001
    WALTERS, Richard Robert
    Carrington House
    126-130 Regent Street
    W1B 5SE London
    C/O Orchard Street Investment Management
    England
    		Director
    Carrington House
    126-130 Regent Street
    W1B 5SE London
    C/O Orchard Street Investment Management
    England
    		EnglandBritish216149630001
    RUSSELL, Mark Stuart
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    		Director
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    		United KingdomBritish283317550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSSEIP GP AYLESFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1S 2HX London
    16 New Burlington Place
    		Jun 30, 2023
    W1S 2HX London
    16 New Burlington Place
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Regulations 2001
    Place RegisteredUnited Kingdom
    Registration NumberOc442262
    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.
    • license: CC0