OSSEIP NOMINEE (NO. 2) LIMITED
Overview
| Company Name | OSSEIP NOMINEE (NO. 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14980115 |
| 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 OSSEIP NOMINEE (NO. 2) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OSSEIP NOMINEE (NO. 2) LIMITED located?
| Registered Office Address | C/O Orchard Street Investment Management Carrington House 126-130 Regent Street W1B 5SE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSSEIP NOMINEE (NO. 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSSEIP (CITY EDGE & MOSS COURT) NOMINEE LIMITED | Mar 01, 2024 | Mar 01, 2024 |
| OSSEIP (CAMBERLEY) NOMINEE LIMITED | Jul 04, 2023 | Jul 04, 2023 |
What are the latest accounts for OSSEIP NOMINEE (NO. 2) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for OSSEIP NOMINEE (NO. 2) LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for OSSEIP NOMINEE (NO. 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed osseip (city edge & moss court) nominee LIMITED\certificate issued on 03/06/24 | 3 pages | CERTNM | ||||||||||
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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 May 09, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Stuart Russell as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed osseip (camberley) nominee LIMITED\certificate issued on 01/03/24 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Jul 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
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Who are the officers of OSSEIP NOMINEE (NO. 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Thomas Richard Procter | Director | Carrington House 126-130 Regent Street W1B 5SE London C/O Orchard Street Investment Management England | United Kingdom | British | 247287660001 | |||||
| EGAN, Fergus | Director | Carrington House 126-130 Regent Street W1B 5SE London C/O Orchard Street Investment Management England | England | Irish | 276704410001 | |||||
| GADSDEN, Philip John | Director | Carrington House 126-130 Regent Street W1B 5SE London C/O Orchard Street Investment Management England | England | British | 267705400001 | |||||
| ROWE, Reginald John Barnabas | Director | Carrington House 126-130 Regent Street W1B 5SE London C/O Orchard Street Investment Management England | England | British | 296392080001 | |||||
| WALTERS, Richard Robert | Director | Carrington House 126-130 Regent Street W1B 5SE London C/O Orchard Street Investment Management England | England | British | 216149630001 | |||||
| RUSSELL, Mark Stuart | Director | W1S 2HX London 16 New Burlington Place United Kingdom | United Kingdom | British | 283317550001 |
Who are the persons with significant control of OSSEIP NOMINEE (NO. 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osseip Gp Camberley Limited | Jul 04, 2023 | W1S 2HX London 16 New Burlington Place | No | ||||||||||
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Natures of Control
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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