OSPREY MIDCO LIMITED
Overview
| Company Name | OSPREY MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15819379 |
| 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 OSPREY MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OSPREY MIDCO LIMITED located?
| Registered Office Address | 11 Hanover Square W1S 1JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSPREY MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Apr 04, 2026 |
What is the status of the latest confirmation statement for OSPREY MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for OSPREY MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 16, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 17, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 27, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 09, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Horler as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 14, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Jennifer Hodges as a secretary on Dec 01, 2024 | 2 pages | AP03 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 04, 2024
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 01, 2024
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 15, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Phillip Price as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Glyn James as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Peter Hart as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Lex House 17 Connaught Street London W2 2ES United Kingdom to 11 Hanover Square London W1S 1JJ on Aug 20, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jul 31, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OSPREY MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGES, Jennifer | Secretary | Hanover Square W1S 1JJ London 11 England | 330567670001 | |||||||
| ARMSTRONG, Nicholas | Director | Hanover Square W1S 1JJ London 11 England | United Kingdom | British | 324778990001 | |||||
| HART, Jonathan Peter | Director | Hanover Square W1S 1JJ London 11 England | England | British | 135825800001 | |||||
| HORLER, Nicholas | Director | Hanover Square W1S 1JJ London 11 England | England | British | 336893090001 | |||||
| JAMES, Darren Glyn | Director | Hanover Square W1S 1JJ London 11 England | Wales | British | 131953420001 | |||||
| JOSEPH, Mark William | Director | Hanover Square W1S 1JJ London 11 England | England | British | 72405460001 | |||||
| KING, Rob | Director | Hanover Square W1S 1JJ London 11 England | United Kingdom | British | 324778980001 | |||||
| LAZARUS, Edmund Alfred | Director | Hanover Square W1S 1JJ London 11 England | England | British | 85542980003 | |||||
| PRICE, Phillip Reginald | Director | Hanover Square W1S 1JJ London 11 England | England | British | 287892490001 |
Who are the persons with significant control of OSPREY MIDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edmund Alfred Lazarus | Jul 04, 2024 | Hanover Square W1S 1JJ London 11 England | No |
Nationality: British Country of Residence: England | |||
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