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OSSEIP NOMINEE (NO. 3) LIMITED

OSSEIP NOMINEE (NO. 3) LIMITED

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

    • Overview

    Company NameOSSEIP NOMINEE (NO. 3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16137922
    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 NOMINEE (NO. 3) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is OSSEIP NOMINEE (NO. 3) LIMITED located?

    Registered Office Address
    Carrington House
    126/130 Regent Street
    W1B 5SE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSSEIP NOMINEE (NO. 3) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026

    What is the status of the latest confirmation statement for OSSEIP NOMINEE (NO. 3) LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for OSSEIP NOMINEE (NO. 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1st Floor 16 New Burlington Place London W1S 2HX United Kingdom to Carrington House 126/130 Regent Street London W1B 5SE on Mar 24, 2026

    		1 pagesAD01

    Confirmation statement made on Dec 15, 2025 with no updates

    		3 pagesCS01

    Registration of charge 161379220001, created on Sep 11, 2025

    		64 pagesMR01

    Appointment of Mr Reginald John Barnabas Rowe as a director on Jun 04, 2025

    		2 pagesAP01

    Appointment of Mr Philip John Gadsden as a director on Jun 04, 2025

    		2 pagesAP01

    Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2024

    Statement of capital on Dec 16, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OSSEIP NOMINEE (NO. 3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Thomas Richard Procter
    16 New Burlington Place
    W1S 2HX London
    1st Floor
    		Director
    16 New Burlington Place
    W1S 2HX London
    1st Floor
    		United KingdomBritish247287660001
    EGAN, Fergus
    16 New Burlington Place
    W1S 2HX London
    1st Floor
    		Director
    16 New Burlington Place
    W1S 2HX London
    1st Floor
    		EnglandIrish276704410001
    GADSDEN, Philip John
    16 New Burlington Place
    W1S 2HX London
    1st Floor
    United Kingdom
    		Director
    16 New Burlington Place
    W1S 2HX London
    1st Floor
    United Kingdom
    		EnglandBritish267705400001
    ROWE, Reginald John Barnabas
    16 New Burlington Place
    W1S 2HX London
    1st Floor
    United Kingdom
    		Director
    16 New Burlington Place
    W1S 2HX London
    1st Floor
    United Kingdom
    		EnglandBritish296392080001
    WALTERS, Richard Robert
    16 New Burlington Place
    W1S 2HX London
    1st Floor
    		Director
    16 New Burlington Place
    W1S 2HX London
    1st Floor
    		EnglandBritish216149630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSSEIP NOMINEE (NO. 3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    16 New Burlington Place
    W1S 2HX London
    1st Floor
    		Dec 16, 2024
    16 New Burlington Place
    W1S 2HX London
    1st Floor
    		No
    Legal FormEngland And Wales
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number16132551
    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.
    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