OSIM INVESTMENT LLP

Overview

Company Name	OSIM INVESTMENT LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC373721
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is OSIM INVESTMENT LLP located?

Registered Office Address	16 New Burlington Place W1S 2HX London
Undeliverable Registered Office Address	No

What are the latest accounts for OSIM INVESTMENT LLP?

Next Accounts
Overdue	No
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 OSIM INVESTMENT LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for OSIM INVESTMENT LLP?

Filings
Date	Description	Document	Type
Mar 27, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	LLCS01

Oct 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	LLCS01

Oct 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Oct 02, 2023	Termination of appointment of John Philip Humberstone as a member on Oct 01, 2023	1 pages	LLTM01

Mar 24, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	LLCS01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	LLCS01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	LLCS01

Jan 18, 2021	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	LLCS01

Nov 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	LLCS01

Sep 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	10 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	LLCS01

Oct 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

Apr 27, 2017	Confirmation statement made on Mar 23, 2017 with updates	4 pages	LLCS01

Oct 07, 2016	Total exemption full accounts made up to Dec 31, 2015	10 pages	AA

Mar 24, 2016	Annual return made up to Mar 23, 2016	7 pages	LLAR01

Nov 13, 2015	Total exemption small company accounts made up to Dec 31, 2014	4 pages	AA

Apr 17, 2015	Annual return made up to Mar 23, 2015	7 pages	LLAR01

Oct 06, 2014	Total exemption small company accounts made up to Dec 31, 2013		AA

Apr 23, 2014	Annual return made up to Mar 23, 2014	7 pages	LLAR01

Sep 19, 2013	Total exemption small company accounts made up to Dec 31, 2012	4 pages	AA

View All Filings

Who are the officers of OSIM INVESTMENT LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
BARTRAM, Christopher John New Burlington Place W1S 2HX London 16 United Kingdom	Mar 23, 2012		LLP Designated Member	New Burlington Place W1S 2HX London 16 United Kingdom	England	1949-4	38758710002
FELCE, Gary John New Burlington Place W1S 2HX London 16	Apr 02, 2012		LLP Designated Member	New Burlington Place W1S 2HX London 16	England	1968-3	107819460002
GADSDEN, Philip John New Burlington Place W1S 2HX London 16	May 15, 2013		LLP Designated Member	New Burlington Place W1S 2HX London 16	England	1962-5	141294920002
LEE, David Robert New Burlington Place W1S 2HX London 16 United Kingdom	Mar 23, 2012		LLP Designated Member	New Burlington Place W1S 2HX London 16 United Kingdom	England	1960-5	76032910003
RODGER, Phillip George Buchanan New Burlington Place W1S 2HX London 16 United Kingdom	Mar 23, 2012		LLP Designated Member	New Burlington Place W1S 2HX London 16 United Kingdom	United Kingdom	1958-8	95091020001
ROWE, Reginald John Barnabas New Burlington Place W1S 2HX London 16 United Kingdom	Mar 23, 2012		LLP Designated Member	New Burlington Place W1S 2HX London 16 United Kingdom	England	1976-8	148690500001
HUMBERSTONE, John Philip New Burlington Place W1S 2HX London 16 United Kingdom	Mar 23, 2012	Oct 01, 2023	LLP Designated Member	New Burlington Place W1S 2HX London 16 United Kingdom	United Kingdom	1964-9	149432660001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OSIM INVESTMENT LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 23, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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