Osprey Investco Limited is a private limited company that can be found at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU. Incorporated on 2021-05-06, this 3-year-old company is run by 4 directors and 1 secretary.
Director Anthony D., appointed on 23 November 2023. Director Paul W., appointed on 01 August 2023. Director John H., appointed on 10 May 2021.
Changing the topic to secretaries, we can name: Claire R., appointed on 06 May 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-05-05 and the due date for the next filing is 2024-05-19. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Lancaster House Lancaster Way |
| Office Address2 | Ermine Business Park |
| Town | Huntingdon |
| Post code | PE29 6XU |
| Country of origin | United Kingdom |
| Registration Number | 13379422 |
| Date of Incorporation | Thu, 6th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 23 November 2023
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 06 May 2021
Position: Secretary
Appointed: 06 May 2021
The register of PSCs who own or have control over the company includes 2 names. As we established, there is Aigrette Financing Limited from Huntingdon, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Osprey Holdco Limited that entered Huntingdon, United Kingdom as the official address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aigrette Financing Limited
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13379437 |
| Notified on | 10 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Osprey Holdco Limited
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Private Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05915869 |
| Notified on | 6 May 2021 |
| Ceased on | 10 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 25th Jan 2024 new director was appointed. filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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