3i Osprey Gp Limited in London

3i Osprey Gp Limited

3i Osprey Gp started in year 2007 as Private Limited Company with registration number 06100576. The 3i Osprey Gp company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in at 16 Palace Street. Postal code: SW1E 5JD.

The firm has 5 directors, namely Magdelene D., Clare C. and Ian C. and others. Of them, Kevin D. has been with the company the longest, being appointed on 1 November 2007 and Magdelene D. has been with the company for the least time - from 3 August 2023. As of 29 April 2024, there were 10 ex directors - Matthew S., Ben L. and others listed below. There were no ex secretaries.

3i Osprey Gp Limited Address / Contact

Office Address	16 Palace Street
Office Address2	London
Town
Post code	SW1E 5JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06100576
Date of Incorporation	Tue, 13th Feb 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Magdelene D.

Position: Director

Appointed: 03 August 2023

Clare C.

Position: Director

Appointed: 18 November 2020

Ian C.

Position: Director

Appointed: 19 December 2017

Jasi H.

Position: Director

Appointed: 13 August 2015

Kevin D.

Position: Director

Appointed: 01 November 2007

3i Plc

Position: Corporate Secretary

Appointed: 13 February 2007

Matthew S.

Position: Director

Appointed: 13 August 2015

Resigned: 07 December 2017

Ben L.

Position: Director

Appointed: 10 October 2012

Resigned: 27 January 2017

Andrew H.

Position: Director

Appointed: 07 October 2010

Resigned: 04 September 2015

Anthony B.

Position: Director

Appointed: 14 June 2007

Resigned: 01 November 2007

Paul W.

Position: Director

Appointed: 14 June 2007

Resigned: 16 September 2010

Jonathan R.

Position: Director

Appointed: 14 June 2007

Resigned: 16 September 2010

Christopher R.

Position: Director

Appointed: 14 June 2007

Resigned: 01 April 2009

Steven W.

Position: Director

Appointed: 14 February 2007

Resigned: 14 June 2007

Julia W.

Position: Director

Appointed: 13 February 2007

Resigned: 14 June 2007

Jonathan M.

Position: Director

Appointed: 13 February 2007

Resigned: 24 July 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is 3I Holdings Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", 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.

3i Holdings Plc

16 Palace Street, London, SW1E 5JD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2591431
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 26th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 26th, October 2023	accounts	Free Download (12 pages)
AP01	New director appointment on 2023/08/03. filed on: 3rd, August 2023	officers	Free Download (2 pages)
TM01	2023/07/24 - the day director's appointment was terminated filed on: 26th, July 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, October 2022	accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 28th, October 2021	accounts	Free Download (21 pages)
AP01	New director appointment on 2020/11/18. filed on: 18th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 11th, November 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 19th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 13th, August 2018	accounts	Free Download (38 pages)
AP01	New director appointment on 2017/12/19. filed on: 19th, December 2017	officers	Free Download (2 pages)
TM01	2017/12/07 - the day director's appointment was terminated filed on: 7th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 4th, September 2017	accounts	Free Download (36 pages)
TM01	2017/01/27 - the day director's appointment was terminated filed on: 27th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 28th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/06/14 with full list of members filed on: 14th, June 2016	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/14	capital
CH01	On 2016/03/04 director's details were changed filed on: 4th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/13. filed on: 4th, September 2015	officers	Free Download (3 pages)
TM01	2015/09/04 - the day director's appointment was terminated filed on: 4th, September 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 2nd, September 2015	accounts	Free Download (36 pages)
AP01	New director appointment on 2015/08/13. filed on: 27th, August 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/06 with full list of members filed on: 6th, August 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/06	capital
CH01	On 2014/12/15 director's details were changed filed on: 15th, December 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 12th, August 2014	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2014/08/06 with full list of members filed on: 7th, August 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/07	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, October 2013	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2013/08/06 with full list of members filed on: 6th, August 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/08/06	capital
CH01	On 2013/07/01 director's details were changed filed on: 5th, July 2013	officers	Free Download (2 pages)
CH01	On 2013/05/20 director's details were changed filed on: 30th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/12. filed on: 12th, October 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 3rd, October 2012	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2012/08/06 with full list of members filed on: 14th, August 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/13 with full list of members filed on: 20th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 4th, October 2011	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2011/02/13 with full list of members filed on: 28th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (17 pages)
AP01	New director appointment on 2010/10/14. filed on: 14th, October 2010	officers	Free Download (3 pages)
TM01	2010/09/24 - the day director's appointment was terminated filed on: 24th, September 2010	officers	Free Download (2 pages)
TM01	2010/09/24 - the day director's appointment was terminated filed on: 24th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/13 with full list of members filed on: 24th, February 2010	annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, November 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, September 2009	accounts	Free Download (35 pages)
288b	On 2009/04/13 Appointment terminated director filed on: 13th, April 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 18th, September 2008	accounts	Free Download (32 pages)
363a	Annual return up to 2008/03/12 with shareholders record filed on: 12th, March 2008	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 12th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, February 2008	officers	Free Download (1 page)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (3 pages)
288b	On 2007/11/13 Director resigned filed on: 13th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/13 Director resigned filed on: 13th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (3 pages)
288a	On 2007/06/25 New director appointed filed on: 25th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/25 New director appointed filed on: 25th, June 2007	officers	Free Download (4 pages)
288a	On 2007/06/25 New director appointed filed on: 25th, June 2007	officers	Free Download (3 pages)
288b	On 2007/06/25 Director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/25 New director appointed filed on: 25th, June 2007	officers	Free Download (4 pages)
288a	On 2007/06/25 New director appointed filed on: 25th, June 2007	officers	Free Download (3 pages)
288b	On 2007/06/25 Director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/25 New director appointed filed on: 25th, June 2007	officers	Free Download (4 pages)
288b	On 2007/06/25 Director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/25 New director appointed filed on: 25th, June 2007	officers	Free Download (4 pages)
288b	On 2007/06/25 Director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/25 New director appointed filed on: 25th, June 2007	officers	Free Download (3 pages)
288a	On 2007/03/15 New director appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/15 New director appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 1st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 1st, March 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 13th, February 2007	incorporation	Free Download (19 pages)