Founded in 2015, Osborne Samuel Group, classified under reg no. 09743708 is an active company. Currently registered at 23 Dering Street W1S 1AW, London the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.
The firm has 2 directors, namely Tania O., Peter O.. Of them, Tania O., Peter O. have been with the company the longest, being appointed on 21 August 2015. As of 30 April 2024, there was 1 ex director - Cornel S.. There were no ex secretaries.
| Office Address | 23 Dering Street |
| Town | London |
| Post code | W1S 1AW |
| Country of origin | United Kingdom |
| Registration Number | 09743708 |
| Date of Incorporation | Fri, 21st Aug 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 21 August 2015
Position: Director
Appointed: 21 August 2015
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Osborne Samuel Mbo Limited from London, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Peter O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cornel S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Osborne Samuel Mbo Limited
23 Dering Street, London, W1S 1AW, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 14344206 |
| Notified on | 21 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares |
Peter O.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cornel S.
| Notified on | 1 June 2016 |
| Ceased on | 21 September 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 1st August 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (4 pages) |
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