Osborne Venture LLP YORK


Osborne Venture LLP is a limited liability partnership that can be found at Colenso House, Omega 1, Monks Cross Drive, York YO32 9GZ. Incorporated on 2018-07-20, this 5-year-old.
The last confirmation statement was filed on 2023-07-19 and the date for the following filing is 2024-08-02. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Osborne Venture LLP Address / Contact

Office Address Colenso House, Omega 1
Office Address2 Monks Cross Drive
Town York
Post code YO32 9GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC423484
Date of Incorporation Fri, 20th Jul 2018
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

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John M.

Position: LLP Member

Appointed: 06 September 2018

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Gordon T.

Position: LLP Designated Member

Appointed: 06 September 2018

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Position: Corporate LLP Member

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Position: Corporate LLP Member

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Position: Corporate LLP Designated Member

Appointed: 06 September 2018

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Position: Corporate LLP Member

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Position: Corporate LLP Member

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C.i. Johnstone Limited

Position: Corporate LLP Member

Appointed: 06 September 2018

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Position: Corporate LLP Member

Appointed: 06 September 2018

Judith M.

Position: LLP Member

Appointed: 06 September 2018

Adw Enterprises Limited

Position: Corporate LLP Designated Member

Appointed: 06 September 2018

John T.

Position: LLP Designated Member

Appointed: 06 September 2018

Mark Proudfoot Investments Ltd

Position: Corporate LLP Member

Appointed: 06 September 2018

Jean A.

Position: LLP Member

Appointed: 06 September 2018

Benjamin R.

Position: LLP Member

Appointed: 06 September 2018

Anne T.

Position: LLP Member

Appointed: 06 September 2018

Helmsley Securities Limited

Position: Corporate LLP Designated Member

Appointed: 20 July 2018

Maxwell R.

Position: LLP Designated Member

Appointed: 20 July 2018

Resigned: 06 September 2018

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Maxwell R. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Helmsley Securities Limited that entered York, United Kingdom as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Maxwell R.

Notified on 20 July 2018
Ceased on 6 September 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Helmsley Securities Limited

Colenso House, Omega 1 Monks Cross Drive, York, YO32 9GZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1990062
Notified on 20 July 2018
Ceased on 6 September 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 16th, January 2024
Free Download (1 page)

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