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Osprey Aerospace Limited LONDON

Osprey Aerospace started in year 2013 as Private Limited Company with registration number 08738163. The Osprey Aerospace company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 90 Fenchurch Street. Postal code: EC3M 4ST.

Currently there are 3 directors in the the company, namely Lisa G., Hugh T. and Kieran H.. In addition one secretary - Kieran H. - is with the firm. As of 29 April 2024, there were 8 ex directors - Danielle C., Ivana M. and others listed below. There were no ex secretaries.

Osprey Aerospace Limited Address / Contact

Office Address 90 Fenchurch Street
Town London
Post code EC3M 4ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 08738163
Date of Incorporation Fri, 18th Oct 2013
Industry Non-life insurance
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Lisa G.

Position: Director

Appointed: 23 June 2023

Hugh T.

Position: Director

Appointed: 02 May 2023

Kieran H.

Position: Director

Appointed: 10 May 2022

Kieran H.

Position: Secretary

Appointed: 01 December 2015

Danielle C.

Position: Director

Appointed: 02 November 2020

Resigned: 22 June 2023

Ivana M.

Position: Director

Appointed: 10 August 2020

Resigned: 28 April 2022

Timothy E.

Position: Director

Appointed: 10 December 2018

Resigned: 10 August 2020

Roger L.

Position: Director

Appointed: 01 December 2015

Resigned: 04 May 2018

Christopher G.

Position: Director

Appointed: 22 January 2014

Resigned: 19 November 2017

Chris G.

Position: Director

Appointed: 18 October 2013

Resigned: 02 January 2014

Guy P.

Position: Director

Appointed: 18 October 2013

Resigned: 07 November 2019

Ronald H.

Position: Director

Appointed: 18 October 2013

Resigned: 01 December 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Osprey Holdings Limited from London, England. The abovementioned PSC is classified as "a private company 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.

Osprey Holdings Limited

90 Fenchurch Street, London, EC3M 4ST, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04539069
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
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Thursday 30th November 2023
filed on: 13th, December 2023 		Free Download (3 pages)

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