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Ostrich Securities Limited LONDON

Ostrich Securities started in year 1955 as Private Limited Company with registration number 00544472. The Ostrich Securities company has been functioning successfully for sixty nine years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

The firm has 2 directors, namely Philippa S., James S.. Of them, James S. has been with the company the longest, being appointed on 28 November 1992 and Philippa S. has been with the company for the least time - from 12 May 2017. As of 17 May 2024, there was 1 ex director - Irene S.. There were no ex secretaries.

Ostrich Securities Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00544472
Date of Incorporation Fri, 11th Feb 1955
Industry Other business support service activities not elsewhere classified
End of financial Year 5th April
Company age 69 years old
Account next due date Fri, 5th Jan 2024 (133 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

James S.

Position: Secretary

Resigned:

Philippa S.

Position: Director

Appointed: 12 May 2017

James S.

Position: Director

Appointed: 28 November 1992

Irene S.

Position: Director

Resigned: 12 May 2017

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is Frederick L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Philippa S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is James S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Frederick L.

Notified on 5 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Philippa S.

Notified on 5 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

James S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Irene S.

Notified on 6 April 2016
Ceased on 12 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Total exemption full accounts data made up to 5th April 2023
filed on: 4th, January 2024 		Free Download (11 pages)

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