OSPREY HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
OSPREY HOLDCO LIMITED
COMPANY NUMBER
05915869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/2006
(18 years and 2 months old)
WEBSITE
ALPHEUS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE29 6XU
Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSPREY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AIGRETTE FINANCING LIMITED | Active - Accounts Filed | View Report |
| AIGRETTE FINANCING (ISSUER) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 08/08/2024 | Peter John Simpson (910193782) has left the board |
Credit Risk Overview
Want to learn more about OSPREY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSPREY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSPREY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
25/09/2008 - Present (16 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
26/03/2009 - Present (15 years and 7 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2015 - Present (9 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
22/03/2018 - Present (6 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 15 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 08/08/2024 | Peter John Simpson (910193782) has left the board |
| 08/08/2024 | New Board Member Mark John Thurston (932587393) Appointed |
| 05/02/2024 | New Board Member Rosalind Catherine Rivaz (919379368) Appointed |
| 31/01/2024 | John Raymond Hirst (924699830) has left the board |
| 25/12/2023 | New Board Member Albena Simeonova Vassileva (931736160) Appointed |
| 20/12/2023 | Deepu Prasad Chintamaneni (921852414) has left the board |
| 30/11/2023 | Steven John Buck (926120068) has left the board |
| 30/11/2023 | New Board Member Anthony Donnelly (910925870) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 30/03/2023 | New Board Member Deepu Prasad Chintamaneni (921852414) Appointed |
| 30/03/2023 | Duncan John Symonds (917001320) has left the board |
| 14/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Jeremy Salomon Aflalo (929856227) Appointed |
| 03/08/2022 | New Board Member Jeremy Salomon Aflalo (929856231) Appointed |
| 01/08/2022 | Henrik Oliver Andreas Onarheim (929442077) has left the board |
| 01/08/2022 | Irina Luckey (928387376) has left the board |
| 07/04/2022 | New Board Member Luis Miguel Azenha Pisco (929442121) Appointed |
| 07/04/2022 | New Board Member Henrik Oliver Andreas Onarheim (929442077) Appointed |
| 07/02/2022 | New Board Member David Stirton (929214943) Appointed |
| 07/02/2022 | Deepu Prasad Chintamaneni (921852414) has left the board |
| 07/06/2021 | New Board Member Irina Luckey (928387376) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 10/08/2020 | John Raymond Hirst (927255166) has left the board |
| 10/08/2020 | New Board Member John Raymond Hirst (924699830) Appointed |
| 07/08/2020 | Duncan John Symonds (927252447) has left the board |
| 07/08/2020 | New Board Member Duncan John Symonds (917001320) Appointed |
| 03/08/2020 | New Board Member John Raymond Hirst (927255166) Appointed |
| 31/07/2020 | New Board Member Deepu Prasad Chintamaneni (921852414) Appointed |
| 31/07/2020 | Duncan John Symonds (917001320) has left the board |
| 31/07/2020 | Manoj Mehta (912646445) has left the board |
| 31/07/2020 | New Board Member Duncan John Symonds (927252447) Appointed |
| 06/04/2020 | Stephen Robert Billingham (919305579) has left the board |
| 10/09/2019 | James Alexander Bryce (907206935) has left the board |
| 10/09/2019 | New Board Member James Alexander Bryce (925080455) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 02/09/2019 | New Board Member James Alexander Bryce (907206935) Appointed |
| 08/08/2019 | New Board Member Batiste Thomas Degaris Ogier (926119350) Appointed |
| 08/08/2019 | Scott Robert James Longhurst (907133123) has left the board |
| 08/08/2019 | New Board Member Steven John Buck (926120068) Appointed |
| 22/07/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 01/08/2018 | New Board Member Alexandros Nassuphis (918327532) Appointed |
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