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OSSEOUS HOLDCO LIMITED - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Company Information
- Company registration number
- 12743957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Belgrave House
- 76 Buckingham Palace Road
- London
- SW1W 9TQ
- United Kingdom 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom UK
Management
- Managing Directors
- BURROW, Paul Nigel
- PATRICK, Thomas Spencer
- KEMPSEY, Samuel George
- DI LORENZO, Antonio, Mr
- FRISON, Mathieu Dominique
- Company secretaries
- WATSON, Irina Marsovna
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-07-15
- Age Of Company 2020-07-15 3 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Charterhouse Gp Llp
- Charterhouse Gp Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2023-07-28
- Last Date: 2022-07-14
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OSSEOUS HOLDCO LIMITED Company Description
- OSSEOUS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12743957. Its current trading status is "live". It was registered 2020-07-15. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at 6Th Floor Belgrave House .
Get OSSEOUS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osseous Holdco Limited - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
- 2020-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-18) - CH01
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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accounts-with-accounts-type-group (2022-07-06) - AA
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confirmation-statement-with-updates (2022-07-14) - CS01
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change-to-a-person-with-significant-control (2022-10-18) - PSC05
keyboard_arrow_right 2021
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resolution (2021-08-02) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2021-06-11) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA
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change-account-reference-date-company-previous-shortened (2021-02-02) - AA01
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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capital-allotment-shares (2021-07-31) - SH01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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change-person-director-company-with-change-date (2021-12-14) - CH01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-08) - CH01
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capital-allotment-shares (2020-12-08) - SH01
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capital-alter-shares-subdivision (2020-12-08) - SH02
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memorandum-articles (2020-12-08) - MA
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resolution (2020-12-08) - RESOLUTIONS
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incorporation-company (2020-07-15) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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change-person-secretary-company-with-change-date (2020-10-30) - CH03