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Nom

Osprey Investco Limited
Adresse
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13379422 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aigrette Financing Limited Status: Active Notified: 10/05/2021 Companies House Number: 13379437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Osprey Holdco Limited Status: Ceased Notified: 06/05/2021 Ceased: 10/05/2021 Companies House Number: 05915869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Donnelly, Anthony Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rivaz, Rosalind Catherine, Dr Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Chair And Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Claire Tytherleigh Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 06/05/2021 Role: Secretary
    Simpson, Peter John Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 01/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, Paul Frederick Garry Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buck, Steven John Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 22/11/2023 Date of Birth: 02/1969 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hirst, John Raymond Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 10/05/2021 Ceased: 24/01/2024 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Osprey Acquisitions Limited Status: Active Notified: 10/05/2021 Companies House Number: 05915896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •