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Nom	Osprey Acquisitions 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	05915896 Show on Companies House
Accounts	group last accounts made up to 31 mars 2025
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Osprey Investco Limited Status: Active Notified: 10/05/2021 Company Registration: 13379422 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Osprey Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2021 Company Registration: 5915869 (Uk (England And Wales)) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Bradley, Michael Paul Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Group Financial Officer Role: Director Country of Residence: England Nationality: British

Cheshire, Ian Michael, Sir Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 14/07/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Gough, Celia Rosalind Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 20/11/2025 Role: Secretary

Thurston, Mark John Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, Paul Frederick Garry Ermine Business Park, Huntingdon, 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

Barry, John Richard London, United Kingdom Status: Ceased Notified: 22/03/2018 Ceased: 01/06/2021 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Buck, Steven John Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 22/11/2023 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Donnelly, Anthony Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 23/11/2023 Ceased: 27/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hirst, John Raymond Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 21/07/2020 Ceased: 24/01/2024 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Koettering, Andreas Herman London, United Kingdom Status: Ceased Notified: 31/03/2012 Ceased: 01/12/2014 Role: Director Country of Residence: England Nationality: British

Nassuphis, Alexandros London, England Status: Ceased Notified: 25/11/2015 Ceased: 22/06/2018 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: German

Rivaz, Rosalind Catherine, Dr Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 25/01/2024 Ceased: 13/07/2026 Occupation: Chair And Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Claire Tytherleigh Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 03/05/2008 Ceased: 19/11/2025 Role: Secretary Nationality: British

Simpson, Peter John Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 30/01/2010 Ceased: 04/08/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Osprey Acquisitions Limited

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Persons with Significant Control (2)

Officers (14)