OSPREY HOLDCO LIMITED

Address

OSPREY HOLDCO LIMITED
LANCASTER HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
UNITED KINGDOM
PE29 6YJ
Classification:

Activities of head offices

Legal Information

Company Registration No.:
05915869
Incorporation Date:
24 Aug 2006 (11 Years old)
Financial Year End:
31 Mar
Capital:
£548,157,516.51 on 25 Sep 2014
For period ending:
31 Mar 2014
Filed on:
29 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Aug 2014
Filed on:
25 Sep 2014
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Map


Recently Filed Documents - 104 available


Directors and Secretaries

Andre Bourbonnais
28 Jul 2010 ⇒ Present ( 7 Years ) Director
Andrew Cox
29 May 2012 ⇒ Present ( 6 Years ) Director
Cressida Hogg
12 Sep 2006 ⇒ Present ( 11 Years ) Director
Andreas Koettering
31 Mar 2012 ⇒ Present ( 6 Years ) Director
Scott Longhurst
25 Jan 2007 ⇒ Present ( 11 Years ) Director
Manoj Mehta
27 Nov 2007 ⇒ Present ( 10 Years ) Director
Niall Mills
25 Sep 2008 ⇒ Present ( 9 Years ) Director
Adrian Montague
26 Mar 2009 ⇒ Present ( 9 Years ) Director
Mark Rogers
5 Sep 2012 ⇒ Present ( 5 Years ) Director
Claire Russell
3 May 2008 ⇒ Present ( 10 Years ) Company Secretary
Christian Seymour
24 Aug 2006 ⇒ Present ( 11 Years ) Director
Peter Simpson
30 Jan 2010 ⇒ Present ( 8 Years ) Director
Dr Stone
1 Oct 2011 ⇒ Present ( 6 Years ) Director

Previous Addresses

ANGLIAN HOUSE
AMBURY ROAD
HUNTINGDON
CAMBS
PE29 3NZ
Changed 19 Oct 2014

20-22 BEDFORD ROW
LONDON
WC1R 4JS
Changed 18 Feb 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 29 Sep 2014 6
31 Mar 2013 11 Dec 2013 9
31 Mar 2012 17 Dec 2012 9
31 Mar 2011 19 Dec 2011 9
31 Mar 2010 13 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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104 other company documents are available

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