Osprey Europe Limited

04881712

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TALON HOUSE, POOLE, BH12 4FE

Incorporated 29/08/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Nicolas Garcia

director · Since 10/01/2022

BUSINESS EXECUTIVE

ITALIAN · SWITZERLAND · Age 52

Brian Lee Grass

director · Since 27/04/2023

CFO

AMERICAN · UNITED STATES · Age 55

Wayne Crews Lott

director · Since 16/04/2026

AMERICAN · UNITED STATES · Age 60

Also on 2 other boards

Persons with Significant Control

Helen Of Troy Limited

75–100% shares

75–100% votes

Appoint directors

Clarendon House, 2 Church Street, Hamilton Hm 11

Reg: 18921 · Registrar Of Companies, Government Of Bermuda · Corporate

Notified 29/12/2021

Former PSCs

Julia Ann Davis

Ceased 11/06/2018

Robert Burns Wylie

Ceased 11/06/2018

Ms Diane Wren

Ceased 29/12/2021

Mr Layne Rigney

Ceased 29/12/2021

Mr Michael Pfotenhauer

Ceased 29/12/2021

Mr Scott Pfotenhauer

Ceased 29/12/2021

Mr Christian Johnson

Ceased 29/12/2021

Charges0 outstanding

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 02/11/2018Registered 15/11/2018Satisfied 07/01/2022

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 11/06/2018Registered 14/06/2018Satisfied 07/01/2022

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 11/06/2018Registered 14/06/2018Satisfied 07/01/2022

Charge

satisfied

LLOYDS BANK PLC

Created 09/12/2015Registered 10/12/2015Satisfied 06/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/06/2011Registered 14/06/2011Satisfied 06/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/06/2011Registered 08/06/2011Satisfied 06/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/06/2011Registered 08/06/2011Satisfied 06/06/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)

Created 13/07/2004Registered 16/07/2004Satisfied 08/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2004Registered 18/06/2004Satisfied 12/12/2011