Osprey Acquisitions Limited

05915896

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

LANCASTER HOUSE LANCASTER WAY, HUNTINGDON, PE29 6XU

Incorporated 24/08/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

82990

Other business support service activities

Officers

Paul Frederick Garry Whittaker

director · Since 01/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Mark John Thurston

director · Since 05/08/2024

CEO

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Michael Paul Bradley

director · Since 28/11/2024

GROUP FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Ms Celia Rosalind Gough

secretary · Since 20/11/2025

Sir Ian Michael Cheshire

director · Since 14/07/2026

BRITISH · UNITED KINGDOM · Age 67

Former

Dr Rosalind Catherine Rivaz

director · Resigned 13/07/2026

Persons with Significant Control

Osprey Investco Limited

75–100% shares

75–100% votes

Appoint directors

Lancaster House, Lancaster Way, Huntingdon, PE29 6XU

Reg: 13379422 · Companies House · Limited By Shares

Notified 10/05/2021

Former PSCs

Osprey Holdco Limited

Ceased 10/05/2021

Charges4 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/06/2021Registered 29/06/2021

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 31/01/2011Registered 03/02/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/10/2007Registered 18/10/2007

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (SECURITY TRUSTEE)

Created 30/11/2006Registered 19/12/2006