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3i Osprey Gp Limited

06100576

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Knightsbridge, London, SW1X 7LX
Incorporated 13/02/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64999
Other financial service activities

Officers

3i Plc

secretary · Since 13/02/2007

BRITISH

Also on 54 other boards

Mr Kevin John Dunn

director · Since 01/11/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 57 other boards

Ms Jasi Hari Halai

director · Since 13/08/2015

FINANCIAL REPORTING

BRITISH · UNITED KINGDOM · Age 48

Also on 38 other boards

Mr Ian Cooper

director · Since 19/12/2017

GROUP TREASURER

BRITISH · ENGLAND · Age 43

Also on 30 other boards

Mrs Clare Calderwood

director · Since 18/11/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 39 other boards

3i Plc

corporate secretary · Since 13/02/2007

Reg: 397156

Also on 54 other boards

Kevin John Dunn

director · Since 01/11/2007

British · United Kingdom · Age 63

Jasi Hari Halai

director · Since 13/08/2015

British · United Kingdom · Age 48

Ian Cooper

director · Since 19/12/2017

British · England · Age 43

Clare Calderwood

director · Since 18/11/2020

British · United Kingdom · Age 59

Former

Julia Susan Wilson

director · Resigned 14/06/2007

Steven Whitaker

director · Resigned 14/06/2007

Anthony William Wallace Brierley

director · Resigned 01/11/2007

Christopher Paul Rowlands

director · Resigned 01/04/2009

Paul Waller

director · Resigned 16/09/2010

Jonathan Brian Cameron Russell

director · Resigned 16/09/2010

Andrew John Haywood

director · Resigned 04/09/2015

Ben Robert Loomes

director · Resigned 27/01/2017

Matthew John Shelley

director · Resigned 07/12/2017

Jonathan Charles Murphy

director · Resigned 24/07/2023

Magdelene Cornelia Davis

director · Resigned 12/12/2024

Persons with Significant Control

3i Holdings Plc

75–100% shares
75–100% votes
Appoint directors

1, Knightsbridge, London, SW1X 7LX

Reg: 2591431 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 Knightsbridge
2026-07-17

1 KNIGHTSBRIDGE

post townLondon
2026-07-17

LONDON