Osborne Samuel Limited

06166518

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21 CORK STREET, LONDON, W1S 3LZ

Incorporated 16/03/2007

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Jenny Thomson

secretary · Since 16/03/2007

IRISH · UNITED KINGDOM · Age 66

Also on 1 other board

Peter Ralph Linnaeus Osborne

director · Since 16/03/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 5 other boards

Tania Melanie O'Brien

director · Since 27/01/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Persons with Significant Control

Osborne Samuel Group Limited

75–100% shares

75–100% votes

23a, Bruton Street, London, W1J 6QG

Reg: 09743708 · United Kingdom Companies Register · Private Limited Company

Notified 01/06/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2010Registered 09/11/2010Satisfied 23/08/2022