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Osborne Samuel Group Limited
09743708
active
ltd
england wales
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 21/08/2015
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Tania Melanie O'Brien
director · Since 21/08/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
Peter Ralph Linnaeus Osborne
director · Since 21/08/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 76
Also on 5 other boards
Former
Cornel Gordon Samuel
director · Resigned 21/09/2022
Persons with Significant Control
Osborne Samuel Mbo Limited
50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-firm
23, Dering Street, London, W1S 1AW
Reg: 14344206 · England & Wales · Limited Company
Notified 21/09/2022
Former PSCs
Peter Ralph Linnaeus Oborne
Ceased 27/07/2023
Mr Cornel Gordon Samuel
Ceased 21/09/2022
Change History
status → active
2026-08-19Active
type → ltd
2026-08-19Private Limited Company
address line1 → 21 Cork Street
2026-08-1921 CORK STREET
post town → London
2026-08-19LONDON
officer appointed → O'BRIEN, Tania Melanie
2026-08-19officer appointed → OSBORNE, Peter Ralph Linnaeus
2026-08-19