Osprey Investco Limited

13379422

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LANCASTER HOUSE LANCASTER WAY, HUNTINGDON, PE29 6XU

Incorporated 06/05/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Paul Frederick Garry Whittaker

director · Since 01/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Dr Rosalind Catherine Rivaz

director · Since 25/01/2024

CHAIR AND NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 10 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 62

Also on 11 other boards

Ms Celia Rosalind Gough

secretary · Since 20/11/2025

Persons with Significant Control

Aigrette Financing Limited

75–100% shares

75–100% votes

Appoint directors

Lancaster House, Lancaster Way, Huntingdon, PE29 6XU

Reg: 13379437 · Companies House · Limited By Shares

Notified 10/05/2021

Former PSCs

Osprey Holdco Limited

Ceased 10/05/2021

Charges1 outstanding

Charge

outstanding

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

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