Osprey Investco Limited
13379422
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
director · Since 01/08/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 2 other boards
director · Since 05/08/2024
CEO
BRITISH · UNITED KINGDOM · Age 59
Also on 13 other boards
director · Since 28/11/2024
GROUP FINANCIAL OFFICER
BRITISH · ENGLAND · Age 63
Also on 11 other boards
secretary · Since 20/11/2025
Sir Ian Michael Cheshire
director · Since 14/07/2026
BRITISH · UNITED KINGDOM · Age 67
secretary · Since 20/11/2025
Former
director · Resigned 31/07/2023
director · Resigned 22/11/2023
director · Resigned 24/01/2024
director · Resigned 04/08/2024
director · Resigned 27/11/2024
secretary · Resigned 19/11/2025
director · Resigned 13/07/2026
Persons with Significant Control
Aigrette Financing Limited
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
DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON