Project Osprey Holdings Limited

15747841

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

ST. ANDREWS HOUSE, ESHER, KT10 9TA

Incorporated 29/05/2024

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

On track

Industry

96090

Other personal service activities

Officers

Rhona Sittlington

secretary · Since 29/05/2024

Mr Peter James Burnside

director · Since 29/05/2024

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 61

Also on 2 other boards

Mr Scott Benjamin Bennett

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 38

Also on 25 other boards

Persons with Significant Control

Aqua Trustees Number 25 Limited

50–75% shares

50–75% votes

Appoint directors

368, Newtownards Road, Belfast, BT4 1HG

Reg: Ni668259 · Companies House · Limited By Shares

Notified 29/05/2024

Aqua Trustees Number 26 Limited

50–75% shares

50–75% votes

Appoint directors

368, Newtownards Road, Belfast, BT4 1HG

Reg: Ni668260 · Companies House · Limited By Shares

Notified 20/06/2024

Mr Brendan Martin Kerr

25–50% shares

25–50% votes

Northern Irish · England · Age 60

St. Andrews House, Portsmouth Road, Esher, KT10 9TA

Notified 20/06/2024

Charges1 outstanding

Charge

outstanding

METRO BANK PLC

Created 13/06/2025Registered 17/06/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 18/06/2024Registered 21/06/2024Satisfied 29/11/2024