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Osprey Midco Limited

15819379

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Hanover Square, London, W1S 1JJ
Incorporated 04/07/2024

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Nicholas Armstrong

director · Since 04/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Edmund Alfred Lazarus

director · Since 04/07/2024

DIRECTOR

BRITISH · ENGLAND

Also on 40 other boards

Rob King

director · Since 04/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Mark William Joseph

director · Since 04/07/2024

DIRECTOR

BRITISH · ENGLAND

Also on 34 other boards

Mr Phillip Reginald Price

director · Since 15/08/2024

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Mr Darren Glyn James

director · Since 15/08/2024

DIRECTOR

BRITISH · WALES

Also on 20 other boards

Jennifer Hodges

secretary · Since 01/12/2024

Mr Nicholas Horler

director · Since 06/06/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Ashley John Brown

director · Since 17/09/2026

BRITISH · ENGLAND

Nicholas Armstrong

director · Since 04/07/2024

British · United Kingdom

Edmund Alfred Lazarus

director · Since 04/07/2024

British · England

Rob King

director · Since 04/07/2024

British · United Kingdom

Mark William Joseph

director · Since 04/07/2024

British · England

Darren Glyn James

director · Since 15/08/2024

British · Wales

Phillip Reginald Price

director · Since 15/08/2024

British · England

Jonathan Peter Hart

director · Since 15/08/2024

British · England

Jennifer Hodges

secretary · Since 01/12/2024

Nicholas Horler

director · Since 06/06/2025

British · England

Former

Mr Jonathan Peter Hart

director · Resigned 17/09/2026

Persons with Significant Control

Mr Edmund Alfred Lazarus

Appoint directors

British · England

Notified 04/07/2024

Change History

status → active
2026-07-16

Active

type → ltd
2026-07-16

Private Limited Company

address line1 → 11 Hanover Square
2026-07-16

11 HANOVER SQUARE

post town → London
2026-07-16

LONDON