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Osprey Bidco Limited
15819536
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
11 Hanover Square, London, W1S 1JJ
Incorporated 04/07/2024
Compliance
Last accounts
31/10/2025
full
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 companiesOfficers
Jennifer Hodges
secretary · Since 01/12/2024
Mr Ashley John Brown
director · Since 17/09/2026
BRITISH · ENGLAND
Jennifer Hodges
secretary · Since 01/12/2024
Former
Mr Jonathan Peter Hart
director · Resigned 17/09/2026
Persons with Significant Control
Osprey Debtco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 15868953 · England And Wales · Private Company Limited By Shares
Notified 01/08/2024
Former PSCs
Osprey Midco Limited
Ceased 01/08/2024
Charges1 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 08/10/2025Registered 09/10/2025
Charge
satisfied
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
Created 09/09/2024Registered 16/09/2024Satisfied 21/10/2025
Change History
officer appointed → HODGES, Jennifer
2026-08-20officer appointed → ARMSTRONG, Nicholas
2026-08-20officer appointed → HART, Jonathan Peter
2026-08-20officer appointed → HORLER, Nicholas
2026-08-20officer appointed → JAMES, Darren Glyn
2026-08-20officer appointed → JOSEPH, Mark William
2026-08-20officer appointed → KING, Rob
2026-08-20officer appointed → LAZARUS, Edmund Alfred
2026-08-20officer appointed → PRICE, Phillip
2026-08-20status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → 11 Hanover Square
2026-08-2011 HANOVER SQUARE
post town → London
2026-08-20LONDON