Osprey Debtco Limited

15868953

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

11 HANOVER SQUARE, LONDON, W1S 1JJ

Incorporated 31/07/2024

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edmund Alfred Lazarus

director · Since 31/07/2024

DIRECTOR

BRITISH · ENGLAND

Also on 40 other boards

Nicholas Armstrong

director · Since 31/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Mark William Joseph

director · Since 31/07/2024

DIRECTOR

BRITISH · ENGLAND

Also on 34 other boards

Rob King

director · Since 31/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Phillip Reginald Price

director · Since 15/08/2024

BRITISH

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

Former

Mr Jonathan Peter Hart

director · Resigned 17/09/2026

Persons with Significant Control

Osprey Midco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 15819379 · Companies House · Limited By Shares

Notified 31/07/2024

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