Osney Capital Directors Nominees Ltd

16572374

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Hub8 Mx, Off Chester Walk, Cheltenham, GL50 3JZ

Incorporated 09/07/2025

Compliance

Next accounts due

09/04/2027

On track

Confirmation statement

Last:

Due 22/07/2026

Overdue

Industry

74990

Non-trading company

Officers

Mr Joshua David James Walter

director · Since 09/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Mr Paul David Wilkes

director · Since 09/07/2025

DIRECTOR

BRITISH · GUERNSEY · Age 49

Mr Adam Sebastian Le Pen Cragg

director · Since 09/07/2025

DIRECTOR

BRITISH · CANADA · Age 40

Adam Sebastian Le Pen Cragg

director · Since 09/07/2025

British · Canada · Age 40

Joshua David James Walter

director · Since 09/07/2025

British · England · Age 36

Paul David Wilkes

director · Since 09/07/2025

British · Guernsey · Age 49

Persons with Significant Control

Osney Capital Llp

75–100% shares

75–100% votes

Appoint directors

First Floor, 1 Des Roches Square, Witney, OX28 4BE

Reg: Oc452357 · Uk Register Of Companies · Limited Liability Partnership

Notified 09/07/2025

Change History

officer appointed → CRAGG, Adam Sebastian Le Pen

2026-08-15

officer appointed → WALTER, Joshua David James

2026-08-15

officer appointed → WILKES, Paul David

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Hub8 Mx

2026-08-15

HUB8 MX

post town → Cheltenham

2026-08-15

CHELTENHAM