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Osseip (Aylesford) Nominee Limited

Osseip (Aylesford) Nominee Limited is an active company incorporated on 4 July 2023 with the registered office located in London, Greater London. Osseip (Aylesford) Nominee Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14980040
Private limited company
Age
2 years 2 months
Incorporated 4 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Jul30 Sep 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Orchard Street Investment Management 1st Floor
16 New Burlington Place
London
W1S 2HX
England
Address changed on 16 Apr 2024 (1 year 4 months ago)
Previous address was 16 New Burlington Place London W1S 2HX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1986
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Osseip GP Aylesford Limited
Richard Robert Walters, Thomas Richard Procter Chadwick, and 3 more are mutual people.
Active
Osseip GP (No. 2) Limited
Richard Robert Walters, Thomas Richard Procter Chadwick, and 3 more are mutual people.
Active
Osseip Nominee (No. 2) Limited
Richard Robert Walters, Thomas Richard Procter Chadwick, and 3 more are mutual people.
Active
Osseip GP (No. 3) Limited
Richard Robert Walters, Thomas Richard Procter Chadwick, and 3 more are mutual people.
Active
Osseip Nominee (No. 3) Limited
Richard Robert Walters, Thomas Richard Procter Chadwick, and 3 more are mutual people.
Active
Osadp 1 Limited
Thomas Richard Procter Chadwick, Philip John Gadsden, and 2 more are mutual people.
Active
Orchard Street Investment Management LLP
Richard Robert Walters, Thomas Richard Procter Chadwick, and 1 more are mutual people.
Active
Orchard Street Seip Coinvest LLP
Thomas Richard Procter Chadwick, Fergus Egan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Apr 2024
Mark Stuart Russell Resigned
1 Year 7 Months Ago on 9 Feb 2024
Incorporated
2 Years 2 Months Ago on 4 Jul 2023
Accounting Period Extended
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 8 Aug 2024
Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX on 16 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Mark Stuart Russell as a director on 9 February 2024
Submitted on 5 Mar 2024
Current accounting period extended from 31 July 2024 to 30 September 2024
Submitted on 4 Jul 2023
Incorporation
Submitted on 4 Jul 2023
Repayment History
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