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Osseip Nominee (No. 2) Limited

Osseip Nominee (No. 2) Limited is an active company incorporated on 4 July 2023 with the registered office located in London, Greater London. Osseip Nominee (No. 2) Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14980115
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
Overdue
Accounts overdue by 155 days
Awaiting first accounts
For period ending 30 September 2024
Due by 4 April 2025 (5 months remaining)
Contact
Address
C/O Orchard Street Investment Management 1st Floor
16 New Burlington Place
London
W1S 2HX
England
Address changed on 9 May 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 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
Director • British • Lives in UK • Born in Feb 1986
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 (Aylesford) Nominee 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
Osseip Nominee (No. 2) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 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
Confirmation statement made on 3 July 2024 with no updates
Submitted on 8 Aug 2024
Certificate of change of name
Submitted on 3 Jun 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 9 May 2024
Submitted on 9 May 2024
Termination of appointment of Mark Stuart Russell as a director on 9 February 2024
Submitted on 5 Mar 2024
Certificate of change of name
Submitted on 1 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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