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Osprey Bidco Limited

Osprey Bidco Limited is an active company incorporated on 4 July 2024 with the registered office located in London, Greater London. Osprey Bidco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15819536
Private limited company
Age
1 year 5 months
Incorporated 4 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (5 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 4 April 2026 (3 months remaining)
Address
11 Hanover Square
London
W1S 1JJ
England
Address changed on 20 Aug 2024 (1 year 3 months ago)
Previous address was Lex House 17 Connaught Street London W2 2ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Osprey Midco Limited
Darren Glyn James, Mark William Joseph, and 5 more are mutual people.
Active
Osprey Debtco Limited
Nicholas Horler, Darren Glyn James, and 5 more are mutual people.
Active
Peach Midco Limited
Mark William Joseph, Rob King, and 1 more are mutual people.
Active
Peach Bidco Limited
Mark William Joseph, Rob King, and 1 more are mutual people.
Active
Energyline Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Aureos Rail Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Aureos Technical Solutions Limited
Darren Glyn James and Jonathan Peter Hart are mutual people.
Active
Emk Managing Member Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Financials
Osprey Bidco 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
Charge Satisfied
1 Month Ago on 21 Oct 2025
New Charge Registered
2 Months Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 17 Jul 2025
Mr Nicholas Horler Appointed
6 Months Ago on 6 Jun 2025
Jennifer Hodges Appointed
1 Year Ago on 1 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 20 Aug 2024
Mr Phillip Price Appointed
1 Year 3 Months Ago on 15 Aug 2024
Mr Darren Glyn James Appointed
1 Year 3 Months Ago on 15 Aug 2024
Mr Jonathan Peter Hart Appointed
1 Year 3 Months Ago on 15 Aug 2024
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Documents
Replacement filing of SH01 - 24/10/25 Statement of Capital gbp 143552385
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 24 October 2025
Submitted on 20 Nov 2025
Information not on the register a registration of a charge was removed on 19/11/2025 as it is no longer considered to form part of the register.
Submitted on 19 Nov 2025
Satisfaction of charge 158195360001 in full
Submitted on 21 Oct 2025
Registration of charge 158195360002, created on 8 October 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 29 Aug 2025
Replacement filing of SH01 - 01/10/24 Statement of Capital gbp 132735920
Submitted on 14 Aug 2025
Repayment History
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