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Osprey Iv (SM) Ltd

Osprey Iv (SM) Ltd is an active company incorporated on 14 November 2024 with the registered office located in London, Greater London. Osprey Iv (SM) Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16079934
Private limited company
Age
1 year 2 months
Incorporated 14 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 21 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 14 August 2026 (6 months remaining)
Contact
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 18 Nov 2025 (2 months ago)
Previous address was 122 Wigmore Street London W1U 3RX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Oct 1980
Mr Thomas Alexander Lorenzo Weisman
PSC • British • Lives in UK • Born in Oct 1980
Mr Nicholas Simon Rose
PSC • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Franklin JV Company Limited
Nicholas Simon Rose is a mutual person.
Active
Franklin Group Topco Limited
Nicholas Simon Rose is a mutual person.
Active
Franklin Midco Limited
Nicholas Simon Rose is a mutual person.
Active
Franklin Bidco Limited
Nicholas Simon Rose is a mutual person.
Active
Financials
Osprey Iv (SM) Ltd 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
21 Days Ago on 6 Jan 2026
Accounting Period Extended
1 Month Ago on 17 Dec 2025
Mr Nicholas Simon Rose (PSC) Details Changed
2 Months Ago on 12 Nov 2025
Mr Thomas Alexander Lorenzo Weisman (PSC) Details Changed
2 Months Ago on 12 Nov 2025
Mr Thomas Alexander Lorenzo Weisman (PSC) Details Changed
1 Year 1 Month Ago on 3 Dec 2024
Mr Nicholas Simon Rose (PSC) Details Changed
1 Year 1 Month Ago on 3 Dec 2024
Mr Nicholas Rose (PSC) Details Changed
1 Year 1 Month Ago on 3 Dec 2024
Mr Thomas Weisman (PSC) Details Changed
1 Year 1 Month Ago on 3 Dec 2024
Mr Nicholas Rose Details Changed
1 Year 1 Month Ago on 3 Dec 2024
Mr Thomas Weisman Details Changed
1 Year 1 Month Ago on 3 Dec 2024
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Documents
Statement of capital following an allotment of shares on 29 December 2025
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Confirmation statement made on 13 November 2025 with updates
Submitted on 6 Jan 2026
Current accounting period extended from 31 March 2025 to 31 March 2026
Submitted on 17 Dec 2025
Change of details for Mr Nicholas Simon Rose as a person with significant control on 12 November 2025
Submitted on 4 Dec 2025
Change of details for a person with significant control
Submitted on 4 Dec 2025
Change of details for Mr Nicholas Simon Rose as a person with significant control on 3 December 2024
Submitted on 4 Dec 2025
Change of details for Mr Thomas Alexander Lorenzo Weisman as a person with significant control on 3 December 2024
Submitted on 4 Dec 2025
Change of details for Mr Thomas Alexander Lorenzo Weisman as a person with significant control on 12 November 2025
Submitted on 3 Dec 2025
Change of details for Mr Nicholas Rose as a person with significant control on 3 December 2024
Submitted on 24 Nov 2025
Repayment History
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