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Osseip Nominee (No. 3) Limited

Osseip Nominee (No. 3) Limited is an active company incorporated on 16 December 2024 with the registered office located in London, Greater London. Osseip Nominee (No. 3) Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16137922
Private limited company
Age
1 year 1 month
Incorporated 16 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
1st Floor 16 New Burlington Place
London
W1S 2HX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Feb 1986
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Osseip GP Aylesford Limited
Fergus Egan, Philip John Gadsden, and 3 more are mutual people.
Active
Osseip GP (No. 2) Limited
Fergus Egan, Philip John Gadsden, and 3 more are mutual people.
Active
Osseip (Aylesford) Nominee Limited
Fergus Egan, Philip John Gadsden, and 3 more are mutual people.
Active
Osseip Nominee (No. 2) Limited
Fergus Egan, Philip John Gadsden, and 3 more are mutual people.
Active
Osseip GP (No. 3) Limited
Fergus Egan, Philip John Gadsden, and 3 more are mutual people.
Active
Osadp 1 Limited
Thomas Richard Procter Chadwick, Fergus Egan, and 2 more are mutual people.
Active
Orchard Street Investment Management LLP
Thomas Richard Procter Chadwick, Fergus Egan, 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. 3) 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
18 Days Ago on 7 Jan 2026
New Charge Registered
4 Months Ago on 11 Sep 2025
Mr Reginald John Barnabas Rowe Appointed
7 Months Ago on 4 Jun 2025
Mr Philip John Gadsden Appointed
7 Months Ago on 4 Jun 2025
Accounting Period Shortened
1 Year 1 Month Ago on 16 Dec 2024
Incorporated
1 Year 1 Month Ago on 16 Dec 2024
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Documents
Confirmation statement made on 15 December 2025 with no updates
Submitted on 7 Jan 2026
Registration of charge 161379220001, created on 11 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Philip John Gadsden as a director on 4 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Reginald John Barnabas Rowe as a director on 4 June 2025
Submitted on 9 Jun 2025
Incorporation
Submitted on 16 Dec 2024
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 16 Dec 2024
Repayment History
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