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OSMOND CAPITAL LTD (10812804)

OSMOND CAPITAL LTD (10812804) is an active UK company. incorporated on 11 June 2017. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. OSMOND CAPITAL LTD has been registered for 8 years. Current directors include BRADSHAW, Andrew Philip, OSMOND, Hugh Edward Mark.

Company Number
10812804
Status
active
Type
ltd
Incorporated
11 June 2017
Age
8 years
Address
23 Beaumont Mews, London, W1G 6EN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BRADSHAW, Andrew Philip, OSMOND, Hugh Edward Mark
SIC Codes
70100

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Introduction
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OSMOND CAPITAL LTD

OSMOND CAPITAL LTD is an active company incorporated on 11 June 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OSMOND CAPITAL LTD was registered 8 years ago.(SIC: 70100)

Status

active

Active since 8 years ago

Company No

10812804

LTD Company

Age

8 Years

Incorporated 11 June 2017

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 10 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026
Contact
Address

23 Beaumont Mews First Floor London, W1G 6EN,

Previous Addresses

2nd Floor 47-57 Marylebone Lane London W1U 2NT England
From: 23 August 2017To: 4 May 2021
3rd Floor 54 Baker Street London W1U 7BU United Kingdom
From: 11 June 2017To: 23 August 2017
Timeline

7 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Jun 17
New Owner
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Owner Exit
Aug 24
Director Left
Dec 25
Director Left
Mar 26
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BRADSHAW, Andrew Philip

Active
Beaumont Mews, LondonW1G 6EN
Born May 1967
Director
Appointed 11 Jun 2017

OSMOND, Hugh Edward Mark

Active
Beaumont Mews, LondonW1G 6EN
Born March 1962
Director
Appointed 01 Jun 2018

GRIPTON, John Alexander

Resigned
Beaumont Mews, LondonW1G 6EN
Born June 1980
Director
Appointed 11 Jun 2017
Resigned 23 Dec 2025

RENWICK, Tiffany Clare

Resigned
Beaumont Mews, LondonW1G 6EN
Born May 1987
Director
Appointed 01 Jun 2018
Resigned 28 Feb 2026

Persons with significant control

2

1 Active
1 Ceased

Mr Hugh Edward Mark Osmond

Active
Beaumont Mews, LondonW1G 6EN
Born March 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2017

Mr Andrew Philip Bradshaw

Ceased
Beaumont Mews, LondonW1G 6EN
Born May 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2017
Ceased 01 Jul 2024
Fundings
Financials
Latest Activities

Filing History

26

Termination Director Company With Name Termination Date
20 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Accounts With Accounts Type Small
28 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
30 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
29 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Small
8 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
5 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
5 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 July 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
18 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2018
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
2 January 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
23 August 2017
AD01Change of Registered Office Address
Incorporation Company
11 June 2017
NEWINCIncorporation