Introduction
Watch Company
O
OSMOSE EUROPE LIMITED
OSMOSE EUROPE LIMITED is an active company incorporated on 22 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OSMOSE EUROPE LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12418760
LTD Company
Age
6 Years
Incorporated 22 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
2nd Floor 168 Shoreditch High Street London, E1 6RA,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 22 January 2020To: 13 January 2022
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
Active10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 22 Jan 2020
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
22 Jan 2020
Active
TANK, Harsha Mansukhani
Active168 Shoreditch High Street, LondonE1 6RA
Born September 1962
Director
Appointed 24 Jun 2025
TANK, Harsha Mansukhani
168 Shoreditch High Street, LondonE1 6RA
Born September 1962
Director
24 Jun 2025
Active
VILLALBA, Jose Ignacio
Active191 Peachtree Street Ne, Atlanta30303
Born July 1978
Director
Appointed 13 Jan 2026
VILLALBA, Jose Ignacio
191 Peachtree Street Ne, Atlanta30303
Born July 1978
Director
13 Jan 2026
Active
WHITE, Lee Antony
ActiveClayton West, HudderfieldHD8 9TR
Born September 1967
Director
Appointed 13 Jan 2026
WHITE, Lee Antony
Clayton West, HudderfieldHD8 9TR
Born September 1967
Director
13 Jan 2026
Active
CAGLE, Jeffrey Lewis
Resigned168 Shoreditch High Street, LondonE1 6RA
Born November 1958
Director
Appointed 24 Oct 2024
Resigned 24 Jun 2025
CAGLE, Jeffrey Lewis
168 Shoreditch High Street, LondonE1 6RA
Born November 1958
Director
24 Oct 2024
Resigned 24 Jun 2025
Resigned
CHILDRESS, Ron Alan
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born May 1962
Director
Appointed 22 Jan 2020
Resigned 20 Jul 2020
CHILDRESS, Ron Alan
11 - 12 St James's Square, LondonSW1Y 4LB
Born May 1962
Director
22 Jan 2020
Resigned 20 Jul 2020
Resigned
HERRON, Walter Clay
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born August 1959
Director
Appointed 22 Jan 2020
Resigned 15 Oct 2020
HERRON, Walter Clay
11 - 12 St James's Square, LondonSW1Y 4LB
Born August 1959
Director
22 Jan 2020
Resigned 15 Oct 2020
Resigned
PHIPPS, Paul Cody
Resigned168 Shoreditch High Street, LondonE1 6RA
Born December 1961
Director
Appointed 15 Jun 2020
Resigned 27 Jul 2021
PHIPPS, Paul Cody
168 Shoreditch High Street, LondonE1 6RA
Born December 1961
Director
15 Jun 2020
Resigned 27 Jul 2021
Resigned
RIGNEY, John Garland
Resigned168 Shoreditch High Street, LondonE1 6RA
Born January 1976
Director
Appointed 22 Jan 2020
Resigned 24 Oct 2024
RIGNEY, John Garland
168 Shoreditch High Street, LondonE1 6RA
Born January 1976
Director
22 Jan 2020
Resigned 24 Oct 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eqt Ab
CeasedStockholmS-103 27
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2020
Ceased 23 Jan 2020
Eqt Ab
StockholmS-103 27
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2020
Ceased 23 Jan 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
11 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 November 2025
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2022
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2020
22 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 January 2020