Introduction
Watch Company
O
OS SEIP UNITHOLDER LIMITED
OS SEIP UNITHOLDER LIMITED is an active company incorporated on 1 June 2022 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.. OS SEIP UNITHOLDER LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14146052
LTD Company
Age
3 Years
Incorporated 1 June 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
C/O Orchard Street Investment Management Carrington House 126-130 Regent Street London, W1B 5SE,
Previous Addresses
C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX England
From: 15 April 2024To: 24 February 2026
16 New Burlington Place London W1S 2HX United Kingdom
From: 1 June 2022To: 15 April 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GADSDEN, Philip John
ActiveCarrington House, LondonW1B 5SE
Born May 1962
Director
Appointed 01 Jun 2022
GADSDEN, Philip John
Carrington House, LondonW1B 5SE
Born May 1962
Director
01 Jun 2022
Active
ROWE, Reginald John Barnabas
ActiveCarrington House, LondonW1B 5SE
Born August 1976
Director
Appointed 01 Jun 2022
ROWE, Reginald John Barnabas
Carrington House, LondonW1B 5SE
Born August 1976
Director
01 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Orchard Street Seip Gp Llp (As General Partner Of Orchard Street Social And Environmental Impact Lp)
ActiveLondonW1S 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2022
Ownership of shares 75 to 100 percent
01 Jun 2022
Active
Filing History
12
Description
Type
Date Filed
Document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
15 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 August 2023
1 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 June 2022