Introduction
Watch Company
O
OSPREY TURKANA INVESTMENTS LIMITED
OSPREY TURKANA INVESTMENTS LIMITED is an active company incorporated on 10 March 2023 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.. OSPREY TURKANA INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14721609
LTD Company
Age
3 Years
Incorporated 10 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 November 2025 (5 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 9 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
MILELE GREEN ENERGY LIMITED
From: 10 March 2023To: 17 October 2024
Address
2nd Floor 1 New Burlington Place London, W1S 2HR,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 10 March 2023To: 11 June 2024
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BASAK, Ziya Selim
Active1 New Burlington Place, LondonW1S 2HR
Born February 1969
Director
Appointed 09 Apr 2025
BASAK, Ziya Selim
1 New Burlington Place, LondonW1S 2HR
Born February 1969
Director
09 Apr 2025
Active
KHAMAR, Pranav Gautam
Active1 New Burlington Place, LondonW1S 2HR
Born August 1989
Director
Appointed 10 Mar 2023
KHAMAR, Pranav Gautam
1 New Burlington Place, LondonW1S 2HR
Born August 1989
Director
10 Mar 2023
Active
WESIGYE, Eihorere Nkizire
Active1 New Burlington Place, LondonW1S 2HR
Born December 1989
Director
Appointed 30 Jan 2026
WESIGYE, Eihorere Nkizire
1 New Burlington Place, LondonW1S 2HR
Born December 1989
Director
30 Jan 2026
Active
GOVENDER, Viloshan
Resigned1 New Burlington Place, LondonW1S 2HR
Born March 1986
Director
Appointed 10 Mar 2023
Resigned 30 Jan 2026
GOVENDER, Viloshan
1 New Burlington Place, LondonW1S 2HR
Born March 1986
Director
10 Mar 2023
Resigned 30 Jan 2026
Resigned
GRANSKOG, Erik
Resigned1 New Burlington Place, LondonW1S 2HR
Born June 1968
Director
Appointed 10 Mar 2023
Resigned 03 Oct 2024
GRANSKOG, Erik
1 New Burlington Place, LondonW1S 2HR
Born June 1968
Director
10 Mar 2023
Resigned 03 Oct 2024
Resigned
IRELAND, James
Resigned1 New Burlington Place, LondonW1S 2HR
Born January 1955
Director
Appointed 10 Mar 2023
Resigned 03 Oct 2024
IRELAND, James
1 New Burlington Place, LondonW1S 2HR
Born January 1955
Director
10 Mar 2023
Resigned 03 Oct 2024
Resigned
SAHDEV, Gautam
Resigned1 New Burlington Place, LondonW1S 2HR
Born April 1975
Director
Appointed 10 Mar 2023
Resigned 09 Apr 2025
SAHDEV, Gautam
1 New Burlington Place, LondonW1S 2HR
Born April 1975
Director
10 Mar 2023
Resigned 09 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Atanas Stefanov Bostandjiev
Active1 New Burlington Place, LondonW1S 2HR
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Mar 2026
Mr Atanas Stefanov Bostandjiev
1 New Burlington Place, LondonW1S 2HR
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Mar 2026
Active
1 New Burlington Place, LondonW1S 2HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2023
Ceased 17 Mar 2026
Osprey Renewables Africa Limited
1 New Burlington Place, LondonW1S 2HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2023
Ceased 17 Mar 2026
Ceased
Filing History
30
Description
Type
Date Filed
Document
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
16 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2024
16 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2024
17 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 June 2024
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
10 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2023