Introduction
Watch Company
O
OSSEIP (AYLESFORD) NOMINEE LIMITED
OSSEIP (AYLESFORD) NOMINEE LIMITED is an active company incorporated on 4 July 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.. OSSEIP (AYLESFORD) NOMINEE LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14980040
LTD Company
Age
2 Years
Incorporated 4 July 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 4 July 2023 - 30 September 2024(15 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 3 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
C/O Orchard Street Investment Management Carrington House London, W1B 5SE,
Previous Addresses
C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX England
From: 16 April 2024To: 24 February 2026
16 New Burlington Place London W1S 2HX United Kingdom
From: 4 July 2023To: 16 April 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CHADWICK, Thomas Richard Procter
ActiveCarrington House, LondonW1B 5SE
Born February 1986
Director
Appointed 04 Jul 2023
CHADWICK, Thomas Richard Procter
Carrington House, LondonW1B 5SE
Born February 1986
Director
04 Jul 2023
Active
EGAN, Fergus
ActiveCarrington House, LondonW1B 5SE
Born January 1980
Director
Appointed 04 Jul 2023
EGAN, Fergus
Carrington House, LondonW1B 5SE
Born January 1980
Director
04 Jul 2023
Active
GADSDEN, Philip John
ActiveCarrington House, LondonW1B 5SE
Born May 1962
Director
Appointed 04 Jul 2023
GADSDEN, Philip John
Carrington House, LondonW1B 5SE
Born May 1962
Director
04 Jul 2023
Active
ROWE, Reginald John Barnabas
ActiveCarrington House, LondonW1B 5SE
Born August 1976
Director
Appointed 04 Jul 2023
ROWE, Reginald John Barnabas
Carrington House, LondonW1B 5SE
Born August 1976
Director
04 Jul 2023
Active
WALTERS, Richard Robert
ActiveCarrington House, LondonW1B 5SE
Born February 1974
Director
Appointed 04 Jul 2023
WALTERS, Richard Robert
Carrington House, LondonW1B 5SE
Born February 1974
Director
04 Jul 2023
Active
RUSSELL, Mark Stuart
ResignedLondonW1S 2HX
Born March 1973
Director
Appointed 04 Jul 2023
Resigned 09 Feb 2024
RUSSELL, Mark Stuart
LondonW1S 2HX
Born March 1973
Director
04 Jul 2023
Resigned 09 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1S 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2023
Osseip Gp Aylesford Limited
LondonW1S 2HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2023
Active
Filing History
8
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
16 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
4 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2023