Introduction
Watch Company
O
OSPREY UK HOLDCO LIMITED
OSPREY UK HOLDCO LIMITED is an active company incorporated on 15 September 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 UK HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15141638
LTD Company
Age
2 Years
Incorporated 15 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 15 September 2023 - 31 December 2024(16 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
4th Floor 78 St. James's Street London, SW1A 1JB,
Previous Addresses
4th Floor St. James's Street St James's London SW1A 1JB England
From: 3 October 2023To: 9 November 2023
C/O Seles Limited, 2a Charing Cross Road London WC2H 0HF England
From: 15 September 2023To: 3 October 2023
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ALTUM SECRETARIES LIMITED
ActiveCastle Street, JerseyJE1 1GL
Corporate secretary
Appointed 15 Sept 2023
ALTUM SECRETARIES LIMITED
Castle Street, JerseyJE1 1GL
Corporate secretary
15 Sept 2023
Active
JACKSON, Nathan Baruch
Active78 St James's Street, LondonSW1A 1JB
Born June 1984
Director
Appointed 16 Jan 2024
JACKSON, Nathan Baruch
78 St James's Street, LondonSW1A 1JB
Born June 1984
Director
16 Jan 2024
Active
PATEL, Hirenkumar
Active78 St. James's Street, LondonSW1A 1JB
Born September 1981
Director
Appointed 15 Sept 2023
PATEL, Hirenkumar
78 St. James's Street, LondonSW1A 1JB
Born September 1981
Director
15 Sept 2023
Active
TANDURA, Iryna
Active78 St. James's Street, LondonSW1A 1JB
Born October 1982
Director
Appointed 15 Sept 2023
TANDURA, Iryna
78 St. James's Street, LondonSW1A 1JB
Born October 1982
Director
15 Sept 2023
Active
CRADDOCK, Richard Lloyd
Resigned78 St. James's Street, LondonSW1A 1JB
Born May 1984
Director
Appointed 15 Sept 2023
Resigned 16 Jan 2024
CRADDOCK, Richard Lloyd
78 St. James's Street, LondonSW1A 1JB
Born May 1984
Director
15 Sept 2023
Resigned 16 Jan 2024
Resigned
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023
3 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2023