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T20 OSPREY MIDCO LTD (15294854)

T20 OSPREY MIDCO LTD (15294854) is an active UK company. incorporated on 20 November 2023. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in temporary employment agency activities. T20 OSPREY MIDCO LTD has been registered for 2 years. Current directors include DEITZ, David Joshua, WATKINS, David Michael, T20 PIONEER MIDCO LIMITED.

Company Number
15294854
Status
active
Type
ltd
Incorporated
20 November 2023
Age
2 years
Address
33 Soho Square, London, W1D 3QU
Industry Sector
Administrative and Support Service Activities
Business Activity
Temporary employment agency activities
Directors
DEITZ, David Joshua, WATKINS, David Michael, T20 PIONEER MIDCO LIMITED
SIC Codes
78200

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Introduction
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T20 OSPREY MIDCO LTD

T20 OSPREY MIDCO LTD is an active company incorporated on 20 November 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. T20 OSPREY MIDCO LTD was registered 2 years ago.(SIC: 78200)

Status

active

Active since 2 years ago

Company No

15294854

LTD Company

Age

2 Years

Incorporated 20 November 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)

Next Due

Due by 3 December 2026
For period ending 19 November 2026
Contact
Address

33 Soho Square London, W1D 3QU,

Timeline

18 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Loan Secured
Mar 24
Loan Secured
Mar 24
Loan Secured
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
Loan Secured
Feb 25
Loan Secured
Feb 25
Director Left
Mar 25
Director Joined
Mar 25
Capital Update
Mar 25
Funding Round
Apr 25
Director Left
Dec 25
Director Joined
Dec 25
Loan Secured
Mar 26
Loan Secured
Mar 26
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

DEITZ, David Joshua

Active
Soho Square, LondonW1D 3QU
Born April 1983
Director
Appointed 20 Nov 2023

WATKINS, David Michael

Active
Soho Square, LondonW1D 3QU
Born May 1984
Director
Appointed 21 Mar 2025

T20 PIONEER MIDCO LIMITED

Active
Soho Square, LondonW1D 3QU
Corporate director
Appointed 28 Nov 2023

DEITZ, David

Resigned
Soho Square, LondonW1D 3QU
Born June 1977
Director
Appointed 20 Nov 2023
Resigned 20 Nov 2023

MUNRO, Ian James

Resigned
Soho Square, LondonW1D 3QU
Born June 1977
Director
Appointed 27 Mar 2024
Resigned 21 Mar 2025

MUNRO, Ian James

Resigned
Soho Square, LondonW1D 3QU
Born June 1977
Director
Appointed 28 Nov 2023
Resigned 27 Mar 2024

Persons with significant control

1

T20 Pioneer Midco Limited

Active
Soho Square, LondonW1D 3QU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2023
Fundings
Financials
Latest Activities

Filing History

37

Resolution
3 April 2026
RESOLUTIONSResolutions
Resolution
3 April 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
3 April 2026
AAAnnual Accounts
Legacy
3 April 2026
PARENT_ACCPARENT_ACC
Legacy
3 April 2026
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2026
MR01Registration of a Charge
Confirmation Statement With Updates
16 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2025
AP01Appointment of Director
Capital Allotment Shares
11 April 2025
SH01Allotment of Shares
Resolution
10 April 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
2 April 2025
AAAnnual Accounts
Legacy
2 April 2025
PARENT_ACCPARENT_ACC
Legacy
2 April 2025
AGREEMENT2AGREEMENT2
Legacy
2 April 2025
GUARANTEE2GUARANTEE2
Capital Statement Capital Company With Date Currency Figure
27 March 2025
SH19Statement of Capital
Legacy
27 March 2025
SH20SH20
Legacy
27 March 2025
CAP-SSCAP-SS
Resolution
27 March 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
24 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
8 May 2024
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
7 May 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
27 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Resolution
20 March 2024
RESOLUTIONSResolutions
Memorandum Articles
20 March 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
28 November 2023
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
28 November 2023
AP02Appointment of Corporate Director
Incorporation Company
20 November 2023
NEWINCIncorporation