Introduction
Watch Company
O
OSPREY IV (SM) LTD
OSPREY IV (SM) LTD is an active company incorporated on 14 November 2024 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 IV (SM) LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16079934
LTD Company
Age
1 Years
Incorporated 14 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 14 August 2026
Period: 14 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
6th Floor, Manfield House 1 Southampton Street London, WC2R 0LR,
Previous Addresses
122 Wigmore Street London W1U 3RX United Kingdom
From: 14 November 2024To: 18 November 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROSE, Nicholas Simon
Active1 Southampton Street, LondonWC2R 0LR
Born October 1980
Director
Appointed 14 Nov 2024
ROSE, Nicholas Simon
1 Southampton Street, LondonWC2R 0LR
Born October 1980
Director
14 Nov 2024
Active
WEISMAN, Thomas Alexander Lorenzo
Active1 Southampton Street, LondonWC2R 0LR
Born October 1980
Director
Appointed 14 Nov 2024
WEISMAN, Thomas Alexander Lorenzo
1 Southampton Street, LondonWC2R 0LR
Born October 1980
Director
14 Nov 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Antonio Correia De Pinho
Ceased1 Southampton Street, LondonWC2R 0LR
Born April 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2024
Ceased 03 Dec 2024
Mr Antonio Correia De Pinho
1 Southampton Street, LondonWC2R 0LR
Born April 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2024
Ceased 03 Dec 2024
Ceased
Mr Thomas Alexander Lorenzo Weisman
Active1 Southampton Street, LondonWC2R 0LR
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2024
Mr Thomas Alexander Lorenzo Weisman
1 Southampton Street, LondonWC2R 0LR
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2024
Active
Mr Nicholas Simon Rose
Active1 Southampton Street, LondonWC2R 0LR
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2024
Mr Nicholas Simon Rose
1 Southampton Street, LondonWC2R 0LR
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2024
Active
Filing History
25
Description
Type
Date Filed
Document
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2025
4 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
21 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
14 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2024