Introduction
Watch Company
O
OSAPD 1 LIMITED
OSAPD 1 LIMITED is an active company incorporated on 8 August 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OSAPD 1 LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16637294
LTD Company
Age
N/A Years
Incorporated 8 August 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 31 December 2026
Period: 8 August 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Previous Company Names
OSADP 1 LIMITED
From: 8 August 2025To: 4 March 2026
Address
16 New Burlington Place London, W1S 2HX,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CHADWICK, Thomas Richard Procter
ActiveLondonW1S 2HX
Born February 1986
Director
Appointed 08 Aug 2025
CHADWICK, Thomas Richard Procter
LondonW1S 2HX
Born February 1986
Director
08 Aug 2025
Active
EGAN, Fergus
ActiveLondonW1S 2HX
Born January 1980
Director
Appointed 08 Aug 2025
EGAN, Fergus
LondonW1S 2HX
Born January 1980
Director
08 Aug 2025
Active
GADSDEN, Philip John
ActiveLondonW1S 2HX
Born May 1962
Director
Appointed 08 Aug 2025
GADSDEN, Philip John
LondonW1S 2HX
Born May 1962
Director
08 Aug 2025
Active
ROWE, Reginald John Barnabas
ActiveLondonW1S 2HX
Born August 1976
Director
Appointed 08 Aug 2025
ROWE, Reginald John Barnabas
LondonW1S 2HX
Born August 1976
Director
08 Aug 2025
Active
WALTERS, Richard Robert
ActiveLondonW1S 2HX
Born February 1974
Director
Appointed 08 Aug 2025
WALTERS, Richard Robert
LondonW1S 2HX
Born February 1974
Director
08 Aug 2025
Active
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 08 Aug 2025
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2026
8 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2025