OSB GROUP PLC
OSB GROUP PLC is an active public limited company, incorporated on 2 May 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Quayside, Chatham. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. OSB GROUP PLC previously had the company name PROJECT CAMBRIDGE SHELFCO PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11976839 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 02/05/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | OSB HOUSE QUAYSIDE |
|---|---|
| Address Line 2 | CHATHAM MARITIME |
| Post Town | CHATHAM |
| Country | UNITED KINGDOM |
| Postcode | ME4 4QZ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 14/12/2024 |
|---|---|
| Last Made Up Date | 30/11/2023 |
Return
| Next Due Date | 30/05/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From 03/03/2020 onwards:
OSB GROUP PLC
Prior to 03/03/2020:
PROJECT CAMBRIDGE SHELFCO PLC
Directors
(The company's officers)
MS KALVINDER ATWAL
(~52 year old British national)
OSB HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM, ME4 4QZ, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2023
MR ANDREW JOHN GOLDING
(~55 year old British national)
OSB HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM, ME4 4QZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/05/2019
MS ELIZABETH NOEL HARWERTH
(~76 year old British national)
OSB HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM, ME4 4QZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2020
MRS SARAH ANN HEDGER
(~59 year old British national)
OSB HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM, ME4 4QZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2020
MR RAJAN KAPOOR
(~72 year old British national)
OSB HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM, ME4 4QZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2020
MS APRIL CAROLYN TALINTYRE
(~58 year old British national)
OSB HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM, ME4 4QZ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/05/2019
MR SIMON WALKER
(~65 year old British national)
OSB HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM, ME4 4QZ, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2022
MR DAVID AVERY WEYMOUTH
(~69 year old British national)
OSB HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM, ME4 4QZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2020
MR JASON STANLEY ELPHICK
OSB HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM, ME4 4QZ, UNITED KINGDOM
- Current Secretary
Appointed on 02/05/2019
Connections
(Shared officers)
5D FINANCE LIMITED
- MR ANDREW JOHN GOLDING
- MR RAJAN KAPOOR
BROADLANDS FINANCE LIMITED
- MR ANDREW JOHN GOLDING
- MR RAJAN KAPOOR
- MS APRIL CAROLYN TALINTYRE
BUILDING SOCIETIES TRUST LIMITED
- MR ANDREW JOHN GOLDING
CCFSG HOLDINGS LIMITED
- MR ANDREW JOHN GOLDING
- MR RAJAN KAPOOR
- MS APRIL CAROLYN TALINTYRE
CHARTER COURT FINANCIAL SERVICES LIMITED
- MR ANDREW JOHN GOLDING
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OSB GROUP PLC: Maps
Maps show the location of the postcode of the registered office, ME4 4QZ.
Map of OSB GROUP PLC at local scale
Map of OSB GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in ME4 4QZ
Other companies with registered offices in ME4 4QZ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 18ms