OSPREY HOLDCO LIMITED
OSPREY HOLDCO LIMITED is an active private limited company, incorporated on 24 August 2006. The nature of the business is Activities of head offices. The company's registered office is on Lancaster Way, Huntingdon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. OSPREY HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05915869 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 24/08/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | LANCASTER HOUSE LANCASTER WAY |
|---|---|
| Address Line 2 | ERMINE BUSINESS PARK |
| Post Town | HUNTINGDON |
| County | CAMBRIDGESHIRE |
| Country | UNITED KINGDOM |
| Postcode | PE29 6XU |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 15/09/2024 |
|---|---|
| Last Made Up Date | 01/09/2023 |
Return
| Next Due Date | 24/09/2016 |
|---|---|
| Last Made Up Date | 27/08/2015 |
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)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
OSPREY HOLDCO LIMITED
Directors
(The company's officers)
MR JEREMY SALOMON AFLALO
(~36 year old French national)
ABU DHABI INVESTMENT AUTHORITY 211 CORNICHE STREET, ABU DHABI, UNITED ARAB EMIRATES
- Current Director
- Gives occupation as SENIOR INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 21/07/2022
MR JOHN RICHARD BARRY
(~56 year old British national)
CAMULODUNUM INVESTMENTS LTD 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2018
MR JAMES ALEXANDER BRYCE
(~49 year old British national)
C/O CPPIB 40 PORTMAN SQUARE, LONDON, W1H 6LT, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR PRINCIPAL
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2015
MR ANTHONY DONNELLY
(~59 year old British national)
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2023
MR NIALL PATRICK MILLS
(~55 year old British national)
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2008
MR ALEXANDROS NASSUPHIS
(~54 year old German national)
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2018
MR BATISTE THOMAS DEGARIS OGIER
(~43 year old British national)
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR PRINCIPAL
- Usually resident in UNITED KINGDOM
Appointed on 27/05/2021
MR LUIS MIGUEL AZENHA PISCO
(~40 year old Portuguese,british national)
ABU DHABI INVESTMENT AUTHORITY 211 CORNICHE STREET, ABU DHABI, UNITED ARAB EMIRATES
- Current Director
- Gives occupation as SENIOR PORTFOLIO MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2022
DR ROSALIND CATHERINE RIVAZ
(~68 year old British national)
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIR AND NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2024
MR PETER JOHN SIMPSON
(~57 year old British national)
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2010
Connections
(Shared officers)
- MR JAMES ALEXANDER BRYCE
- MR ANTHONY DONNELLY
- DR ROSALIND CATHERINE RIVAZ
- MR PETER JOHN SIMPSON
- MR JEREMY SALOMON AFLALO
- MR JOHN RICHARD BARRY
- MR JAMES ALEXANDER BRYCE
- MR ANTHONY DONNELLY
- MR NIALL PATRICK MILLS
- MR ALEXANDROS NASSUPHIS
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)
OSPREY HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, PE29 6XU.
Map of OSPREY HOLDCO LIMITED at local scale
Map of OSPREY HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in PE29 6XU
Other companies with registered offices in PE29 6XU:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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