OSSEOUS HOLDCO LIMITED

OSSEOUS HOLDCO LIMITED is an active private limited company, incorporated on 15 July 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. OSSEOUS HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12743957
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR BELGRAVE HOUSE
Address Line 276 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 9TQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date12/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
OSSEOUS HOLDCO LIMITED

Directors

(The company's officers)
MR PAUL NIGEL BURROW
(~51 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 15/07/2020
MR ANTONIO DI LORENZO
(~35 year old Italian national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 29/09/2021
MR MATHIEU DOMINIQUE FRISON
(~40 year old Belgian national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 26/05/2023
MR SAMUEL GEORGE KEMPSEY
(~36 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2021
MR THOMAS SPENCER PATRICK
(~51 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2020
MRS SUSANNE CHRISTINE HARDING
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Secretary
Appointed on 01/12/2023

Connections

(Shared officers)
28 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED
  • MR ANTONIO DI LORENZO
ARACHNE BIDCO (UK) LIMITED
  • MR PAUL NIGEL BURROW
  • MR THOMAS SPENCER PATRICK
ARACHNE HOLDCO (UK) LIMITED
  • MR PAUL NIGEL BURROW
  • MR THOMAS SPENCER PATRICK
ARACHNE MIDCO (UK) LIMITED
  • MR PAUL NIGEL BURROW
  • MR THOMAS SPENCER PATRICK
  • MR PAUL NIGEL BURROW
  • MR MATHIEU DOMINIQUE FRISON
  • MR SAMUEL GEORGE KEMPSEY
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)

OSSEOUS HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 9TQ.

Map of OSSEOUS HOLDCO LIMITED at local scale
Map of OSSEOUS HOLDCO LIMITED at local scale
Map of OSSEOUS HOLDCO LIMITED at district scale
Map of OSSEOUS 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 SW1W 9TQ

Other companies with registered offices in SW1W 9TQ:

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)