EQUITY PARTNERSHIPS (OSPREY) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUITY PARTNERSHIPS (OSPREY) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EQUITY PARTNERSHIPS (OSPREY) LIMITED was incorporated 22 years ago on 05/10/2001 and has the registered number: 04299729. The accounts status is TOTAL EXEMPTION FULL.
EQUITY PARTNERSHIPS (OSPREY) LIMITED was incorporated 22 years ago on 05/10/2001 and has the registered number: 04299729. The accounts status is TOTAL EXEMPTION FULL.
EQUITY PARTNERSHIPS (OSPREY) LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2019 | 16/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2003-09-01 | CURRENT | ||
| CIARA FITZGIBBON | Nov 1981 | Irish | Director | 2019-02-15 | CURRENT |
| CROMWELL DIRECTOR LIMITED | Corporate Director | 2008-01-09 | CURRENT | ||
| EPS SECRETARIES LIMITED | Corporate Secretary | 2001-10-05 UNTIL 2001-11-20 | RESIGNED | ||
| MR PAUL FRANCIS OLIVER | Jul 1955 | British | Director | 2001-11-20 UNTIL 2010-01-13 | RESIGNED |
| MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2001-11-23 UNTIL 2005-10-31 | RESIGNED |
| MR DAVID JOHN KIRKBY | Oct 1963 | Australian | Director | 2009-11-13 UNTIL 2015-07-31 | RESIGNED |
| MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2008-11-10 UNTIL 2015-08-14 | RESIGNED |
| MIKJON LIMITED | Corporate Director | 2001-10-05 UNTIL 2001-11-20 | RESIGNED | ||
| MR CHRISTIAN JAMES ALEXANDER BEARMAN | Jan 1974 | British | Director | 2010-01-13 UNTIL 2015-07-31 | RESIGNED |
| MR ROBERT JOHN CORLETT | Jun 1966 | British | Director | 2002-04-01 UNTIL 2003-06-25 | RESIGNED |
| MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-07-31 UNTIL 2019-02-15 | RESIGNED |
| JEREMY JOHN TUTTON | Feb 1966 | British | Director | 2005-04-06 UNTIL 2006-04-30 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2005-10-31 UNTIL 2008-11-10 | RESIGNED |
| MR DARREN JAMES FENNELL | Jul 1965 | British | Director | 2003-07-17 UNTIL 2004-01-30 | RESIGNED |
| LESLIE MURRAY FRASER ZAJAC | Apr 1954 | Secretary | 2002-05-27 UNTIL 2003-09-01 | RESIGNED | |
| SUSAN MARGARET BROOK | Apr 1969 | British | Secretary | 2001-11-20 UNTIL 2002-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Reginald Le Prevost | 2016-04-06 | 12/1951 | St Peter Port Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael James Wall | 2016-04-06 | 5/1964 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Cromwell Investment Holdings Uk Limited | 2016-04-06 | Scarborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |