OSPREY HOLDCO LIMITED

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU

Company Number: 05915869
Incorporation date: 24-Aug-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices





SUMMARY

This company is 17.6 years old and is currently active. The company has positive equity (net assets) of GBP 640 which has decreased from the previous year's figure of GBP 13.6 thousand. The latest reported revenue figure is GBP 1.5 thousandThe company has 11 active officers (directors or partners) who are or were officers of 193 other companies, 78 (40.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 1,456 390 9 384 -122
31-Mar-2019 GBP 6
31-Mar-2018 GBP 16 340 4 286 40


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 20 753 598 596 92 640
31-Mar-2019 GBP 13,111 13,111 13,611
31-Mar-2018 GBP 1

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Claire Tytherleigh RUSSELL 03 May 2008 29 Mar 2024 British 2 - 1
Resigned Patrick FIRTH 20 Dec 2006 03 May 2008 0 - 49
Resigned VISTRA COMPANY SECRETARIES LIMITED 24 Aug 2006 19 Dec 2006 410 - 2209

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Rosalind Catherine, Dr RIVAZ 25 Jan 2024 Chair And Non-Executive Director British 13 - 20 (0.0%)
Active Anthony DONNELLY 23 Nov 2023 Company Director British 18 - 11673 (54.5%)
Resigned Deepu Prasad CHINTAMANENI 23 Mar 2023 14 Dec 2023 Executive Director British 0 - 200 (0.0%)
Active Jeremy Salomon AFLALO 21 Jul 2022 Senior Investment Manager French 2 - 00 (0.0%)
Active David STIRTON 01 Feb 2022 Investment Manager British 2 - 00 (0.0%)
Resigned Irina LUCKEY 27 May 2021 21 Jul 2022 Principal British 0 - 20 (0.0%)
Active Batiste Thomas Degaris OGIER 27 May 2021 Senior Principal British 3 - 270 (0.0%)
Resigned John Raymond HIRST 21 Jul 2020 24 Jan 2024 Company Director British 0 - 80 (0.0%)
Resigned Deepu Prasad CHINTAMANENI 21 Jul 2020 31 Jan 2022 Executive Director British 0 - 200 (0.0%)
Resigned Duncan John SYMONDS 21 Jul 2020 23 Mar 2023 Civil Engineer British 0 - 131 (7.7%)
Resigned Steven John BUCK 01 Aug 2019 22 Nov 2023 Accountant British 0 - 141 (7.1%)
Resigned Batiste Thomas Degaris OGIER 26 Jul 2019 27 May 2021 Senior Principal British 3 - 270 (0.0%)
Active Alexandros NASSUPHIS 18 Jul 2018 Investment Professional German 3 - 127 (46.7%)
Resigned Mamoun JAMAI 22 Jun 2018 22 Mar 2022 Senior Portfolio Manager Moroccan 0 - 40 (0.0%)
Resigned Projesh BANERJEA 22 Jun 2018 22 Mar 2022 Financier Indian 0 - 40 (0.0%)
Active John Richard BARRY 22 Mar 2018 Investor British 5 - 10 (0.0%)
Active John Richard BARRY 22 Mar 2018 Investor British 15 - 52 (10.0%)
Resigned Manoj MEHTA 20 Jul 2016 20 Jul 2020 Investment Director British 0 - 212 (9.5%)
Resigned Duncan John SYMONDS 20 Jul 2016 20 Jul 2020 Civil Engineer British 0 - 131 (7.7%)
Resigned Alexandros NASSUPHIS 25 Nov 2015 22 Jun 2018 Investment Professional German 3 - 127 (46.7%)
Resigned Batiste Thomas Degaris OGIER 25 Nov 2015 18 Jul 2018 Associate Director British 0 - 60 (0.0%)
Active James Alexander BRYCE 23 Jul 2015 Senior Principal British 4 - 30 (0.0%)
Resigned Robert Stewart NAPIER 23 Jul 2015 31 Mar 2021 Chief Executive British 2 - 434 (8.9%)
Resigned Stephen Robert, Dr BILLINGHAM 01 Apr 2015 31 Mar 2020 Company Director British 0 - 80 (0.0%)
Resigned Cressida Mary HOGG 13 Feb 2015 23 May 2018 Banker British 3 - 162 (10.5%)
Resigned James Alexander BRYCE 13 Feb 2015 23 Jul 2015 Senior Principal British 0 - 150 (0.0%)
Resigned Robert Stewart NAPIER 22 Jan 2015 31 Mar 2015 Chief Executive British 2 - 434 (8.9%)
Resigned James Alexander BRYCE 01 Dec 2014 04 Jun 2015 Senior Principal British 0 - 150 (0.0%)
Resigned Batiste Thomas Degaris OGIER 21 Jul 2014 25 Nov 2015 Associate Director British 0 - 60 (0.0%)
Resigned Philip Joseph WHITE 01 Apr 2014 21 Feb 2018 Director British 0 - 5015 (30.0%)
Resigned Werner KERSCHL 13 May 2013 20 Jul 2016 Investment Director Austrian 0 - 40 (0.0%)
Resigned Mark Nicholas ROGERS 05 Sep 2012 25 Nov 2015 Asset Manager Australian 0 - 50 (0.0%)
Resigned Andrew Julian Frederick COX 29 May 2012 14 Jun 2016 Fund Manager British 13 - 197 (21.9%)
Resigned Andreas Herman KOETTERING 31 Mar 2012 01 Dec 2014 Investment Manager German 0 - 1913 (68.4%)
Resigned Timothy John STONE 01 Oct 2011 04 Jun 2015 Self Employed British 0 - 41 (25.0%)
Resigned Andre BOURBONNAIS 28 Jul 2010 13 Feb 2015 Senior Vice President, Private Investments Canadian 0 - 41 (25.0%)
Active Peter John SIMPSON 30 Jan 2010 Director British 15 - 51 (5.0%)
Resigned Adrian Alastair, Sir MONTAGUE 26 Mar 2009 22 Jan 2015 Chairrman British 0 - 235 (21.7%)
Active Niall Patrick MILLS 25 Sep 2008 Chartered Engineer British 2 - 142 (12.5%)
Resigned Daniel Vincent LATHAM 07 Feb 2008 25 Sep 2008 Head Of Infrastructure & Investment Australian 0 - 100 (0.0%)
Resigned Christine Elizabeth O'REILLY 27 Nov 2007 05 Sep 2012 Global Head Of Asset Mngt, Inf Australian 2 - 50 (0.0%)
Resigned Manoj MEHTA 27 Nov 2007 13 May 2013 Investment Director British 0 - 212 (9.5%)
Resigned Philip Joseph WHITE 27 Nov 2007 29 May 2012 Director British 0 - 5015 (30.0%)
Resigned Andrew Samuel LIAU 24 May 2007 12 Dec 2008 Fund Manager Canadian 0 - 140 (0.0%)
Resigned Daniel Karl FETTER 24 May 2007 28 Jul 2010 Finance Canadian 0 - 182 (11.1%)
Resigned Daniel Karl FETTER 24 May 2007 31 Mar 2012 Finance Vcanadian 0 - 20 (0.0%)
Resigned Peter Charles Fletcher HICKSON 07 Feb 2007 27 Feb 2009 Company Director British 1 - 4819 (38.8%)
Resigned Duncan Robert TAYLOR 25 Jan 2007 17 Sep 2007 Fund Manager Australian 0 - 100 (0.0%)
Resigned Jonson COX 25 Jan 2007 31 Mar 2010 Ceo British 4 - 222 (7.7%)
Resigned Michael James QUEEN 25 Jan 2007 12 Oct 2007 Company Director British 6 - 246 (20.0%)
Resigned Scott Robert James LONGHURST 25 Jan 2007 31 Jul 2019 Finance Director British 2 - 171 (5.3%)
Resigned Roger Mark WITCOMB 25 Jan 2007 01 Jan 2011 Company Director British 3 - 181 (4.8%)
Resigned Damian Joseph MOLONEY 01 Dec 2006 19 Sep 2007 Manager Australian 0 - 50 (0.0%)
Resigned Stephen John VINEBURG 01 Dec 2006 01 Dec 2006 Head Of Infrastruction Investm Australian 0 - 30 (0.0%)
Resigned Christopher Robert KOSKI 01 Dec 2006 24 May 2007 Infrastructure Investor Canadian 0 - 72 (28.6%)
Resigned Cressida Mary HOGG 12 Sep 2006 31 Mar 2014 Banker British 3 - 162 (10.5%)
Resigned Christian SEYMOUR 24 Aug 2006 20 Jul 2016 Investment Manager Australian 0 - 70 (0.0%)
Resigned Damian Christopher RIGNEY 24 Aug 2006 24 May 2007 Banker Australian 0 - 70 (0.0%)
Resigned Neil Edmund KING 24 Aug 2006 12 Sep 2006 Infrastructure Investor British 0 - 477 (14.9%)
Resigned Graeme Francis BEVANS 24 Aug 2006 28 Jul 2010 Fund Manager Australian 0 - 20 (0.0%)
Number of active directors: 11
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 11.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INSTITUTE OF WATER (00539193) - Active
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED (01612178) - Active
WATERAID (01787329) - Active
ARQIVA MUXCO LIMITED (02333949) - Active
AWG GROUP LIMITED (02366618) - Active
ANGLIAN WATER SERVICES LIMITED (02366656) - Active
ELECTRICITY NORTH WEST LIMITED (02366949) - Active
ARQIVA LIMITED (02487597) - Active
ALPHEUS ENVIRONMENTAL LIMITED (02499491) - Active
HARWORTH GROUP PLC (02649340) - Active
TEESSIDE GAS & LIQUIDS PROCESSING (02767808) - Active
VICTREX PLC (02793780) - Active
NORTHERN GAS PROCESSING LIMITED (02866642) - Active
MORRISON GWENT LIMITED (02910788) - Active
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED (03017251) - Active
GWENT EURO PARK MANAGEMENT COMPANY LIMITED (03035052) - Active
COMPUTACENTER PLC (03110569) - Active
ARQIVA HOLDINGS LIMITED (03242381) - Active
AWG PROPERTY SOLUTIONS LIMITED (03306997) - Active - Proposal to Strike off
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED (03307001) - Active
EASTLAND DEVELOPMENTS LIMITED (03307002) - Active
MORRISON MERLIN LIMITED (03371720) - Dissolved
RADIAL PARK DEVELOPMENTS LIMITED (03407268) - Dissolved
WATER UK (03539600) - Active
ADAMSON DEVELOPMENTS (LOW FELL) LIMITED (03553220) - Dissolved
BOPARAN HOLDINGS LIMITED (03558065) - Active
PRIORY (SEATON) LIMITED (03614143) - Dissolved
COTTON MILL MANAGEMENT LIMITED (03639668) - Active
BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED (03671773) - Dissolved
ARQIVA TELECOMS INVESTMENT LIMITED (03696564) - Active
GAINSBOROUGH UK LIMITED (03908222) - Dissolved
AWG PARENT CO LIMITED (03936645) - Active
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED (03977135) - Active
HEALTHCARE SUPPORT (NEWHAM) LIMITED (03977157) - Active
NWG BUSINESS LIMITED (04047470) - Active
AMBURY DEVELOPMENTS LIMITED (04173903) - Active
EHE 5 LIMITED (04184662) - Active
WALBANK WALSALL (B) LIMITED (04184663) - Active
WALBANK WALSALL (A) LIMITED (04184665) - Active
PEERLESS CONSTRUCTION (BIRKDALE) LIMITED (04236568) - Dissolved
BROOK OFFICE PARK (2001) LIMITED (04264988) - Dissolved
CS (1000) LIMITED (04266726) - Dissolved
ANGLIAN WATER SERVICES HOLDINGS LIMITED (04330144) - Active
ANGLIAN WATER SERVICES FINANCING PLC (04330322) - Active
CS MANAGEMENT COMPANY (2002) LIMITED (04459677) - Active
CS AMENITIES LIMITED (04459896) - Active
BROOK OFFICE MANAGEMENT COMPANY LIMITED (04499836) - Active
MORRISON LIMITED (04700725) - Active
ARQIVA FINANCING NO 3 PLC (05253998) - Active
ARQIVA GROUP LIMITED (05254001) - Active
ARQIVA UK BROADCAST HOLDINGS LIMITED (05254048) - Active
AWG PROPERTY DIRECTOR LIMITED (05341812) - Active
CONINGSBY DEVELOPMENTS LIMITED (05645200) - Dissolved
CS 3000 LIMITED (05730092) - Dissolved
TEESSIDE GAS PROCESSING PLANT LIMITED (05740797) - Active
TGPP 2 LIMITED (05799778) - Active
TGPP 1 LIMITED (05799781) - Active
AWG BUSINESS CENTRES LIMITED (05844645) - Active
OSPREY HOLDCO LIMITED (05915869) - Active
OSPREY ACQUISITIONS LIMITED (05915896) - Active
ARQIVA FINANCING NO 2 LIMITED (06137899) - Active
ARQIVA FINANCING NO 1 LIMITED (06137924) - Active
ANGLIAN VENTURE HOLDINGS LIMITED (06426222) - Active
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED (06428372) - Active
NORTH WEST ELECTRICITY NETWORKS PLC (06428375) - Active
CONINGSBY GARDENS MANAGEMENT COMPANY LIMITED (06452509) - Dissolved
WAVE LTD (06492265) - Active
CELTIC SPRINGS RETAIL LIMITED (06704667) - Active
ENW FINANCE PLC (06845434) - Active
ENW CAPITAL FINANCE PLC (06873051) - Active
ANGLIAN WATER (OSPREY) FINANCING PLC (07476767) - Active
GEPIF EUROWIND HOLDINGS LIMITED (07803962) - Active
ABPA HOLDINGS LIMITED (07847153) - Active
ARQIVA BROADCAST INTERMEDIATE LIMITED (08085710) - Active
ARQIVA GROUP PARENT LIMITED (08085794) - Active
ARQIVA BROADCAST PARENT LIMITED (08085823) - Active
ARQIVA GROUP INTERMEDIATE LIMITED (08126989) - Active
ARQIVA SENIOR FINANCE LIMITED (08127157) - Active
ARQIVA GROUP HOLDINGS LIMITED (08221064) - Active
HARWORTH ESTATES PROPERTY GROUP LIMITED (08232459) - Active
ARQIVA BROADCAST FINANCE PLC (08336342) - Active
ARQIVA FINANCING PLC (08336354) - Active
NWEN FINANCE PLC (08374655) - Active
NORTH HARBOUR SERVICES LIMITED (08465782) - Dissolved
ARQIVA PP FINANCING PLC (08556128) - Active
ARQIVA SMART METERING LIMITED (08682562) - Active
ARQIVA SMART PARENT LIMITED (08723419) - Active
ARQIVA SMART HOLDINGS LIMITED (08723422) - Active
ARQIVA SMART FINANCING LIMITED (08723426) - Active
ARQIVA INTERNATIONAL HOLDINGS LIMITED (08753024) - Active
OPEN WATER MARKET LIMITED (08791025) - Dissolved
GOWER ADVISORS LIMITED (08795820) - Dissolved
YOUR LIFE CAMPAIGN C.I.C. (09225300) - Active
MARKET OPERATOR SERVICES LIMITED (09276929) - Active
NSMP HOLDCO 2 LIMITED (09711318) - Active
NSMP OPERATIONS LIMITED (09711370) - Active
AVH PARKS LIMITED (10177651) - Active
TIDE SERVICES LIMITED (11145202) - Active
ANGLIAN WATER SERVICES UK PARENT CO LIMITED (11294507) - Active
CORY TOPCO LIMITED (11385842) - Active
CORY HOLDCO LIMITED (11385897) - Active
SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED (11460201) - Active
SELKIE INVESTMENTS MIDSTREAM BIDCO LIMITED (11460285) - Active
AWG C4 LIMITED (11787247) - Active
WATER RESOURCES EAST (WRE) LIMITED (12057670) - Active
CWRP RELOCATION LIMITED (12219644) - Active
NORTH HARBOUR CAPITAL LIMITED (12871868) - Active - Proposal to Strike off
OHL PIPER LIMITED (13184232) - Active
OSPREY INVESTCO LIMITED (13379422) - Active
AIGRETTE FINANCING LIMITED (13379437) - Active
AIGRETTE FINANCING (ISSUER) PLC (13390485) - Active
SELKIE INVESTMENTS MIDSTREAM NORWAY LIMITED (13581841) - Active
ARQIVA INTERMEDIATE LIMITED (13776518) - Active
AVH SOLAR LIMITED (14271777) - Active
CROSSOVER PIPELINE LIMITED (14661901) - Active - Proposal to Strike off
CROSSOVER PIPELINE HOLDINGS LIMITED (14662006) - Active - Proposal to Strike off
AWG RESIDENTIAL FINANCE (IRELAND) LIMITED (NI039098) - Dissolved
FIRST STATE GAS INFRASTRUCTURE MANAGEMENT LIMITED (NI619407) - Dissolved
FIRST STATE GAS INFRASTRUCTURE LIMITED (NI619411) - Dissolved
AWG PROPERTY LIMITED (SC067190) - Active
AWG RESIDENTIAL LIMITED (SC082292) - Active
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED (SC128301) - Active
MORRISON PROPERTY INVESTMENTS LIMITED (SC128414) - Active
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED (SC142783) - Dissolved
CALA-AWG LIMITED (SC147722) - Dissolved
BELGRAVE RESIDENTIAL ASSETS LIMITED (SC155811) - Dissolved
AWG RESIDENTIAL FINANCE LIMITED (SC169446) - Dissolved
KIELBURN HOMES LIMITED (SC173538) - Dissolved
TANTALLON RESIDENTIAL LIMITED (SC178146) - Dissolved
MORRISON CONSTRUCTION LIMITED (SC178956) - Active
HAYFORD VILLAGE LIMITED (SC183860) - Dissolved
MORRISON RESIDENTIAL PROPERTIES LIMITED (SC185150) - Active
CALMONT HOMES (SCOTLAND) LIMITED (SC186314) - Dissolved
MORRISON PROPERTIES LIMITED (SC188124) - Active
CROWWOOD GRANGE ESTATES LIMITED (SC191312) - Active
CALA-MORRISON RESIDENTIAL LIMITED (SC191862) - Dissolved
MORRISON COMMERCIAL 151 LIMITED (SC199841) - Dissolved
QUEEN'S QUAY LIMITED (SC200391) - Dissolved
MORRISON CITY QUAY DUNDEE LIMITED (SC200509) - Dissolved
CALA GREENBANK LIMITED (SC202692) - Dissolved
MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED (SC207320) - Dissolved
OCEAN POINT DEVELOPMENTS LIMITED (SC208638) - In Administration
FP NEWHAVEN TWO LIMITED (SC208821) - Active
AIRBLES ROAD DEVELOPMENTS LIMITED (SC212856) - Dissolved
HITP DEVELOPMENTS LIMITED (SC226295) - Dissolved
HAMILTON PARK DEVELOPMENTS LIMITED (SC229343) - Dissolved
HAMILTON PARK CONSTRUCTION (PLOT 7A) LIMITED (SC234589) - Dissolved
HAMILTON PARK CONSTRUCTION (PLOT 7C) LIMITED (SC240956) - Dissolved
HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED (SC240958) - Dissolved
HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED (SC240959) - Dissolved
HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED (SC240960) - Dissolved
HAMILTON PARK CONSTRUCTION (PLOT 7G) LIMITED (SC240961) - Dissolved
HAMILTON PARK DEVELOPMENTS (PLOT 7B) LIMITED (SC240962) - Dissolved
HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED (SC240963) - Dissolved
HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED (SC240965) - Dissolved
HAMILTON PARK CONSTRUCTION (PLOT 7B) LIMITED (SC241011) - Dissolved
HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED (SC241012) - Dissolved
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED (SC241851) - Active
HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED (SC241853) - Dissolved
HAMILTON PARK DEVELOPMENTS (PLOT 7G) LIMITED (SC241854) - Dissolved
HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED (SC241875) - Active
RIGHEAD (SUPERIORITY) (SC247747) - Dissolved
CAMBUSLANG RETAIL PORTFOLIO LIMITED (SC271031) - Active
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED (SC271032) - Active
SBP (NORTH SITE) DEVELOPMENTS LIMITED (SC275633) - Dissolved
BARRHEAD CARGO CENTRE LIMITED (SC277476) - Dissolved
SBP (NORTH SITE) DEVELOPMENTS (PLOT 9) LIMITED (SC279554) - Dissolved
SBP (NORTH SITE) DEVELOPMENTS (PLOT 10) LIMITED (SC279555) - Dissolved
SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED (SC281562) - Dissolved
SBP (NORTH SITE) DEVELOPMENTS (PLOT 12) LIMITED (SC281563) - Dissolved
SBP (NORTH SITE) DEVELOPMENTS (PLOT 11) LIMITED (SC281588) - Dissolved
STRATHCLYDE BUSINESS PARK LIMITED (SC282839) - Dissolved
HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED (SC282840) - Dissolved
WEST BELL ST INVESTMENTS LIMITED (SC283170) - Dissolved
PALACECRAIG STREET COATBRIDGE LIMITED (SC286972) - In Administration
DRAGON DEVELOPMENTS (G1) LIMITED (SC290562) - Dissolved
DRAGON UNITS (G1) INVESTMENTS LIMITED (SC292486) - Dissolved
LIVINGSTON BOULEVARD (HOLDINGS) LIMITED (SC292692) - Dissolved
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED (SC294892) - Active - Proposal to Strike off
SHAWLANDS RETAIL LIMITED (SC299236) - Active - Proposal to Strike off
EXCHANGE PROPERTY DEVELOPMENTS LIMITED (SC299241) - Dissolved
SHAWLANDS DEVELOPMENTS (SC302033) - Active - Proposal to Strike off
EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED (SC302041) - Dissolved
FORFAR TOWN CENTRE PROPERTIES LIMITED (SC304069) - Dissolved
CFS NEWHAM LIMITED (SC304293) - Active
FOREST GATE DEVELOPMENTS LIMITED (SC304565) - Active
LEITH WALK PROPERTIES LIMITED (SC314710) - In Administration
EXCEL CENTRE ABERDEEN LIMITED (SC314848) - In Administration
DMWS 819 LIMITED (SC318549) - Active
DMWS 822 LIMITED (SC318552) - Active
DMWS 823 LIMITED (SC318553) - Active
MERITORIUM SCOTLAND LIMITED (SC318867) - Dissolved
AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED (SC369872) - Active - Proposal to Strike off
ANGLIAN PORTFOLIO MANAGEMENT LIMITED (SC427727) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-272014-08-242013-08-242012-08-242011-08-24
ANGLIAN WATER GROUP LIMITEDORDINARY2,147,483,647
100%
2,147,483,647
100%
2,147,483,647
100%
2,147,483,647
100%
2,147,483,647
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-08-272016-03-312015-08-272015-03-182014-08-24
OSPREY HOLDCO LIMITEDORDINARY2,147,483,647
100%
2
100%
2,147,483,647
100%
2
100%
2,147,483,647
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

OSPREY HOLDCO LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 70100 Activities of head offices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP P.L.C. 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD 00102498 2017-12-31 240,208,000,000 3,468,000,000
HSBC HOLDINGS PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00617987 2017-12-31 49,825,000,000 9,280,468,750
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02247735 2018-06-30 13,585,000,000 815,000,000
KINGFISHER PLC 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG 01664812 2018-01-31 11,655,000,000 485,000,000
TA I LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 03588080 2017-12-31 11,019,000,000 9,860,000,000
THOMAS COOK GROUP PLC SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU 06091951 2018-09-30 9,584,000,000 -163,000,000
INTEL CORPORATION (UK) LIMITED INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ 01134945 2017-12-30 5,856,301,000 615,371,000
DS SMITH PLC LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 01377658 2018-04-30 5,765,000,000 259,000,000
HAYS PLC 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF 02150950 2018-06-30 5,753,300,000 165,800,000
SCOTTISH POWER UK PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC117120 2017-12-31 5,239,100,000 426,100,000
ASTRAZENECA UK LIMITED 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 03674842 2017-12-31 5,014,000,000 646,000,000
KIER LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01611136 2018-06-30 4,044,700,000 63,600,000
PENTLAND GROUP PLC 8 MANCHESTER SQUARE, LONDON, W1U 3PH 00793577 2017-12-31 3,638,900,000 245,800,000
AUSURUS GROUP LTD SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS 09123549 2017-12-31 3,296,000,000 24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS 01047315 2017-12-31 3,294,000,000 -32,000,000
JUST GROUP PLC ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 08568957 2017-12-31 2,970,700,000 155,100,000
BET365 GROUP LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 04241161 2018-03-25 2,857,259,000 587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG 00262254 2017-12-31 2,560,330,000 1,840,431,000
DART GROUP PLC LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 01295221 2018-03-31 2,391,800,000 110,700,000
MITIE GROUP PLC 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU SC019230 2018-03-31 2,203,700,000 -26,000,000
AMEY UK PLC CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04736639 2017-12-31 2,198,189,000 137,405,000 84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819262 2018-03-31 2,045,200,000 119,400,000
KEMBLE WATER FINANCE LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819317 2018-03-31 2,045,100,000 -255,400,000
URENCO LIMITED URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 01022786 2017-12-31 1,926,900,000 514,900,000
AVIVA PLC 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE 02468686 2017-12-31 1,856,000,000 1,225,000,000
BHP BILLITON GROUP LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298904 2018-06-30 1,774,621,000 1,791,545,000
IPG HOLDINGS (UK) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 02353279 2017-12-31 1,596,859,000 4,294,000 73110-Advertising agencies
NSK EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 02223191 2017-03-31 1,565,800,000 75,100,000
ARUP GROUP LIMITED 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ 01312454 2018-03-31 1,564,300,000 86,200,000
CONVIVIALITY PLC WESTON ROAD, CREWE, CHESHIRE, CW1 6BP 05592636 2017-04-30 1,560,081,000 18,446,000
HOWDEN JOINERY GROUP PLC 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 02128710 2017-12-30 1,403,800,000 185,000,000
DIALOG SEMICONDUCTOR PLC DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH 03505161 2017-12-31 1,352,841,000 169,434,000
AZLAN LOGISTICS LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 04625566 2018-01-31 1,339,725,000 1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 04088248 2018-04-30 1,312,073,000 473,746,000
SODEXO LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 00842846 2017-08-31 1,234,986,000 67,069,000
SERCO LIMITED SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY 00242246 2017-12-31 1,218,900,000 29,100,000 70229-Management consultancy activities other than financial management
72190-Other research and experimental development on natural sciences and engineering
84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ 04958135 2018-03-31 1,156,300,000 194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053550 2017-12-31 1,151,100,000 1,150,100,000
MMC HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09831612 2017-12-31 1,150,100,000 1,150,600,000
CREST NICHOLSON PLC 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ 01040616 2018-10-31 1,136,100,000 134,000,000
STHREE PLC 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03805979 2017-11-30 1,114,500,000 5,600,000
BHP BILLITON (UK) LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 02897874 2018-06-30 1,105,764,000 176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ 06133835 2018-04-29 1,084,161,000 -146,330
HALFORDS GROUP PLC ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE 04457314 2017-04-01 977,200,000 12,400,000
PHOENIX LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06977344 2017-12-31 858,800,000 83,400,000
LEGAL & GENERAL RESOURCES LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 02334263 2017-12-31 821,682,000 56,877,000
SCOTTISH WIDOWS GROUP LIMITED 69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF SC199547 2017-12-31 811,413,000 775,746,000
BHP BILLITON HOLDINGS LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298895 2018-06-30 791,846,000 803,866,000
PREMIER OIL PLC 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN SC234781 2017-12-31 802,384,615 -195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU 00734396 2017-12-31 792,587,000 76,630,000
NEXT HOLDINGS LIMITED DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 00035161 2018-01-27 215,400,000 782,800,000
HOLOGIC HUB LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09504366 2018-09-30 722,856,459 12,440,955
HEADLAM GROUP PLC PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1LW 00460129 2017-12-31 707,764,000 32,922,000
THE RANK GROUP PLC TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03140769 2018-06-30 691,000,000 35,900,000
DUNBIA LIMITED UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ NI059523 2017-12-31 676,626,000 5,485,000
SCHLUMBERGER OILFIELD UK PLC MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU 04157867 2017-12-31 610,779,000 2,662,000
HELSTON GARAGES GROUP LIMITED VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA 04022175 2017-12-31 608,667,000 9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 00361671 2017-12-31 607,239,000 30,082,000
BARCHESTER HEALTHCARE LIMITED 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS 02792285 2017-12-31 591,189,000 1,926,000
NEX GROUP HOLDINGS PLC LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 06694512 2018-03-31 591,000,000 67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF 06874019 2018-07-31 585,592,066 2,211,575
HILL & SMITH HOLDINGS PLC WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH 00671474 2017-12-31 585,100,000 53,900,000
M & G LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01048359 2017-12-31 582,431,000 356,730,000
SEQIRUS UK LIMITED POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA 09614642 2018-06-30 547,387,737 -16,747,584 82990-Other business support service activities not elsewhere classified
ST GEORGE PLC BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 02590468 2018-04-30 546,458,000 180,083,000
KIER SERVICES LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 02651873 2018-06-30 534,716,000 2,822,000 82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI041551 2017-09-30 531,421,727 26,707,813
REDDE PLC PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP 03120010 2018-06-30 526,981,000 34,528,000
TYMAN PLC 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU 02806007 2017-12-31 522,700,000 31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL 08506871 2017-12-31 501,935,000 45,909,000
PERENCO UK LIMITED 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ 04653066 2017-12-31 490,228,000 -33,144,000
HOVIS HOLDINGS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846818 2017-12-31 470,295,000 -11,700,000
AVANT HOMES GROUP LIMITED AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP 09304211 2018-04-27 446,892,000 42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 06608537 2017-12-31 443,315,000 -224,000
LUXFER HOLDINGS PLC LUMNS LANE, MANCHESTER, M27 8LN 03690830 2017-12-31 441,300,000 11,500,000
GAP (UK HOLDINGS) LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 03720778 2018-02-03 424,512,000 -119,437,000
CARR'S GROUP PLC OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA 00098221 2018-09-01 403,192,000 13,647,000
HENDERSON ADMINISTRATION LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00290577 2017-12-31 397,348,000 23,349,000
J. & P. COATS, LIMITED 1 GEORGE SQUARE, GLASGOW, G2 1AL SC002042 2017-12-31 388,698,462 -15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 06251684 2018-03-31 388,009,000 19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ 01679046 2017-12-31 387,458,000 33,648,000 82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 02916113 2017-12-31 375,865,000 11,772,000
OCADO CENTRAL SERVICES LIMITED BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL 09047023 2017-12-03 372,400,000 6,100,000
SYNGENTA LIMITED SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY 02710846 2017-12-31 364,000,000 45,000,000
TT GAMES LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 05340126 2017-12-31 361,939,000 39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09787086 2017-12-31 358,800,000 187,400,000
ELIOR UK HOLDINGS LIMITED THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET 02352329 2017-09-30 354,024,082 7,951,441
FERN TRADING LIMITED 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 06447318 2018-06-30 353,618,000 -3,192,000
CASTROL LIMITED TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR 00149435 2017-12-31 347,724,000 132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD 03153567 2017-12-31 347,702,000 5,498,000 82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG 02282413 2017-12-31 337,021,000 17,477,000
HIGGINS GROUP PLC ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 02348986 2017-07-31 332,195,000 2,123,000
FORMULA ONE MARKETING LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 05731193 2017-12-31 318,068,000 -129,467,000 70210-Public relations and communications activities
93199-Other sports activities
OHOB HOLDINGS LIMITED O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE 08078385 2018-03-31 306,833,313 20,650,228
SNOWS BUSINESS HOLDINGS LIMITED SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT 01535815 2017-12-31 299,691,103 1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05078978 2017-12-31 296,677,000 -4,848,000
MORRIS GROUP LIMITED MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW 05026617 2018-04-30 286,473,000 24,633,000
E D & F MAN LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD 01150601 2017-12-31 278,066,000 -10,756,000
SWIFT ACQUISITIONS LIMITED DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX 08008628 2017-08-31 273,328,691 11,216,584
HARTWELL PLC WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD 00155302 2017-11-30 272,547,000 2,954,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
OSPREY HOLDCO LIMITED 0.4% 1.7% 3.3% Medium
Other companies Active in the same sector 0.6% 2.1% 4.8% Medium
Business sector and company age0.4%1.7%3.3%High
Expanded sample0.4%1.6%3.3%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public