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OSBORNE+CO INVESTMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Osborne+co Investment Management Limited. The company was founded 4 years ago and was given the registration number 12340319. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, 18th Floor C/o Vanguard, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OSBORNE+CO INVESTMENT MANAGEMENT LIMITED
Company Number:12340319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:33 Cavendish Square, 18th Floor C/o Vanguard, London, England, W1G 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Cuscaden Walk, #22-01, Four Seasons Pk, Singapore, 249694

Director04 February 2020Active
C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG

Director29 November 2019Active
C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG

Director29 November 2019Active

People with Significant Control

Mount Austin Holdings Limited
Notified on:08 June 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Patrick Osborne
Notified on:27 May 2020
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rajesh Harichandra Budhrani
Notified on:27 May 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:Singapore
Address:12, Cuscaden Walk, Four Seasons Pk, Singapore, 249694
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Barn And Yard Limited
Notified on:28 April 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Satnam Investments Limited
Notified on:30 January 2020
Status:Active
Country of residence:United Kingdom
Address:17, Imperial Square, Cheltenham, United Kingdom, GL50 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Conor Patrick Osborne
Notified on:29 November 2019
Status:Active
Date of birth:March 1989
Nationality:Irish
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rishi Khurana
Notified on:29 November 2019
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-12-28Officers

Change person director company with change date.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-07-11Accounts

Change account reference date company previous shortened.

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2022-07-11Address

Change registered office address company with date old address new address.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2020-06-09Persons with significant control

Notification of a person with significant control.

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2020-06-09Persons with significant control

Cessation of a person with significant control.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Persons with significant control

Notification of a person with significant control.

Download
2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

Download
2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-02-04Capital

Capital allotment shares.

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2020-02-04Officers

Appoint person director company with name date.

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2020-02-04Resolution

Resolution.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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