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OSF (UK) II LIMITED

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

This company is commonly known as Osf (uk) Ii Limited. The company was founded 6 years ago and was given the registration number 10882278. The firm's registered office is in LONDON. You can find them at 25 Upper Brook Street, Mayfair, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:OSF (UK) II LIMITED
Company Number:10882278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:25 Upper Brook Street, Mayfair, London, W1K 7QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Nations House, Wigmore Street, London, England, W1U 1QS

Director25 July 2017Active
103, Nations House, Wigmore Street, London, England, W1U 1QS

Director25 July 2017Active
25, Upper Brook Street, Mayfair, London, W1K 7QD

Director23 November 2017Active
103, Nations House, Wigmore Street, London, England, W1U 1QS

Director10 February 2021Active

People with Significant Control

Kvika Banki Hf
Notified on:19 October 2017
Status:Active
Country of residence:Iceland
Address:2, Katrinartun, 105 Reykjavik, Iceland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2024-01-23Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-12-23Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-11Address

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

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2022-07-07Address

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

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2022-05-17Mortgage

Mortgage satisfy charge full.

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2022-05-12Persons with significant control

Notification of a person with significant control.

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2022-05-12Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-08-06Mortgage

Mortgage charge part release with charge number.

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2021-02-15Officers

Appoint person director company with name date.

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2021-02-15Officers

Termination director company with name termination date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type small.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type small.

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2019-03-15Accounts

Change account reference date company previous extended.

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2019-03-15Accounts

Change account reference date company current extended.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-01-15Address

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

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2018-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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