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OSMOSE EUROPE LIMITED

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

This company is commonly known as Osmose Europe Limited. The company was founded 4 years ago and was given the registration number 12418760. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OSMOSE EUROPE LIMITED
Company Number:12418760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary22 January 2020Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director22 January 2020Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

Director22 January 2020Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

Director22 January 2020Active
2nd Floor, 168 Shoreditch High Street, London, E1 6RA

Director15 June 2020Active

People with Significant Control

Eqt Ab
Notified on:22 January 2020
Status:Active
Country of residence:Sweden
Address:Hovslagargatan 3, Stockholm, Sweden, S-103 27
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Change person director company with change date.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2022-01-25Officers

Termination director company with name termination date.

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2022-01-25Officers

Termination director company with name termination date.

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2022-01-13Address

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

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Officers

Appoint person director company with name date.

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2020-01-22Accounts

Change account reference date company current shortened.

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2020-01-22Incorporation

Incorporation company.

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