OSPREY ACQUISITIONS LIMITED

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

This company is commonly known as Osprey Acquisitions Limited. The company was founded 18 years ago and was given the registration number 05915896. The firm's registered office is in HUNTINGDON. You can find them at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	OSPREY ACQUISITIONS LIMITED
Company Number	:	05915896
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU	Secretary	03 May 2008	Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU	Director	23 November 2023	Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU	Director	25 January 2024	Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU	Director	30 January 2010	Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU	Director	01 August 2023	Active
The Cottage, High Street, Ellington Huntingdon, PE28 0AB	Secretary	20 December 2006	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Secretary	24 August 2006	Active
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates,	Director	22 June 2018	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	22 March 2018	Active
Suite 3707 5 Mariner Terrace, Toronto, Canada, M5V 3V6	Director	24 August 2006	Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU	Director	01 April 2015	Active
Cpp Investment Board, One Queen Street East, Suite 2600, Toronto, Canada, M5C 2W5	Director	28 July 2010	Active
C/O Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	23 July 2015	Active
C/O Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	13 February 2015	Active
C/O Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	01 December 2014	Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU	Director	01 August 2019	Active
C/O Ifm Investors, 2 London Wall Place, London, United Kingdom, EC2Y 5AU	Director	21 July 2020	Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6YJ	Director	29 May 2012	Active
Anglian House, Ambury Road, Huntingdon, United Kingdom, PE29 3NZ	Director	25 January 2007	Active
3825, Villa Borghese, Windsor, Canada, N9G 2K5	Director	24 May 2007	Active
633, Bay Street #2003, Toronto,, Canada, M5G 2G4	Director	24 May 2007	Active
12 Crescent Road, Wimbledon, London, SW20 8EX	Director	07 February 2007	Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU	Director	21 July 2020	Active
C/O 3i Plc, 16 Palace Street, London, United Kingdom, SW1E 5JD	Director	13 February 2015	Active
C/O 3i, Plc, 16 Palace Street, London, United Kingdom, SW1E 5JD	Director	12 September 2006	Active
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates,	Director	22 June 2018	Active
C/O Industry Funds Management, 60 Gresham Street, London, United Kingdom, EC2V 7BB	Director	13 May 2013	Active
Annables Manor, Annables Lane, Herpenden, AL5 3PR	Director	24 August 2006	Active
C/O Canada Pension Plan Investment Board, 40 Portman Square, London, United Kingdom, W1H 6LT	Director	31 March 2012	Active
174 Woburn Avenue, Toronto, Canada, M5M IK7	Director	01 December 2006	Active
5 Castello Avenue, London, SW15 6EA	Director	07 February 2008	Active
Flat 3, 41 Carlton Drive, London, SW15 2DG	Director	24 May 2007	Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6YJ	Director	25 January 2007	Active
C/O Ifm, Tower 42, Level 10, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	20 July 2016	Active
C/O Ifm, Tower 42, Level 10, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	27 November 2007	Active

People with Significant Control

Osprey Investco Limited
Notified on	:	10 May 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lancaster House, Lancaster Way, Huntingdon, United Kingdom, PE29 6XU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Osprey Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Lancaster House, Lancaster Way, Huntingdon, England, PE29 6XU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OSPREY ACQUISITIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement