This company is commonly known as Osseous Bidco Limited. The company was founded 3 years ago and was given the registration number 12746604. The firm's registered office is in LONDON. You can find them at 6th Floor Belgrave House, 76 Buckingham Palace Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | OSSEOUS BIDCO LIMITED |
|---|---|---|
| Company Number | : | 12746604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ | Secretary | 01 December 2023 | Active |
| 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ | Director | 15 July 2020 | Active |
| 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ | Director | 29 September 2021 | Active |
| 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ | Director | 26 May 2023 | Active |
| 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ | Director | 21 June 2021 | Active |
| 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ | Director | 15 July 2020 | Active |
| 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ | Secretary | 15 July 2020 | Active |
| 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ | Director | 21 June 2021 | Active |
| Osseous Holdco Limited | ||
| Notified on | : | 15 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Belgrave House, London, United Kingdom, SW1W 9TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Resolution | Resolution. | Download |
| 2021-08-02 | Capital | Capital allotment shares. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Capital | Capital allotment shares. | Download |
| 2021-06-11 | Accounts | Change account reference date company current shortened. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Capital | Capital allotment shares. | Download |
| 2021-02-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-08 | Resolution | Resolution. | Download |
| 2020-12-08 | Capital | Capital alter shares subdivision. | Download |
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