Menna Overview
Here’s a quick overview of 3I OSPREY GP LIMITED 👀 — a London based business that started in 2007.
3I OSPREY GP LIMITED
- Company statusactive
- Company No06100576
- Age19 years 5 months Incorporated 13 February 2007
- Officers5
Address
1 Knightsbridge, London, SW1X 7LX, United Kingdom
3I OSPREY GP LIMITED is an active company incorporated on 13 February 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts Amended With Accounts Type Dormant
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 24 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 3I PLC | corporate secretary | 13 Feb 2007 | |
| CALDERWOOD, Clare | director | Apr 1967 | 18 Nov 2020 |
| COOPER, Ian | director | May 1983 | 19 Dec 2017 |
| DUNN, Kevin John | director | May 1963 | 01 Nov 2007 |
| HALAI, Jasi Hari | director | May 1978 | 13 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3i Holdings Plc | 06 Apr 2016 |
Related Companies
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3I PLC, CALDERWOOD, Clare, COOPER, Ian, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
3I PLC, CALDERWOOD, Clare, COOPER, Ian, HALAI, Jasi Hari, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
3I PLC, CALDERWOOD, Clare, COOPER, Ian, HALAI, Jasi Hari, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
3I PLC, CALDERWOOD, Clare, COOPER, Ian, HALAI, Jasi Hari, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
3I PLC, CALDERWOOD, Clare, COOPER, Ian, HALAI, Jasi Hari, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
3I PLC, CALDERWOOD, Clare, COOPER, Ian, DAVIS, Magdelene Cornelia, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia, SHELLEY, Matthew John are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, SHELLEY, Matthew John are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia, SHELLEY, Matthew John are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia, SHELLEY, Matthew John are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, SHELLEY, Matthew John are mutual persons.
COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
BRIERLEY, Anthony William Wallace are mutual persons.
BRIERLEY, Anthony William Wallace are mutual persons.
BRIERLEY, Anthony William Wallace are mutual persons.
BRIERLEY, Anthony William Wallace are mutual persons.
HAYWOOD, Andrew John are mutual persons.
HAYWOOD, Andrew John are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
RUSSELL, Jonathan Brian Cameron are mutual persons.
RUSSELL, Jonathan Brian Cameron are mutual persons.
SHELLEY, Matthew John are mutual persons.
WALLER, Paul are mutual persons.
WHITAKER, Steven are mutual persons.
WHITAKER, Steven are mutual persons.
WHITAKER, Steven are mutual persons.
WILSON, Julia Susan are mutual persons.
3I INTERNATIONAL SERVICES PLC
3I PLC, CALDERWOOD, Clare, DUNN, Kevin John, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, ROWLANDS, Christopher Paul, RUSSELL, Jonathan Brian Cameron, WALLER, Paul are mutual persons.
3I NORDIC PLC
3I PLC, CALDERWOOD, Clare, DUNN, Kevin John, HALAI, Jasi Hari, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John are mutual persons.
3I EUROPE PLC
3I PLC, CALDERWOOD, Clare, DUNN, Kevin John, HALAI, Jasi Hari, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John are mutual persons.
BARRATT REDROW PLC
HALAI, Jasi Hari are mutual persons.
3I GROUP PLC
HALAI, Jasi Hari, WILSON, Julia Susan are mutual persons.
3I INVESTMENTS PLC
HALAI, Jasi Hari, BRIERLEY, Anthony William Wallace, WILSON, Julia Susan are mutual persons.
3I HOLDINGS PLC
HALAI, Jasi Hari, LOOMES, Ben Robert, WALLER, Paul, WILSON, Julia Susan are mutual persons.
3I PLC
HALAI, Jasi Hari, LOOMES, Ben Robert, WHITAKER, Steven, WILSON, Julia Susan are mutual persons.
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HAYWOOD, Andrew John are mutual persons.
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WILSON, Julia Susan are mutual persons.
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WILSON, Julia Susan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 3I OSPREY GP LIMITED 👀 — a London based business that started in 2007.