Menna Overview
Here’s a quick overview of OSSEOUS HOLDCO LIMITED 👀 — a London based business that closed in 2026.
OSSEOUS HOLDCO LIMITED
- Company statusdissolved
- Company No12743957
- Age6 years 4 months Incorporated 15 July 2020
- Officers0
Address
C/O Begbies Traynor (London) Llp, 31st Floor, 40, Bank Street, London, E14 5NR
OSSEOUS HOLDCO LIMITED is an dissolved company incorporated on 15 July 2020 and based in London. The company was registered 6 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
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
6 Months Ago on 19 May 2026
Liquidation Voluntary Members Return Of Final Meeting
9 Months Ago on 19 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 30 Jul 2025
Resolution
1 Year Ago on 30 Jul 2025
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
2 Years Ago on 06 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Change To A Person With Significant Control
4 Years Ago on 18 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jul 2022
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDING, Susanne Christine | secretary | 01 Dec 2023 | |
| BURROW, Paul Nigel | director | Feb 1973 | 15 Jul 2020 |
| KEMPSEY, Samuel George | director | Aug 1987 | 21 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterhouse Gp Llp | 15 Jul 2020 |
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BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George, FRISON, Mathieu Dominique, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George, FRISON, Mathieu Dominique, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George, DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George, FRISON, Mathieu Dominique, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George, FRISON, Mathieu Dominique, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George, FRISON, Mathieu Dominique, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George, FRISON, Mathieu Dominique, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George, DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George, DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George, FRISON, Mathieu Dominique, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George, FRISON, Mathieu Dominique, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George, FRISON, Mathieu Dominique, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George, FRISON, Mathieu Dominique, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George are mutual persons.
KEMPSEY, Samuel George are mutual persons.
KEMPSEY, Samuel George are mutual persons.
KEMPSEY, Samuel George, FRISON, Mathieu Dominique, VOURCH, Alain are mutual persons.
KEMPSEY, Samuel George, FRISON, Mathieu Dominique, VOURCH, Alain are mutual persons.
KEMPSEY, Samuel George, FRISON, Mathieu Dominique, VOURCH, Alain are mutual persons.
KEMPSEY, Samuel George, FRISON, Mathieu Dominique, VOURCH, Alain are mutual persons.
KEMPSEY, Samuel George, DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique, VOURCH, Alain are mutual persons.
DI LORENZO, Antonio, Mr are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
VENICE UK HOLDINGS 2 LIMITED
BURROW, Paul Nigel, KEMPSEY, Samuel George, DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique, PATRICK, Thomas Spencer are mutual persons.
CLIMB UK HOLDCO 2 LIMITED
BURROW, Paul Nigel, KEMPSEY, Samuel George, FRISON, Mathieu Dominique, PATRICK, Thomas Spencer are mutual persons.
CHARTERHOUSE SYNDICATIONS (XI) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
LABYRINTH UK HOLDCO LIMITED
BURROW, Paul Nigel, KEMPSEY, Samuel George, FRISON, Mathieu Dominique, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
COLONNADE SERVICES LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
CHARTERHOUSE CAPITAL PARTNERS LLP
KEMPSEY, Samuel George, DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique, VOURCH, Alain are mutual persons.
GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED
DI LORENZO, Antonio, Mr are mutual persons.
WATLING STREET CAPITAL PARTNERS LLP
DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique, VOURCH, Alain are mutual persons.
CCP PAW 2 LIMITED
PATRICK, Thomas Spencer are mutual persons.
CCP PAW 1 LIMITED
PATRICK, Thomas Spencer 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.
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Here’s a quick overview of OSSEOUS HOLDCO LIMITED 👀 — a London based business that closed in 2026.