Menna Overview
Here’s a quick overview of OSSEIP (AYLESFORD) NOMINEE LIMITED 👀 — a London based business that started in 2023.
OSSEIP (AYLESFORD) NOMINEE LIMITED
- Company statusactive
- Company No14980040
- Age3 years Incorporated 4 July 2023
- Officers5
Address
C/O Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, W1S 2HX, England
OSSEIP (AYLESFORD) NOMINEE LIMITED is an active company incorporated on 4 July 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 04 Jul 2023
Incorporation Company
3 Years Ago on 04 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHADWICK, Thomas Richard Procter | director | Feb 1986 | 04 Jul 2023 |
| EGAN, Fergus | director | Jan 1980 | 04 Jul 2023 |
| GADSDEN, Philip John | director | May 1962 | 04 Jul 2023 |
| ROWE, Reginald John Barnabas | director | Aug 1976 | 04 Jul 2023 |
| WALTERS, Richard Robert | director | Feb 1974 | 04 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Osseip Gp Aylesford Limited | 04 Jul 2023 |
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CHADWICK, Thomas Richard Procter, GADSDEN, Philip John are mutual persons.
CHADWICK, Thomas Richard Procter, EGAN, Fergus, GADSDEN, Philip John, ROWE, Reginald John Barnabas, WALTERS, Richard Robert are mutual persons.
CHADWICK, Thomas Richard Procter, EGAN, Fergus, GADSDEN, Philip John, ROWE, Reginald John Barnabas, WALTERS, Richard Robert are mutual persons.
CHADWICK, Thomas Richard Procter are mutual persons.
CHADWICK, Thomas Richard Procter, EGAN, Fergus are mutual persons.
CHADWICK, Thomas Richard Procter, EGAN, Fergus are mutual persons.
CHADWICK, Thomas Richard Procter, EGAN, Fergus are mutual persons.
CHADWICK, Thomas Richard Procter, EGAN, Fergus are mutual persons.
CHADWICK, Thomas Richard Procter, EGAN, Fergus are mutual persons.
CHADWICK, Thomas Richard Procter, EGAN, Fergus are mutual persons.
CHADWICK, Thomas Richard Procter, EGAN, Fergus are mutual persons.
CHADWICK, Thomas Richard Procter, EGAN, Fergus are mutual persons.
CHADWICK, Thomas Richard Procter, EGAN, Fergus are mutual persons.
CHADWICK, Thomas Richard Procter, EGAN, Fergus are mutual persons.
CHADWICK, Thomas Richard Procter are mutual persons.
CHADWICK, Thomas Richard Procter, EGAN, Fergus, WALTERS, Richard Robert are mutual persons.
CHADWICK, Thomas Richard Procter are mutual persons.
GADSDEN, Philip John are mutual persons.
WALTERS, Richard Robert are mutual persons.
WALTERS, Richard Robert are mutual persons.
WALTERS, Richard Robert are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
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CHADWICK, Thomas Richard Procter, GADSDEN, Philip John are mutual persons.
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CHADWICK, Thomas Richard Procter, EGAN, Fergus, GADSDEN, Philip John, ROWE, Reginald John Barnabas, WALTERS, Richard Robert are mutual persons.
OSSEIP NOMINEE (NO. 2) LIMITED
CHADWICK, Thomas Richard Procter, EGAN, Fergus, GADSDEN, Philip John, ROWE, Reginald John Barnabas, WALTERS, Richard Robert are mutual persons.
OSSEIP GP AYLESFORD LIMITED
CHADWICK, Thomas Richard Procter, EGAN, Fergus, GADSDEN, Philip John, ROWE, Reginald John Barnabas, WALTERS, Richard Robert are mutual persons.
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CHADWICK, Thomas Richard Procter, EGAN, Fergus, ROWE, Reginald John Barnabas, RUSSELL, Mark Stuart are mutual persons.
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CHADWICK, Thomas Richard Procter, EGAN, Fergus, ROWE, Reginald John Barnabas, RUSSELL, Mark Stuart are mutual persons.
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CHADWICK, Thomas Richard Procter, EGAN, Fergus, WALTERS, Richard Robert are mutual persons.
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GADSDEN, Philip John are mutual persons.
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ROWE, Reginald John Barnabas are mutual persons.
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ROWE, Reginald John Barnabas are mutual persons.
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WALTERS, Richard Robert are mutual persons.
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RUSSELL, Mark Stuart are mutual persons.
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Here’s a quick overview of OSSEIP (AYLESFORD) NOMINEE LIMITED 👀 — a London based business that started in 2023.