Company number 08212096
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address CHARLES RIPPIN AND TURNER 130 COLLEGE ROAD, 1 MIDDLESEX HOUSE, HARROW, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from Brockingbury Stud Roast Green Clavering Saffron Walden Essex CB11 4SQ to Charles Rippin and Turner 130 College Road 1 Middlesex House Harrow HA1 1BQ on 2 November 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HIGHGROVE OSPREY CAPITAL LTD are www.highgroveospreycapital.co.uk, and www.highgrove-osprey-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Highgrove Osprey Capital Ltd is a Private Limited Company.
The company registration number is 08212096. Highgrove Osprey Capital Ltd has been working since 12 September 2012.
The present status of the company is Active. The registered address of Highgrove Osprey Capital Ltd is Charles Rippin and Turner 130 College Road 1 Middlesex House Harrow England Ha1 1bq. . WHITTLEY, Simon Timothy is a Director of the company. Director HIGHGROVE SECURITIES MASTER FUND LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
HIGHGROVE SECURITIES MASTER FUND LTD
Resigned: 21 October 2014
Appointed Date: 12 September 2012
Persons With Significant Control
Mr Simon Whittley
Notified on: 12 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more
HIGHGROVE OSPREY CAPITAL LTD Events
02 Nov 2016
Registered office address changed from Brockingbury Stud Roast Green Clavering Saffron Walden Essex CB11 4SQ to Charles Rippin and Turner 130 College Road 1 Middlesex House Harrow HA1 1BQ on 2 November 2016
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
29 Aug 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 6 more events
16 Sep 2014
First Gazette notice for compulsory strike-off
23 Jan 2014
Registered office address changed from Landmark House 17 Hanover Square London W1S 1HU on 23 January 2014
25 Oct 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
23 May 2013
Registered office address changed from 84 Brook Street Mayfair London Londno W1K 5EH England on 23 May 2013
12 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)