Company information:
Osseous Bidco Limited (No: 12746604)
Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
Status: Active
Incorporated: 15-Jul-2020
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANTONIO DI LORENZO ( DOB: Jan-1989 From: Sep-2021 )
Current Director: MATHIEU DOMINIQUE FRISON ( DOB: Feb-1984 From: May-2023 )
Current Director: SAMUEL GEORGE KEMPSEY ( DOB: Aug-1987 From: Jun-2021 )
Current Director: SAMUEL GEORGE KEMPSEY ( DOB: Aug-1987 From: Jun-2021 )
Current Director: SAMUEL GEORGE KEMPSEY ( DOB: Aug-1987 From: Jun-2021 )
Current Secretary: SUSANNE CHRISTINE HARDING ( From: Dec-2023 )
Resigned Director: ALAIN VOURCH ( DOB: Mar-1967 From: Jun-2021 To: Mar-2023 )
Resigned Secretary: IRINA MARSOVNA WATSON ( From: Jul-2020 To: Dec-2023 )
Persons of Significant Control:
Osseous Holdco Limited, 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-15)