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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)

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