Osprey Aerospace Limited

Company Name	Osprey Aerospace Limited
Company Status	Active
Company Number	08738163
Category	Private Limited Company
Incorporation Date	18 October 2013(10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Kieran Patrick Halpenny
Status	Current
Appointed	01 December 2015(2 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Kieran Patrick Halpenny
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	10 May 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Hugh Harrison Titcomb
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(9 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Lisa Jane Gibbard
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 June 2023(9 years, 8 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Chris Gibbs
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft Hollow Lane Doormansland Lingfield Surrey RH7 6NS

Director Name	Mr Ronald Keith Haddon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Guy Pierpoint
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Christopher Gibbs
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft Hollow Lane Dormansland Lingfield Surrey RH7 6NS

Director Name	Mr Roger Lewis
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Timothy Martin Evans
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Ivana Mahendra
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2020(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Danielle Lucy Champion
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

15k at £0.01	Osprey Holdings LTD 75.00% Ordinary
4.5k at £0.01	Chris Gibbs 22.50% Ordinary
500 at £0.01	John Fitton 2.50% Ordinary

Financials

Year	2014
Net Worth	-£296,378
Cash	£62
Current Liabilities	£336,636

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (16 pages)
30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
3 November 2020	Appointment of Ms Danielle Lucy Champion as a director on 2 November 2020 (2 pages)
10 August 2020	Appointment of Mrs Ivana Mahendra as a director on 10 August 2020 (2 pages)
10 August 2020	Termination of appointment of Timothy Martin Evans as a director on 10 August 2020 (1 page)
27 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
7 November 2019	Termination of appointment of Guy Pierpoint as a director on 7 November 2019 (1 page)
26 June 2019	Full accounts made up to 31 December 2018 (16 pages)
11 December 2018	Appointment of Mr Timothy Martin Evans as a director on 10 December 2018 (2 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
27 June 2018	Full accounts made up to 31 December 2017 (16 pages)
23 May 2018	Termination of appointment of Roger Lewis as a director on 4 May 2018 (1 page)
23 November 2017	Termination of appointment of Christopher Gibbs as a director on 19 November 2017 (1 page)
23 November 2017	Termination of appointment of Christopher Gibbs as a director on 19 November 2017 (1 page)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (15 pages)
26 September 2017	Full accounts made up to 31 December 2016 (15 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016	Director's details changed for Christopher Gibbs on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Christopher Gibbs on 31 October 2016 (2 pages)
27 September 2016	Director's details changed for Guy Pierpoint on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Roger Lewis on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Roger Lewis on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Guy Pierpoint on 27 September 2016 (2 pages)
19 August 2016	Full accounts made up to 31 December 2015 (11 pages)
19 August 2016	Full accounts made up to 31 December 2015 (11 pages)
9 December 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
9 December 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
1 December 2015	Appointment of Mr Kieran Patrick Halpenny as a secretary on 1 December 2015 (2 pages)
1 December 2015	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 90 Fenchurch Street London EC3M 4st on 1 December 2015 (1 page)
1 December 2015	Appointment of Mr Roger Lewis as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Roger Lewis as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Roger Lewis as a director on 1 December 2015 (2 pages)
1 December 2015	Termination of appointment of Ronald Keith Haddon as a director on 1 December 2015 (1 page)
1 December 2015	Appointment of Mr Kieran Patrick Halpenny as a secretary on 1 December 2015 (2 pages)
1 December 2015	Termination of appointment of Ronald Keith Haddon as a director on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 90 Fenchurch Street London EC3M 4st on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 90 Fenchurch Street London EC3M 4st on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Ronald Keith Haddon as a director on 1 December 2015 (1 page)
1 December 2015	Appointment of Mr Kieran Patrick Halpenny as a secretary on 1 December 2015 (2 pages)
14 November 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
14 November 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 200 (4 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 200 (4 pages)
30 October 2014	Director's details changed for Mr Ronald Keith Haddon on 28 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Ronald Keith Haddon on 28 October 2014 (2 pages)
30 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 200 (4 pages)
30 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 200 (4 pages)
23 October 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
23 October 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
24 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 February 2014	Sub-division of shares on 11 February 2014 (5 pages)
24 February 2014	Change of share class name or designation (2 pages)
24 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 February 2014	Change of share class name or designation (2 pages)
24 February 2014	Sub-division of shares on 11 February 2014 (5 pages)
11 February 2014	Current accounting period shortened from 31 October 2014 to 31 May 2014 (3 pages)
11 February 2014	Current accounting period shortened from 31 October 2014 to 31 May 2014 (3 pages)
28 January 2014	Appointment of Christopher Gibbs as a director (3 pages)
28 January 2014	Appointment of Christopher Gibbs as a director (3 pages)
7 January 2014	Termination of appointment of Chris Gibbs as a director (2 pages)
7 January 2014	Termination of appointment of Chris Gibbs as a director (2 pages)
18 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
18 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Osprey Aerospace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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