CD&R Osprey Plc

Company Name	CD&R Osprey Plc
Company Status	Dissolved
Company Number	09226990
Category	Public Limited Company
Incorporation Date	19 September 2014(9 years, 7 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)
Previous Name	BCA Marketplace Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Manfred Kindle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swiss And Liechtenst
Status	Closed
Appointed	22 September 2014(3 days after company formation)
Appointment Duration	1 year, 4 months (closed 16 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headway House Crosby Way Farnham Surrey GU9 7XG

Director Name	David Andrew Novak
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2014(3 days after company formation)
Appointment Duration	1 year, 4 months (closed 16 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headway House Crosby Way Farnham Surrey GU9 7XG

Director Name	Mr Simon Christopher Duncan Hosking
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Secretary Name	Ian Brian Farrelly
Status	Resigned
Appointed	19 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Headway House Crosby Way Farnham Surrey GU9 7XG

Director Name	Mr Jonathan Robert Olsen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(3 days after company formation)
Appointment Duration	Resigned same day (resigned 22 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Headway House Crosby Way Farnham Surrey GU9 7XG

Director Name	Ms Eva Kristina Eisenschimmel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British,Austrian
Status	Resigned
Appointed	22 September 2014(3 days after company formation)
Appointment Duration	6 months, 1 week (resigned 02 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Headway House Crosby Way Farnham Surrey GU9 7XG

Director Name	Andrew Henry Simon
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(3 days after company formation)
Appointment Duration	6 months, 1 week (resigned 02 April 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Headway House Crosby Way Farnham Surrey GU9 7XG

Director Name	Robert Walker
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(3 days after company formation)
Appointment Duration	6 months, 1 week (resigned 02 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headway House Crosby Way Farnham Surrey GU9 7XG

Director Name	Michael William Xenakis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2014(3 days after company formation)
Appointment Duration	6 months, 1 week (resigned 02 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headway House Crosby Way Farnham Surrey GU9 7XG

Director Name	Mr John Julian Browett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(1 week, 5 days after company formation)
Appointment Duration	6 months (resigned 02 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headway House Crosby Way Farnham Surrey GU9 7XG

Location

Registered Address	Cleveland House 33 King Street London SW1Y 6RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Cd&r Bca Investments S.a.r.l. 100.00% Preference
1 at £1	Cd&r Bca Investments S.a.r.l. 0.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
20 November 2015	Application to strike the company off the register (3 pages)
20 November 2015	Application to strike the company off the register (3 pages)
23 July 2015	Termination of appointment of Andrew Henry Simon as a director on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of Ian Brian Farrelly as a secretary on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of Robert Walker as a director on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of Michael William Xenakis as a director on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of Eva Kristina Eisenschimmel as a director on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of Eva Kristina Eisenschimmel as a director on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of John Julian Browett as a director on 2 April 2015 (1 page)
23 July 2015	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Cleveland House 33 King Street London SW1Y 6RJ on 23 July 2015 (1 page)
23 July 2015	Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of John Julian Browett as a director on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015 (1 page)
23 July 2015	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Cleveland House 33 King Street London SW1Y 6RJ on 23 July 2015 (1 page)
23 July 2015	Termination of appointment of Ian Brian Farrelly as a secretary on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of Eva Kristina Eisenschimmel as a director on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of John Julian Browett as a director on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of Robert Walker as a director on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of Michael William Xenakis as a director on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of Robert Walker as a director on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of Michael William Xenakis as a director on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of Ian Brian Farrelly as a secretary on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of Andrew Henry Simon as a director on 2 April 2015 (1 page)
23 July 2015	Termination of appointment of Andrew Henry Simon as a director on 2 April 2015 (1 page)
30 March 2015	Company name changed bca marketplace PLC\certificate issued on 30/03/15 RES15 ‐ Change company name resolution on 2015-03-27 (2 pages)
30 March 2015	Company name changed bca marketplace PLC\certificate issued on 30/03/15 RES15 ‐ Change company name resolution on 2015-03-27 (2 pages)
30 March 2015	Change of name notice (2 pages)
30 March 2015	Change of name notice (2 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,001 (13 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,001 (13 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,001 (13 pages)
17 November 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
17 November 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
12 November 2014	Termination of appointment of Jonathan Robert Olsen as a director on 22 September 2014 (2 pages)
12 November 2014	Termination of appointment of Jonathan Robert Olsen as a director on 22 September 2014 (2 pages)
12 November 2014	Termination of appointment of Simon Christopher Duncan Hosking as a director on 22 September 2014 (2 pages)
12 November 2014	Termination of appointment of Simon Christopher Duncan Hosking as a director on 22 September 2014 (2 pages)
7 November 2014	Appointment of Mr John Julian Browett as a director on 1 October 2014 (3 pages)
7 November 2014	Appointment of Mr John Julian Browett as a director on 1 October 2014 (3 pages)
7 November 2014	Appointment of Mr John Julian Browett as a director on 1 October 2014 (3 pages)
30 October 2014	Appointment of Manfred Kindle as a director on 22 September 2014 (3 pages)
30 October 2014	Appointment of Robert Walker as a director on 22 September 2014 (3 pages)
30 October 2014	Appointment of Andrew Henry Simon as a director on 22 September 2014 (3 pages)
30 October 2014	Appointment of Andrew Henry Simon as a director on 22 September 2014 (3 pages)
30 October 2014	Appointment of Robert Walker as a director on 22 September 2014 (3 pages)
30 October 2014	Appointment of Manfred Kindle as a director on 22 September 2014 (3 pages)
14 October 2014	Appointment of Simon Christopher Duncan Hosking as a director on 22 September 2014 (3 pages)
14 October 2014	Appointment of Eva Kristina Eisenschimmel as a director on 22 September 2014 (3 pages)
14 October 2014	Appointment of David Andrew Novak as a director on 22 September 2014 (3 pages)
14 October 2014	Appointment of Simon Christopher Duncan Hosking as a director on 22 September 2014 (3 pages)
14 October 2014	Appointment of Mr Jonathan Robert Olsen as a director on 22 September 2014 (3 pages)
14 October 2014	Appointment of Michael William Xenakis as a director on 22 September 2014 (3 pages)
14 October 2014	Appointment of Michael William Xenakis as a director on 22 September 2014 (3 pages)
14 October 2014	Appointment of David Andrew Novak as a director on 22 September 2014 (3 pages)
14 October 2014	Appointment of Mr Jonathan Robert Olsen as a director on 22 September 2014 (3 pages)
14 October 2014	Appointment of Eva Kristina Eisenschimmel as a director on 22 September 2014 (3 pages)
19 September 2014	Incorporation Statement of capital on 2014-09-19 GBP 50,001 (62 pages)
19 September 2014	Incorporation Statement of capital on 2014-09-19 GBP 50,001 (62 pages)
19 September 2014	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
19 September 2014	Commence business and borrow (1 page)
19 September 2014	Trading certificate for a public company (3 pages)

CD&R Osprey Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London