| Company Name | Osmosis Investment Management UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 09960550 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2016(8 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Graeme Stephen |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 36-38 Botolph Lane London EC3R 8DE |
| Secretary Name | Mr Graeme Stephen |
|---|---|
| Status | Current |
| Appointed | 20 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36-38 Botolph Lane London EC3R 8DE |
| Director Name | Mr Benjamin George Dear |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2018(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | 36-38 Botolph Lane London EC3R 8DE |
| Director Name | Mr Robert Parker |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2022(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 36-38 Botolph Lane London EC3R 8DE |
| Director Name | Mr Saad Rashid |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2016(same day as company formation) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36-38 Botolph Lane London EC3R 8DE |
Location
| Registered Address | 36-38 Botolph Lane London EC3R 8DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 11 January 2024 | Confirmation statement made on 9 January 2024 with updates (4 pages) |
|---|---|
| 29 December 2023 | Full accounts made up to 31 March 2023 (23 pages) |
| 5 December 2023 | Director's details changed for Mr Robert Parker on 5 December 2023 (2 pages) |
| 16 January 2023 | Director's details changed for Mr Graeme Stephen on 13 January 2023 (2 pages) |
| 16 January 2023 | Confirmation statement made on 14 January 2023 with updates (4 pages) |
| 23 November 2022 | Full accounts made up to 31 March 2022 (23 pages) |
| 16 March 2022 | Full accounts made up to 31 March 2021 (25 pages) |
| 18 February 2022 | Appointment of Mr Robert Parker as a director on 18 February 2022 (2 pages) |
| 14 January 2022 | Confirmation statement made on 14 January 2022 with updates (4 pages) |
| 29 October 2021 | Termination of appointment of Saad Rashid as a director on 29 October 2021 (1 page) |
| 26 February 2021 | Change of details for Osmosis (Holdings) Limited as a person with significant control on 19 January 2021 (2 pages) |
| 26 February 2021 | Confirmation statement made on 19 January 2021 with updates (4 pages) |
| 25 November 2020 | Full accounts made up to 31 March 2020 (23 pages) |
| 5 March 2020 | Full accounts made up to 31 March 2019 (22 pages) |
| 20 January 2020 | Confirmation statement made on 19 January 2020 with updates (4 pages) |
| 10 December 2019 | Previous accounting period shortened from 31 March 2019 to 29 March 2019 (1 page) |
| 21 February 2019 | Registered office address changed from 8-9 Well Court London EC4M 9DN England to 36-38 Botolph Lane London EC3R 8DE on 21 February 2019 (1 page) |
| 23 January 2019 | Confirmation statement made on 19 January 2019 with updates (4 pages) |
| 19 December 2018 | Full accounts made up to 31 March 2018 (20 pages) |
| 3 July 2018 | Appointment of Mr Benjamin George Dear as a director on 3 July 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 19 January 2018 with updates (5 pages) |
| 1 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
| 1 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
| 25 October 2017 | Full accounts made up to 31 March 2017 (15 pages) |
| 25 October 2017 | Full accounts made up to 31 March 2017 (15 pages) |
| 30 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 29 December 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 29 December 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 20 January 2016 | Incorporation Statement of capital on 2016-01-20
|
| 20 January 2016 | Incorporation Statement of capital on 2016-01-20
|