Osborne Samuel Group Limited
- Company number
- 09743708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Osborne Samuel Mbo Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Tania Melanie | Director | 21 Aug 2015 | |
| OSBORNE, Peter Ralph Linnaeus | Director | 21 Aug 2015 | |
| SAMUEL, Cornel Gordon | Director | 21 Aug 2015 | 21 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Osborne Samuel Mbo Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm |
21 Sep 2022 | |
| Peter Ralph Linnaeus Oborne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | 27 Jul 2023 |
| Mr Cornel Gordon Samuel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
1 Jun 2016 | 21 Sep 2022 |
Accounts
Connections
Owned by
Osborne Samuel Group Limited → Osborne Samuel Mbo Limited
Controls
- Berkeley Square Gallery Limited (02901261)
- Osborne Samuel Limited (06166518)
Directors’ other companies
- O'BRIEN, Tania Melanie - Director at Osborne Samuel Mbo Limited
- O'BRIEN, Tania Melanie - Director at Osborne Samuel Limited
- OSBORNE, Peter Ralph Linnaeus - Director at Osborne Samuel Mbo Limited
- OSBORNE, Peter Ralph Linnaeus - Director at Osborne Samuel Limited
- OSBORNE, Peter Ralph Linnaeus - Director at Berkeley Square Gallery Limited
Companies at the same address
- Berkeley Square Gallery Limited (02901261)
- Osborne Samuel Gallery Limited (17376471)
- Osborne Samuel Limited (06166518)
- Osborne Samuel Mbo Limited (14344206)