# Osborne Samuel Group Limited

## Details

- **Company number:** [09743708](https://find-and-update.company-information.service.gov.uk/company/09743708)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2015
- **Registered office:** 21 CORK STREET, LONDON, W1S 3LZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Osborne Samuel Mbo Limited](/group/41121) (3 companies)



## 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 |




## Owned by

Osborne Samuel Group Limited → [Osborne Samuel Mbo Limited](/company/14344206)



## Controls

- [Berkeley Square Gallery Limited](/company/02901261) (02901261)
- [Osborne Samuel Limited](/company/06166518) (06166518)



## Directors' other companies

- [O'BRIEN, Tania Melanie](/person/5661929) - director at [Osborne Samuel Mbo Limited](/company/14344206)
- [O'BRIEN, Tania Melanie](/person/5661929) - director at [Osborne Samuel Limited](/company/06166518)
- [OSBORNE, Peter Ralph Linnaeus](/person/5661927) - director at [Osborne Samuel Mbo Limited](/company/14344206)
- [OSBORNE, Peter Ralph Linnaeus](/person/5661927) - director at [Osborne Samuel Limited](/company/06166518)
- [OSBORNE, Peter Ralph Linnaeus](/person/5661927) - director at [Berkeley Square Gallery Limited](/company/02901261)



## Companies at the same address

- [Berkeley Square Gallery Limited](/company/02901261) (02901261)
- [Osborne Samuel Gallery Limited](/company/17376471) (17376471)
- [Osborne Samuel Limited](/company/06166518) (06166518)
- [Osborne Samuel Mbo Limited](/company/14344206) (14344206)