Osseip Gp Aylesford Limited
- Company number
- 14972132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Orchard Street Seip Gp LLP (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Mark Stuart | Director | 30 Jun 2023 | 9 Feb 2024 |
| CHADWICK, Thomas Richard Procter | Director | 30 Jun 2023 | |
| WALTERS, Richard Robert | Director | 30 Jun 2023 | |
| ROWE, Reginald John Barnabas | Director | 30 Jun 2023 | |
| GADSDEN, Philip John | Director | 30 Jun 2023 | |
| EGAN, Fergus | Director | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orchard Street Seip Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | £1 | £0 | 0 |
Connections
Owned by
Osseip Gp Aylesford Limited → Orchard Street Seip Gp LLP
Controls
- Osseip (Aylesford) Nominee Limited (14980040)
Directors’ other companies
- CHADWICK, Thomas Richard Procter - Director at Osseip Nominee (No. 2) Limited
- CHADWICK, Thomas Richard Procter - Director at Orchard Street UK Prime Property Gp No.3 Limited
- CHADWICK, Thomas Richard Procter - Director at Orchard Street UK Prime Property Gp No.2 Limited
- CHADWICK, Thomas Richard Procter - Director at Osseip Gp (No. 3) Limited
- CHADWICK, Thomas Richard Procter - Director at Osseip (Aylesford) Nominee Limited
- CHADWICK, Thomas Richard Procter - Director at Osapd 1 Limited
- CHADWICK, Thomas Richard Procter - Director at Osseip Gp (No. 2) Limited
- CHADWICK, Thomas Richard Procter - Llp-Member at Orchard Street Seip Carry LLP
- CHADWICK, Thomas Richard Procter - Director at Osseip Nominee (No. 3) Limited
- EGAN, Fergus - Director at Osapd 1 Limited
Companies at the same address
- 25-28 Old Burlington Street (No.1) Limited (04161242)
- OS Seip Unitholder Limited (14146052)
- Osseip Gp (No. 2) Limited (14972599)
- Osseip Nominee (No. 2) Limited (14980115)