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OSB GROUP PLC - Osb House Quayside, Chatham Maritime, Chatham, ME4 4QZ, United Kingdom
Company Information
- Company registration number
- 11976839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Osb House Quayside
- Chatham Maritime
- Chatham
- ME4 4QZ
- United Kingdom Osb House Quayside, Chatham Maritime, Chatham, ME4 4QZ, United Kingdom UK
Management
- Managing Directors
- GOLDING, Andrew John
- HARWERTH, Elizabeth Noel
- HEDGER, Sarah Ann
- KAPOOR, Rajan
- TALINTYRE, April Carolyn
- WEYMOUTH, David Avery
- ATWAL, Kalvinder
- WALKER, Simon
- Company secretaries
- ELPHICK, Jason Stanley
Company Details
- Type of Business
- plc
- Incorporated
- 2019-05-02
- Age Of Company 2019-05-02 5 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC (-%) United Kingdom,London,EC4Y 0JP,null,null,null,60 Victoria Embankment
- SCHRODER UK MID CAP FUND PLC (-%) United Kingdom,Edinburgh,EH3 8FY,null,null,null,9 Haymarket Square
- ELEVA UCITS FUND (1.82%) Luxembourg,Howald,2370,null,null,null,rue Peternelchen 4
- POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC (-%) United Kingdom,London,SW1E 5JD,null,null,null,16 Palace Street
- JPMORGAN MID CAP INVESTMENT TRUST PLC (-%) United Kingdom,London,EC4Y 0JP,null,null,null,60 Victoria Embankment
- NORGES BANK (4.05%) Norway,Oslo,1179,null,null,null,Sentrum 0107
- JUPITER ASSET MANAGEMENT LIMITED (0.58%) United Kingdom,London,SW1E 6SQ,null,null,70 Victoria Street,Zig Zag Building
- BMO UK HIGH INCOME TRUST PLC (-%) United Kingdom,Edinburgh,EH3 9EG,null,null,7A Nightingale Way,6th Floor Quartermile 4
- SHIRES INCOME PLC (-%) United Kingdom,London,EC2M 4AG,null,null,null,280 Bishopsgate
- MURRAY INCOME TRUST PLC (-%) United Kingdom,Edinburgh,EH2 2LL,null,null,1 George Street,Investment House
- JUPITER INVESTMENT MANAGEMENT LIMITED (4.40%) United Kingdom,London,SW1E 6SQ,null,null,70 Victoria Street,The Zig Zag Building
- MR RAJAN KAPOOR (NG%)
- HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC (-%) United Kingdom,London,EC2M 3AE,null,null,null,201 Bishopsgate
- MRS MARY MCNAMARA (NG%)
- MR ANDY GOLDING (0.15%)
- MRS APRIL TALINTYRE (0.06%)
- MR DAVID WEYMOUTH (NG%)
- THE GLOBAL SMALLER COMPANIES TRUST PLC (-%) United Kingdom,London,EC4N 6AG,null,null,null,78 Cannon Street
- MOMENTUM MULTI-ASSET VALUE TRUST PLC (-%) United Kingdom,Bristol,BS2 0HQ,null,null,null,1 Queen Street
- GLG PARTNERS LP (4.54%) United Kingdom,London,EC4R 3AD,null,null,2 Swan Lane,Riverbank House
- ELEVA CAPITAL (2.96%) France,Paris,75116,null,null,null,61 Rue Des Belles Feuilles
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- OSB Group PLC
- Additional Status Details
- Active
- Previous Names
- PROJECT CAMBRIDGE SHELFCO PLC
- Legal Entity Identifier (LEI)
- 213800ZBKL9BHSL2K459
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
✓
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OSB GROUP PLC Company Description
- OSB GROUP PLC is a plc registered in United Kingdom with the Company reg no 11976839. Its current trading status is "live". It was registered 2019-05-02. It was previously called PROJECT CAMBRIDGE SHELFCO PLC. It has declared SIC or NACE codes as "64205". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Osb House Quayside .
Get OSB GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osb Group Plc - Osb House Quayside, Chatham Maritime, Chatham, ME4 4QZ, United Kingdom
- 2019-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OSB GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11976839#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11976839#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11976839#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-15) - SH01
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capital-allotment-shares (2024-01-17) - SH01
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capital-return-purchase-own-shares (2024-01-15) - SH03
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second-filing-capital-allotment-shares (2024-01-12) - RP04SH01
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capital-allotment-shares (2024-04-14) - SH01
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capital-allotment-shares (2024-04-11) - SH01
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capital-allotment-shares (2024-03-28) - SH01
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capital-allotment-shares (2024-03-22) - SH01
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capital-allotment-shares (2024-03-21) - SH01
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capital-allotment-shares (2024-01-24) - SH01
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capital-allotment-shares (2024-04-22) - SH01
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accounts-with-accounts-type-group (2024-04-25) - AA
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capital-allotment-shares (2024-04-16) - SH01
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capital-allotment-shares (2024-04-17) - SH01
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capital-return-purchase-own-shares (2024-04-18) - SH03
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keyboard_arrow_right 2023
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resolution (2023-05-22) - RESOLUTIONS
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capital-cancellation-shares (2023-05-16) - SH06
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capital-cancellation-shares (2023-09-04) - SH06
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capital-allotment-shares (2023-05-16) - SH01
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capital-allotment-shares (2023-05-15) - SH01
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capital-cancellation-shares (2023-05-15) - SH06
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capital-return-purchase-own-shares (2023-05-26) - SH03
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capital-cancellation-shares (2023-08-30) - SH06
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capital-return-purchase-own-shares (2023-08-16) - SH03
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capital-cancellation-shares (2023-08-16) - SH06
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capital-cancellation-shares (2023-08-14) - SH06
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capital-cancellation-shares (2023-08-03) - SH06
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capital-return-purchase-own-shares (2023-08-03) - SH03
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capital-cancellation-shares (2023-07-17) - SH06
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capital-return-purchase-own-shares (2023-08-30) - SH03
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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capital-cancellation-shares (2023-05-26) - SH06
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capital-return-purchase-own-shares (2023-01-09) - SH03
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capital-cancellation-shares (2023-01-09) - SH06
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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capital-allotment-shares (2023-02-22) - SH01
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capital-cancellation-shares (2023-03-06) - SH06
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capital-allotment-shares (2023-03-17) - SH01
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capital-allotment-shares (2023-03-23) - SH01
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capital-allotment-shares (2023-03-29) - SH01
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capital-cancellation-shares (2023-04-28) - SH06
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capital-return-purchase-own-shares (2023-04-28) - SH03
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accounts-with-accounts-type-group (2023-04-15) - AA
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capital-allotment-shares (2023-04-05) - SH01
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change-person-director-company-with-change-date (2023-04-04) - CH01
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capital-cancellation-shares (2023-05-09) - SH06
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capital-return-purchase-own-shares (2023-05-09) - SH03
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capital-cancellation-shares (2023-06-05) - SH06
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capital-return-purchase-own-shares (2023-06-05) - SH03
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capital-allotment-shares (2023-06-01) - SH01
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capital-allotment-shares (2023-04-06) - SH01
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capital-return-purchase-own-shares (2023-09-04) - SH03
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capital-return-purchase-own-shares (2023-07-17) - SH03
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capital-cancellation-shares (2023-11-09) - SH06
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capital-return-purchase-own-shares (2023-11-09) - SH03
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capital-return-purchase-own-shares (2023-10-27) - SH03
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capital-cancellation-shares (2023-10-26) - SH06
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capital-cancellation-shares (2023-10-23) - SH06
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capital-return-purchase-own-shares (2023-10-23) - SH03
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change-person-director-company-with-change-date (2023-10-19) - CH01
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capital-cancellation-shares (2023-10-16) - SH06
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capital-return-purchase-own-shares (2023-10-16) - SH03
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capital-cancellation-shares (2023-09-25) - SH06
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capital-return-purchase-own-shares (2023-09-25) - SH03
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capital-cancellation-shares (2023-09-20) - SH06
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capital-return-purchase-own-shares (2023-09-20) - SH03
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capital-allotment-shares (2023-09-19) - SH01
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capital-cancellation-shares (2023-12-28) - SH06
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capital-return-purchase-own-shares (2023-12-28) - SH03
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capital-allotment-shares (2023-12-18) - SH01
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capital-return-purchase-own-shares (2023-11-28) - SH03
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capital-return-purchase-own-shares (2023-12-06) - SH03
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capital-cancellation-shares (2023-11-28) - SH06
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capital-cancellation-shares (2023-07-12) - SH06
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capital-cancellation-shares (2023-06-29) - SH06
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capital-return-purchase-own-shares (2023-06-29) - SH03
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capital-allotment-shares (2023-06-28) - SH01
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capital-allotment-shares (2023-06-13) - SH01
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capital-cancellation-shares (2023-09-12) - SH06
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capital-return-purchase-own-shares (2023-09-12) - SH03
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capital-cancellation-shares (2023-12-16) - SH06
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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capital-allotment-shares (2023-12-08) - SH01
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capital-cancellation-shares (2023-12-06) - SH06
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keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-10-18) - SH03
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capital-cancellation-shares (2022-10-18) - SH06
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capital-cancellation-shares (2022-10-24) - SH06
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capital-return-purchase-own-shares (2022-10-24) - SH03
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capital-return-purchase-own-shares (2022-11-01) - SH03
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capital-cancellation-shares (2022-11-01) - SH06
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capital-cancellation-shares (2022-09-29) - SH06
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capital-return-purchase-own-shares (2022-09-16) - SH03
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capital-cancellation-shares (2022-09-16) - SH06
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capital-return-purchase-own-shares (2022-08-17) - SH03
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capital-cancellation-shares (2022-09-06) - SH06
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capital-return-purchase-own-shares (2022-09-06) - SH03
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capital-return-purchase-own-shares (2022-11-03) - SH03
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capital-cancellation-shares (2022-08-17) - SH06
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capital-return-purchase-own-shares (2022-09-29) - SH03
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capital-cancellation-shares (2022-11-03) - SH06
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capital-cancellation-shares (2022-12-01) - SH06
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capital-return-purchase-own-shares (2022-11-14) - SH03
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capital-cancellation-shares (2022-08-10) - SH06
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capital-allotment-shares (2022-01-02) - SH01
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capital-allotment-shares (2022-12-29) - SH01
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capital-allotment-shares (2022-12-21) - SH01
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capital-allotment-shares (2022-12-20) - SH01
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confirmation-statement-with-updates (2022-12-13) - CS01
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move-registers-to-sail-company-with-new-address (2022-12-07) - AD03
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capital-cancellation-shares (2022-12-02) - SH06
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move-registers-to-sail-company-with-new-address (2022-12-01) - AD03
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capital-return-purchase-own-shares (2022-12-01) - SH03
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capital-allotment-shares (2022-11-28) - SH01
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capital-cancellation-shares (2022-11-23) - SH06
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capital-return-purchase-own-shares (2022-11-23) - SH03
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capital-cancellation-shares (2022-11-14) - SH06
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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capital-return-purchase-own-shares (2022-08-10) - SH03
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capital-cancellation-shares (2022-07-01) - SH06
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capital-cancellation-shares (2022-08-02) - SH06
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capital-cancellation-shares (2022-05-16) - SH06
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capital-return-purchase-own-shares (2022-05-16) - SH03
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capital-allotment-shares (2022-05-09) - SH01
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capital-allotment-shares (2022-05-05) - SH01
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capital-cancellation-shares (2022-05-04) - SH06
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capital-allotment-shares (2022-04-26) - SH01
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capital-cancellation-shares (2022-04-22) - SH06
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accounts-with-accounts-type-group (2022-04-11) - AA
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capital-allotment-shares (2022-03-29) - SH01
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capital-allotment-shares (2022-03-25) - SH01
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capital-allotment-shares (2022-03-22) - SH01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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capital-return-purchase-own-shares (2022-05-04) - SH03
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capital-return-purchase-own-shares (2022-05-18) - SH03
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capital-return-purchase-own-shares (2022-08-02) - SH03
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resolution (2022-05-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-07-28) - CH01
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capital-cancellation-shares (2022-07-25) - SH06
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capital-return-purchase-own-shares (2022-07-25) - SH03
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capital-allotment-shares (2022-07-11) - SH01
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capital-return-purchase-own-shares (2022-07-07) - SH03
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capital-return-purchase-own-shares (2022-07-01) - SH03
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capital-cancellation-shares (2022-06-21) - SH06
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capital-cancellation-shares (2022-07-07) - SH06
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capital-cancellation-shares (2022-05-18) - SH06
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capital-return-purchase-own-shares (2022-05-24) - SH03
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capital-allotment-shares (2022-05-31) - SH01
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capital-allotment-shares (2022-06-16) - SH01
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capital-cancellation-shares (2022-05-24) - SH06
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capital-return-purchase-own-shares (2022-06-21) - SH03
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-02) - SH01
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capital-allotment-shares (2021-06-22) - SH01
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capital-allotment-shares (2021-06-18) - SH01
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resolution (2021-06-14) - RESOLUTIONS
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capital-allotment-shares (2021-06-10) - SH01
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second-filing-capital-allotment-shares (2021-04-06) - RP04SH01
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capital-allotment-shares (2021-06-08) - SH01
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capital-allotment-shares (2021-05-26) - SH01
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capital-allotment-shares (2021-04-23) - SH01
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capital-allotment-shares (2021-04-30) - SH01
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accounts-with-accounts-type-group (2021-04-30) - AA
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capital-allotment-shares (2021-04-26) - SH01
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capital-allotment-shares (2021-06-07) - SH01
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capital-allotment-shares (2021-03-29) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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resolution (2021-02-04) - RESOLUTIONS
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legacy (2021-02-26) - OC138
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certificate-capital-reduction-issued-capital (2021-02-26) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2021-02-26) - SH19
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change-person-director-company-with-change-date (2021-03-02) - CH01
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accounts-with-accounts-type-interim (2021-03-12) - AA
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capital-allotment-shares (2021-03-25) - SH01
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capital-allotment-shares (2021-03-31) - SH01
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capital-allotment-shares (2021-04-09) - SH01
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capital-allotment-shares (2021-04-08) - SH01
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capital-allotment-shares (2021-09-30) - SH01
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capital-allotment-shares (2021-07-01) - SH01
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capital-allotment-shares (2021-07-02) - SH01
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capital-allotment-shares (2021-12-30) - SH01
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capital-allotment-shares (2021-12-31) - SH01
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capital-allotment-shares (2021-11-10) - SH01
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capital-allotment-shares (2021-11-16) - SH01
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capital-allotment-shares (2021-11-22) - SH01
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confirmation-statement-with-updates (2021-12-01) - CS01
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capital-allotment-shares (2021-12-07) - SH01
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capital-allotment-shares (2021-12-10) - SH01
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capital-allotment-shares (2021-12-13) - SH01
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capital-allotment-shares (2021-12-16) - SH01
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capital-allotment-shares (2021-12-17) - SH01
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capital-allotment-shares (2021-12-23) - SH01
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capital-allotment-shares (2021-07-29) - SH01
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capital-allotment-shares (2021-12-06) - SH01
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capital-allotment-shares (2021-08-10) - SH01
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capital-allotment-shares (2021-06-29) - SH01
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capital-allotment-shares (2021-07-31) - SH01
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capital-allotment-shares (2021-06-28) - SH01
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capital-allotment-shares (2021-06-24) - SH01
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capital-allotment-shares (2021-10-14) - SH01
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capital-allotment-shares (2021-10-08) - SH01
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capital-allotment-shares (2021-10-01) - SH01
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capital-allotment-shares (2021-11-04) - SH01
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capital-allotment-shares (2021-09-14) - SH01
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capital-allotment-shares (2021-08-27) - SH01
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capital-allotment-shares (2021-08-17) - SH01
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capital-allotment-shares (2021-08-13) - SH01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-12-04) - PSC07
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capital-alter-shares-consolidation (2020-11-26) - SH02
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capital-allotment-shares (2020-11-24) - SH01
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memorandum-articles (2020-11-30) - MA
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capital-alter-shares-redemption-statement-of-capital (2020-12-01) - SH02
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accounts-with-accounts-type-interim (2020-11-24) - AA
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notification-of-a-person-with-significant-control-statement (2020-12-04) - PSC08
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change-sail-address-company-with-new-address (2020-12-16) - AD02
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capital-allotment-shares (2020-12-07) - SH01
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capital-allotment-shares (2020-12-11) - SH01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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move-registers-to-sail-company-with-new-address (2020-12-16) - AD03
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resolution (2020-11-23) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2020-12-16) - PSC09
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capital-alter-shares-subdivision (2020-11-23) - SH02
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capital-allotment-shares (2020-12-17) - SH01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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confirmation-statement-with-updates (2020-12-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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resolution (2020-03-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-09-14) - CH01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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resolution (2020-03-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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accounts-with-accounts-type-dormant (2020-05-12) - AA
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-05-24) - AA01
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incorporation-company (2019-05-02) - NEWINC
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legacy (2019-05-21) - CERT8A
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application-trading-certificate (2019-05-21) - SH50
