Who owns OSPREY LIMITED?

In the current sources, OSPREY LIMITED is connected to Mrs Anne Elizabeth Smith, PANDIONIDAE LIMITED, Mr Jeffrey Gareth Smith, ELECTRIC "O" APPLIANCES LIMITED, Electric 'O' Appliances Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OSPREY LIMITED's risk level?

WhiteIntel flags OSPREY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OSPREY LIMITED appear across sources?

OSPREY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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OSPREY LIMITED

Name: OSPREY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OSPREY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1959-05-25
Legal form: Private Limited Company
Activity: 22290 - Manufacture of other plastic products, 28490 - Manufacture of other machine tools, 46610 - Wholesale of agricultural machinery, equipment and supplies
Registered office: OSPREY LIMITED DUNSLOW ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3UT

OSPREY LIMITED is a Private Limited Company registered in GB, incorporated 1959-05-25 (active).

Ownership & control

Owners / controllers

OSPREY LIMITED
- Mrs Anne Elizabeth Smith· beneficial owner· via OpenOwnership
- PANDIONIDAE LIMITED· beneficial owner100%· via OpenOwnership
- Mr Jeffrey Gareth Smith· beneficial owner· via OpenOwnership
- ELECTRIC "O" APPLIANCES LIMITED· beneficial owner100%· via OpenOwnership
- Electric 'O' Appliances Limited· beneficial owner87.5%· via ch_psc
- Mr Jeffrey Gareth Smith· beneficial owner· via ch_psc
- Dr Anne Elizabeth Smith· beneficial owner· via ch_psc
- Pandionidae Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Anne Elizabeth Smithbeneficial owner→OSPREY LIMITED
1PANDIONIDAE LIMITEDbeneficial owner 100%→OSPREY LIMITED
1Mr Jeffrey Gareth Smithbeneficial owner→OSPREY LIMITED
1ELECTRIC "O" APPLIANCES LIMITEDbeneficial owner 100%→OSPREY LIMITED
1Electric 'O' Appliances Limitedbeneficial owner 87.5%→OSPREY LIMITED
1Mr Jeffrey Gareth Smithbeneficial owner→OSPREY LIMITED
1Dr Anne Elizabeth Smithbeneficial owner→OSPREY LIMITED
1Pandionidae Limitedbeneficial owner 87.5%→OSPREY LIMITED
2Pandionidae Limitedbeneficial owner 87.5%→ELECTRIC "O" APPLIANCES LIMITED
2Mr Jeffrey Gareth Smithbeneficial owner 75%→PANDIONIDAE LIMITED
2Mr Jeffrey Gareth Smithbeneficial owner 62.5%→PANDIONIDAE LIMITED
2Dr Anne Elizabeth Smithbeneficial owner 37.5%→PANDIONIDAE LIMITED

Activity timeline

14 Feb 2027Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts due
31 Oct 2024Companies House
Latest accounts made up
25 May 1959Companies House
Registered

Company profile· Companies House register

Company no.: 00628763
Status: Active
Type: Private Limited Company
Incorporated: 1959-05-25
Registered office: OSPREY LIMITED DUNSLOW ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3UT
SIC: 22290 - Manufacture of other plastic products, 28490 - Manufacture of other machine tools, 46610 - Wholesale of agricultural machinery, equipment and supplies

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-10-31
Accounts due: 2026-07-31
Confirmation stmt due: 2027-02-14
Outstanding charges: 1

OSPREY LIMITED

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register