O'Sullivans Investments Limited

Active05312219 Private limited company
Incorporated
14 December 2004 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Patrick Mary O'Connor
Accounts type
Micro entity
Region
Greater London
Address
First Floor
7 Drayson Mews
London
W8 4LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2017
British
Born June 1980 (46)
Director · Appointed 1 August 2017
Also at Primum Investments Limited, Hawkwise Limited (proposed for strike-off)
Irish
Born September 1991 (35)
Officer history (7 former)
10 October 2017
Resigned Vieux, Carole as Director
1 August 2017
Appointed Vieux-O'Connor, Gregory Patrick as Director
1 August 2017
Appointed Khabadze, Sulkhan as Director
18 November 2016
Resigned Bennett, Peter James as Secretary
23 May 2007
Resigned Leak, Samantha Dalziel as Director
23 May 2007
Appointed Bennett, Peter James as Secretary
23 May 2007
Appointed Vieux, Carole as Director
23 May 2007
Resigned Marylebone Directors Limited as Corporate Director
23 May 2007
Resigned Caversham Management Limited as Corporate Director
23 May 2007
Resigned Marylebone Management Services Limited as Corporate Secretary
13 February 2006
Appointed Marylebone Directors Limited as Corporate Director
19 December 2005
Resigned Mcmaster, David John as Director
14 December 2004
Appointed Mcmaster, David John as Director
14 December 2004
Appointed Leak, Samantha Dalziel as Director
14 December 2004
Appointed Caversham Management Limited as Corporate Director
14 December 2004
Appointed Marylebone Management Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Patrick Mary O'Connor
Individual · Notified 14 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish,
Born May 1945 (81)
Former controllers (1)
14 August 2017
Ceased Santarelli Investment Inc — Owns 75–100% of shares

Financials

Net Assets
£1,155,989
Employees
2
Debt Ratio
0%
Current Ratio
194.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,502,444 £1,226,719 £1,155,989
Balance sheet detail
202420232022202120202019
Fixed Assets£170,860£170,447£292,356EUR 753,909EUR 766,152EUR 741,627
Current Assets£987,143£1,071,605£1,278,279EUR 612,425EUR 748,165EUR 916,996
Creditors (< 1 year)£5,064£13,648£66,384EUR 12,943
Net Current Assets£988,434£1,057,957£1,211,895EUR 748,165EUR 904,053
Net Assets£1,155,989£1,226,719£1,502,444EUR 1,364,670EUR 1,512,931EUR 1,644,347
Shareholder Funds£1,155,989£1,226,719£1,502,444EUR 1,364,670EUR 1,512,931EUR 1,644,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
3 August 2026Micro company accounts31 December 2025
17 June 2026Registered office address changed
25 September 2025Confirmation statement with updates25 September 2025
17 September 2025Micro company accounts31 December 2024
Show all recent filings

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