Osnaburgh Street Limited

Active05886735 Private limited company

Incorporated: 25 July 2006 (20 years)
Previously known as: BL Osnaburgh Street Limited (until 19 January 2007)
Sprint 1127 Limited (until 10 November 2006)
This list may be incomplete. See all names on Companies House
Industry: Development of building projects (41100)
Directors: James Joseph Schuldenfrei
Alexander Christofis
Keith Mcclure
all 4 directors
Owned by: Regent's Place Holding 2 Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 8 August 2027
Last conf. stmt: 25 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Schuldenfrei, James Joseph

Director · Appointed 22 April 2025

Also at Wates City of London Properties Limited, BL Shoreditch No. 1 Limited, BL Woolwich Limited · more companies

British,German,Polish

Born December 1987 (38)

Christofis, Alexander

Director · Appointed 11 November 2024

Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies

British

Born November 1979

Mcclure, Keith

Director · Appointed 22 December 2023

Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies

British

Born July 1990 (36)

Case, Paul

Director · Appointed 17 March 2022

Also at The Mary Street Estate Limited, Life Science Reit Limited, Moorage (Property Developments) Limited · more companies

British

Born January 1967 (59)

British Land Company Secretarial Limited

Corporate Secretary · Appointed 6 December 2016

Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies

Officer history (21 former)

22 April 2025

Appointed Schuldenfrei, James Joseph as Director

18 April 2025

Resigned Warr, Virginia as Director

11 November 2024

Resigned Taylor, Jonathan David as Director

11 November 2024

Appointed Christofis, Alexander as Director

11 November 2024

Resigned Hayman, Josephine as Director

1 February 2024

Appointed Taylor, Jonathan David as Director

22 December 2023

Resigned Taunt, Nicholas Henry as Director

22 December 2023

Appointed Mcclure, Keith as Director

30 June 2023

Appointed Taunt, Nicholas Henry as Director

30 June 2023

Resigned Webb, Nigel Mark as Director

30 June 2023

Appointed Warr, Virginia as Director

18 March 2022

Appointed Hayman, Josephine as Director

18 March 2022

Resigned Barzycki, Sarah Morrell as Director

17 March 2022

Appointed Case, Paul as Director

31 March 2019

Resigned Roberts, Timothy Andrew as Director

19 January 2018

Resigned Bell, Lucinda Margaret as Director

6 December 2016

Resigned Ekpo, Ndiana as Secretary

6 December 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

31 January 2016

Resigned Vandevivere, Jean-Marc as Director

30 January 2015

Resigned Carter, Simon Geoffrey as Director

2 October 2014

Resigned Grose, Benjamin Toby as Director

31 March 2013

Resigned Smith, Stephen Paul as Director

13 July 2012

Appointed Smith, Stephen Paul as Director

13 July 2012

Appointed Carter, Simon Geoffrey as Director

13 July 2012

Appointed Vandevivere, Jean-Marc as Director

13 July 2012

Appointed Grose, Benjamin Toby as Director

30 June 2011

Resigned Roberts, Graham Charles as Director

16 August 2010

Resigned Clark, Peter Courtenay as Director

6 November 2009

Resigned Jones, Andrew Marc as Director

30 April 2009

Appointed Ekpo, Ndiana as Secretary

30 April 2009

Resigned Scudamore, Rebecca Jane as Secretary

15 November 2008

Resigned Hester, Stephen Alan Michael as Director

31 December 2007

Resigned Bowden, Robert Edward as Director

24 August 2006

Appointed Barzycki, Sarah Morrell as Director

24 August 2006

Appointed Hester, Stephen Alan Michael as Director

24 August 2006

Appointed Bell, Lucinda Margaret as Director

24 August 2006

Appointed Jones, Andrew Marc as Director

24 August 2006

Appointed Roberts, Timothy Andrew as Director

24 August 2006

Appointed Scudamore, Rebecca Jane as Secretary

24 August 2006

Appointed Webb, Nigel Mark as Director

24 August 2006

Appointed Roberts, Graham Charles as Director

24 August 2006

Appointed Clark, Peter Courtenay as Director

24 August 2006

Appointed Bowden, Robert Edward as Director

24 August 2006

Resigned Waterlow Nominees Limited as Corporate Nominee Director

24 August 2006

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

25 July 2006

Appointed Waterlow Nominees Limited as Corporate Nominee Director

25 July 2006

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Regent's Place Holding 2 Limited

Corporate entity · Notified 31 July 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 11864307

Former controllers (2)

31 July 2019

Ceased Regent's Place Holding Company Limited — Owns 75–100% of shares

6 April 2019

Ceased Regent's Place Holding Company Limited — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

BL Office (Non-City) Holding Company Limited

Ashband Limited Owns 75–100% of shares

Barnclass Limited Owns 75–100% of shares

Barndrill Limited Owns 75–100% of shares

BL 5KS Holdings Limited Owns 75–100% of shares

Paddington 5KS Holdings Limited Owns 75–100% of shares

Paddington 5KS GP Limited Owns 75–100% of shares

BL Chess Limited Owns 75–100% of shares

Paddington Box Limited Owns 75–100% of shares

BL Drummond Properties Limited Owns 75–100% of shares

BL Innovation Properties 2 Limited Owns 75–100% of shares

BL Innovation Properties Limited Owns 75–100% of shares

BL Office Properties 1 Limited Owns 75–100% of shares

BL Office Properties 3 Limited Owns 75–100% of shares

BL South Camb Limited Owns 75–100% of shares

British Land Offices (Non-City) No.2 Limited Owns 75–100% of shares

British Land Offices (Non-City) Limited Owns 75–100% of shares

Chester Limited Owns more than 25% of shares

Lonebridge UK Limited Owns 75–100% of shares

Paddington Property Investment GP Limited Owns 75–100% of shares

One Sheldon Square Limited Owns more than 25% of shares

Paddington GP Holdings Limited Owns 75–100% of shares

Paddington Gateway GP Limited Owns 75–100% of shares

Paddington GP Secured Holdings Limited Owns 75–100% of shares

Paddington Block A (GP) Ltd Owns 75–100% of shares

Paddington Block B (GP) Ltd Owns 75–100% of shares

Paddington Central I (GP) Limited Owns 75–100% of shares

Paddington Central II (GP) Limited Owns 75–100% of shares

Paddington Kiosk (GP) Ltd Owns 75–100% of shares

Regent's Place Holding Company Limited Owns 75–100% of shares

Regent's Place Holding 1 Limited Owns 75–100% of shares

Regent's Place Holding 2 Limited Owns 75–100% of shares

10 Brock Street Limited Owns 75–100% of shares

10 Triton Street Limited Owns 75–100% of shares

20 Brock Street Limited Owns 75–100% of shares

20 Triton Street Limited Owns 75–100% of shares

338 Euston Road Limited Owns 75–100% of shares

350 Euston Road Limited Owns 75–100% of shares

BL Osnaburgh St Residential Ltd Owns 75–100% of shares

Longford Street Residential Limited Owns 75–100% of shares

One Triton Holding Limited Owns 25–50% of shares

Osnaburgh Street Limited This company Owns 75–100% of shares

Regents Place Residential Limited Owns 75–100% of shares

Regents Place Management Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
14 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed
6 August 2026	Secretary's details changed