Osborne Samuel Limited

Active06166518 Private limited company
Incorporated
16 March 2007 (19 years)
Previously known as
Linnaeus Cornel Limited (until 31 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Tania Melanie O'Brien
Accounts type
Total exemption full
Region
Greater London
Address
21 Cork Street
London
W1S 3LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

O'Brien, Tania Melanie
Director · Appointed 27 January 2012
British
Born April 1970 (56)
Secretary · Appointed 16 March 2007
Irish
Director · Appointed 16 March 2007
British
Born April 1950 (76)
Officer history (1 former)
21 September 2022
Resigned Samuel, Cornel Gordon as Director
27 January 2012
Appointed O'Brien, Tania Melanie as Director
16 March 2007
Appointed Thomson, Jenny as Secretary
16 March 2007
Appointed Osborne, Peter Ralph Linnaeus as Director
16 March 2007
Appointed Samuel, Cornel Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09743708

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Osborne Samuel Group Limited Owns 50–75% of shares
Berkeley Square Gallery Limited Owns 75–100% of shares
Osborne Samuel Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Total exemption full accounts30 June 2025
1 April 2026Confirmation statement with no updates16 March 2026
26 June 2025Total exemption full accounts30 June 2024
19 June 2025Registered office address changed
7 May 2025Confirmation statement with no updates16 March 2025
Show all recent filings

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