Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Osb (Holdco 2) Limited
- Incorporated
- 18 November 2013 (12 years)
- Industry
- Activities of construction holding companies (64203)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 October 2022
Corporate Director · Appointed 20 October 2022
Corporate Director · Appointed 20 October 2022
Director · Appointed 17 June 2021
British
Born December 1976 (49)
Officer history (9 former)
20 October 2022
20 October 2022
20 October 2022
20 October 2022
31 March 2022
17 December 2021
17 December 2021
Resigned Barton, Chris as Secretary
19 June 2021
17 June 2021
31 May 2021
27 May 2021
2 September 2020
2 September 2020
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
5 January 2015
Appointed Barton, Chris as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
18 November 2013
Appointed Ratsey, Helen Maria as Secretary
18 November 2013
18 November 2013
18 November 2013
18 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08779678
Former controllers (1)
6 April 2016
Ceased Pramerica Real Estate Capital IV LP — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £371,000
- Cash
- £0
- Profit Before Tax
- £1,743,000
- Current Ratio
- 0.0x
- Return on Equity
- 465%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £4,197,000 | £2,499,999 |
| Current Assets | £0 | £3,072 |
| Cash | £0 | £3,071 |
| Creditors (< 1 year) | £3,048,000 | £3,456,660 |
| Creditors (> 1 year) | (£400,000) | £400,000 |
| Net Current Assets | (£3,426,000) | (£3,453,588) |
| Net Assets | £371,000 | (£1,353,589) |
| Shareholder Funds | £371,000 | (£1,353,589) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 12 December 2025 | Other filing | |||
| 12 December 2025 | Other filing | |||
| 12 December 2025 | Accounts filing | |||
| 12 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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