Osapd 3 Limited

Active15784465 Private limited company

Incorporated: 17 June 2024 (2 years)
Previously known as: Indurent Tamworth Propco Limited (until 13 November 2026)
Tilstone Tamworth Limited (until 2 June 2026)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Fergus Egan
Philip John Gadsden
Reginald Barnabas Rowe
all 5 directors
Owned by: Wapping Holdco Limited
Accounts type: Full
Region: Greater London
Address: Carrington House
126/130 Regent Street
London
W1B 5SE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 February 2027
Last conf. stmt: 6 February 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Egan, Fergus

Director · Appointed 4 November 2026

Also at Osapd 1 Limited, Orchard Street UK Prime Property GP No.3 Limited, Orchard Street Access Pool Decarbonisation Reit Limited · more companies

Irish

Born January 1980 (46)

Gadsden, Philip John

Director · Appointed 4 November 2026

Also at Osapd 1 Limited, Orchard Street Real Estate Limited, Water Lane (Management) Limited

British

Born May 1962 (64)

Rowe, Reginald Barnabas

Director · Appointed 4 November 2026

Also at Orchard Street Access Pool Decarbonisation Reit Limited

British

Born August 1976 (50)

Chadwick, Thomas Richard Procter

Director · Appointed 4 November 2026

Also at Osapd 1 Limited, Orchard Street UK Prime Property GP No.3 Limited, Orchard Street UK Prime Property GP Limited · more companies

British

Born February 1986 (40)

Walters, Richard Robert

Director · Appointed 4 November 2026

Also at Osapd 1 Limited, Orchard Street UK Prime Property GP No.3 Limited, Orchard Street Access Pool Decarbonisation Reit Limited · more companies

British

Born February 1974 (52)

Officer history (15 former)

4 November 2026

Appointed Egan, Fergus as Director

4 November 2026

Appointed Gadsden, Philip John as Director

4 November 2026

Appointed Rowe, Reginald Barnabas as Director

4 November 2026

Appointed Chadwick, Thomas Richard Procter as Director

4 November 2026

Appointed Walters, Richard Robert as Director

4 November 2026

Resigned Hogan, Edward Peter as Director

4 November 2026

Resigned Olsen, Thomas Anthony Lewis as Director

4 November 2026

Resigned Carey, Julian Roger as Director

1 September 2026

Resigned Mufg Corporate Governance Limited as Corporate Secretary

22 May 2026

Appointed Hogan, Edward Peter as Director

30 April 2026

Resigned Porter, Nicholas Anthony Robin as Director

30 April 2026

Resigned Ross, Francis Simon as Director

30 April 2026

Resigned Lutton, William Logan Cameron as Director

30 April 2026

Resigned Patel, Anand Jay as Director

30 April 2026

Resigned Goenka, Sumedha as Director

30 April 2026

Resigned Brian, Charles Thibaut Olivier Augustin as Director

30 April 2026

Resigned Krause, Peter Christopher as Director

30 April 2026

Resigned Tolley, Christopher Simon as Director

14 October 2025

Appointed Ross, Francis Simon as Director

10 October 2025

Appointed Tolley, Christopher Simon as Director

10 October 2025

Appointed Brian, Charles Thibaut Olivier Augustin as Director

10 October 2025

Appointed Olsen, Thomas Anthony Lewis as Director

10 October 2025

Appointed Carey, Julian Roger as Director

10 October 2025

Appointed Lutton, William Logan Cameron as Director

10 October 2025

Appointed Porter, Nicholas Anthony Robin as Director

10 October 2025

Appointed Patel, Anand Jay as Director

9 September 2025

Appointed Goenka, Sumedha as Director

9 September 2025

Resigned Bird, Andrew Charles as Director

9 September 2025

Resigned Kirton, Neil William as Director

9 September 2025

Resigned Pitman, Aimee Joan Geraldine as Director

9 September 2025

Appointed Krause, Peter Christopher as Director

17 June 2024

Appointed Bird, Andrew Charles as Director

17 June 2024

Appointed Kirton, Neil William as Director

17 June 2024

Appointed Pitman, Aimee Joan Geraldine as Director

17 June 2024

Appointed Mufg Corporate Governance Limited as Corporate Secretary

Ownership 1 active

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

Wapping Holdco Limited

Corporate entity · Notified 17 June 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10054491

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Wapping Topco Limited

Indurent Warehouse Holdco Limited Owns 75–100% of shares

Indurent Industrial Warehouse Limited Owns 75–100% of shares

Indurent Retail Warehouse Limited Owns 75–100% of shares

Indurent Warehouse 1234 Limited Owns 75–100% of shares

Wapping Holdco Limited Owns 75–100% of shares

Indurent Basingstoke Propco Limited Owns 75–100% of shares

Indurent Glasgow Propco Limited Owns 75–100% of shares

Indurent Industrial Propco Limited Owns 75–100% of shares

Eaton Point Management Company Limited Has significant influence or control

Glasgow Airport Business Park Management Company Limited Has significant influence or control

Indurent Liverpool Propco Limited Owns 75–100% of shares

Indurent Oxford Propco Limited Owns 75–100% of shares

Indurent Radway Propco Limited Owns 75–100% of shares

Indurent Retail Propco Limited Owns 75–100% of shares

Indurent Trade Propco Limited Owns 75–100% of shares

Osapd 3 Limited This company Owns 75–100% of shares

Filings 63

Date	Description	Made Up To	Pages	PDF
13 November 2026	Certificate of change of name
12 November 2026	Appointment of a director
12 November 2026	Cessation of a person with significant control
12 November 2026	Notification of a person with significant control
11 November 2026	Termination of appointment of a director