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OSPREY EUROPE LIMITED

Active
04881712·incorporated 2003-08-29

OSPREY EUROPE LIMITED is an active UK private limited company, incorporated on 29 August 2003 at Companies House (number 04881712; OpenRegistry canonical ID GB-04881712-osprey-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 15,870 active companies registered in Poole, Dorset (postcode BH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-29
Registered Address
TALON HOUSE, ASTON WAY, POOLE, DORSET, BH12 4FE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

OSPREY EUROPE LIMITED has 1 person with significant control on file:

  • Helen Of Troy Limited (Bermuda reg. 18921). Notified 2021-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Ms Diane Wren born 1956 resident in United States, American national. Notified 2018-06-11. Ceased 2021-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Julia Ann Davis born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Robert Burns Wylie born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Pfotenhauer born 1953 resident in United States, American national. Notified 2018-06-11. Ceased 2021-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Helen Of Troy Limited. Notified 2021-12-29. Ceased 2021-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Scott Pfotenhauer born 1954 resident in United States, American national. Notified 2018-06-11. Ceased 2021-12-29.
    • Has significant influence or control
  • Mr Christian Johnson born 1980 resident in United States, American national. Notified 2018-06-11. Ceased 2021-12-29.
    • Has significant influence or control
  • Mr Layne Rigney born 1968 resident in United States, American national. Notified 2018-06-11. Ceased 2021-12-29.
    • Has significant influence or control
  • (unnamed). Notified 2021-12-29. Ceased 2021-12-29.

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Poole: