VERACITY OSI UK LIMITED
33 KING STREET, ST JAMES'S, LONDON SW1Y 6RJ- Active
- Private Limited Company
- Company No. 08395304
- Last Updated: 01 Mar 2024
Company Profile
VERACITY OSI UK LIMITED was incorporated on Friday, February 8, 2013 as a Private Limited Company with registered address in LONDON. VERACITY OSI UK LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 9 months and 7 days.
| Name | VERACITY OSI UK LIMITED |
|---|---|
| Company number | 08395304 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 KING STREET ST JAMES'S LONDON SW1Y 6RJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alv Groupco Limited Monument Street, EC3R 8LJ |
Dates: Thursday, August 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| All Holdco 2016 Limited 11/15 William Road, NW1 3ER |
Dates: Tuesday, August 2, 2016 - Sunday, December 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Allen Lane Group Holdings Limited 11/15 William Road, NW1 3ER |
Dates: Tuesday, August 2, 2016 - Tuesday, August 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Outsourcing Uk Limited Beehive 3 Lingfield Point, DL1 1YN |
Dates: Monday, August 1, 2016 - Thursday, August 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Allen Lane Holdings Limited 11/15 William Road, NW1 3ER |
Dates: Tuesday, July 26, 2016 - Tuesday, August 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Altegra Solutions Llp 14-16 Caxton Street, SW1H 0QY |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Allen Lane Limited 11/15 William Road, NW1 3ER |
Dates: Wednesday, April 6, 2016 - Tuesday, July 26, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VERACITY OSI UK LIMITED | 08 Feb 2013 |
| ALLEN LANE CONSULTANCY LIMITED | 08 Jun 2017 |