ORBIS INVESTMENTS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
ORBIS INVESTMENTS (U.K.) LIMITED
COMPANY NUMBER
08138002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/07/2012
(12 years and 5 months old)
WEBSITE
www.orbisaccess.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2012
27/02/2018
ORBIS ACCESS (UK) LIMITED
View all previous names
LONDON
NW1 6QG
Telephone: 02070422000
TPS: No
28 Dorset Square
London
NW1 6QG
Telephone: 70422000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORBIS HOLDINGS SA LTD | N/A | N/A |
| ORBIS INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ORBIS ISA NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Matthew John Spencer (932792978) Appointed |
| 09/09/2024 | Leighton Spencer Harris (926512932) has left the board |
Credit Risk Overview
Want to learn more about ORBIS INVESTMENTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORBIS INVESTMENTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORBIS INVESTMENTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2014 - Present (10 years and 4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
11/10/2016 - Present (8 years and 2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
09/01/2017 - Present (7 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORBIS HOLDINGS SA LTD | N/A | N/A |
| ORBIS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ORBIS INVESTMENT ADVISORY LIMITED | Active - Accounts Filed | View Report |
| ORBIS WBH5 LIMITED | Active - Accounts Filed | View Report |
| ORBIS WBH6 LIMITED | Company is dissolved | View Report |
| ORBIS INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ORBIS ISA NOMINEES LIMITED | Non-Trading | View Report |
| ORBIS NOMINEES LIMITED | Non-Trading | View Report |
| ORBIS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Matthew John Spencer (932792978) Appointed |
| 09/09/2024 | Leighton Spencer Harris (926512932) has left the board |
| 09/09/2024 | New Board Member Madeleine Malone (932684289) Appointed |
| 25/04/2024 | New Accounts filed |
| 04/01/2024 | James Jeremy Dorr (912295072) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 07/01/2022 | New Board Member Georgina Elizabeth Summers (918706499) Appointed |
| 25/10/2021 | Imran Gulamhuseinwala (917521932) has left the board |
| 20/05/2021 | New Company Secretary Jane Moller (928334830) Appointed |
| 25/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | Heather Anne Hopkins (927611863) has left the board |
| 12/11/2020 | New Board Member Heather Anne Hopkins (923940932) Appointed |
| 07/11/2020 | New Accounts filed |
| 05/11/2020 | New Board Member Heather Anne Hopkins (927611863) Appointed |
| 04/11/2020 | New Board Member Imran Gulamhuseinwala (917521932) Appointed |
| 11/12/2019 | New Board Member Leighton Spencer Harris (926512932) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 06/08/2018 | Alvin Ho Kwan Mok (917053705) has left the board |
| 27/03/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 13/02/2017 | New Board Member Marcel Claude Bradshaw (922433602) Appointed |
| 18/10/2016 | New Board Member Timothy James Vaughn Freeman (911480878) Appointed |
| 12/10/2016 | Change in Reg. Office |
| 28/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 15/08/2014 | New Board Member Daniel Maurice Brocklebank (911789290) Appointed |
| 04/08/2014 | Stefanie Kristin Nesse (912772080) has left the board |
| 28/07/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 30/09/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 05/12/2012 | New Board Member Stefanie Kristin Nesse (912772080) Appointed |
| 05/12/2012 | New Board Member James Jeremy Dorr (912295072) Appointed |
| 05/12/2012 | James Jeremy Dorr (917053703) has left the board |
| 05/12/2012 | Stefanie Kristin Nesse (917053704) has left the board |
| 05/12/2012 | New Company Secretary Timothy James Vaughn Freeman (917410257) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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