ORVEON GLOBAL INTERMEDIATE LTD.

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ORVEON GLOBAL INTERMEDIATE LTD.

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Key Data

Status

Active

Company No.

13651085

Incorporation date

29/09/2021

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EACopy
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Latest events (Record since 08/03/2023)
dot icon21/04/2026
Compulsory strike-off action has been suspended
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon03/11/2025
Secretary's details changed for Trustmoore Uk Officer Ltd on 2025-11-01
dot icon27/08/2025
Registered office address changed from C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 2025-08-27
dot icon27/08/2025
Director's details changed for Mr Donald Edward Whitt Jr. on 2025-08-27
dot icon27/08/2025
Director's details changed for Mr Andrew David Collier on 2025-08-27
dot icon27/08/2025
Change of details for Orveon Global Holdings Ltd. as a person with significant control on 2025-08-27
dot icon28/07/2025
Confirmation statement made on 2025-07-26 with no updates
dot icon22/04/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon22/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon22/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon22/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon27/08/2024
Confirmation statement made on 2024-07-26 with updates
dot icon08/08/2024
Second filing for the appointment of Mr Andrew David Collier as a director
dot icon19/03/2024
Statement of capital following an allotment of shares on 2024-03-12
dot icon08/03/2024
Appointment of Mr Andrew David Collier as a director on 2024-02-29
dot icon04/03/2024
Termination of appointment of Justin Alexander Nuccio as a director on 2024-02-29
dot icon04/03/2024
Termination of appointment of Jill Isobel Whittaker as a director on 2024-02-29
dot icon01/03/2024
Termination of appointment of Christopher John Coombe as a director on 2024-02-29
dot icon01/03/2024
Appointment of Mr Donald Edward Whitt Jr. as a director on 2024-02-29
dot icon20/02/2024
Statement of capital following an allotment of shares on 2024-02-06
dot icon10/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon10/02/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon10/02/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon10/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon05/09/2023
Statement of capital following an allotment of shares on 2023-08-11
dot icon07/08/2023
Director's details changed for Mr Christopher John Coombe on 2023-07-14
dot icon07/08/2023
Change of details for Orveon Global Holdings Ltd. as a person with significant control on 2023-07-14
dot icon07/08/2023
Confirmation statement made on 2023-07-26 with updates
dot icon26/07/2023
Second filing of a statement of capital following an allotment of shares on 2023-03-17
dot icon14/07/2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2023-07-14
dot icon01/07/2023
Statement of capital following an allotment of shares on 2023-04-27
dot icon01/07/2023
Statement of capital following an allotment of shares on 2023-06-08
dot icon20/03/2023
Statement of capital following an allotment of shares on 2023-03-17
dot icon18/03/2023
Satisfaction of charge 136510850001 in full
dot icon08/03/2023
Satisfaction of charge 136510850002 in full

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRUSTMOORE UK OFFICER LTD
Corporate Secretary
31/08/2022 - Present
71
Whittaker, Jill Isobel
Director
19/11/2021 - 29/02/2024
45
Coombe, Christopher John
Director
29/09/2021 - 29/02/2024
51
Collier, Andrew David
Director
29/02/2024 - Present
22
Whitt Jr., Donald Edward
Director
29/02/2024 - Present
25

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ORVEON GLOBAL INTERMEDIATE LTD.

ORVEON GLOBAL INTERMEDIATE LTD. is an(a) Active company incorporated on 29/09/2021 with the registered office located at C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ORVEON GLOBAL INTERMEDIATE LTD.?

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ORVEON GLOBAL INTERMEDIATE LTD. is currently Active. It was registered on 29/09/2021 .

Where is ORVEON GLOBAL INTERMEDIATE LTD. located?

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ORVEON GLOBAL INTERMEDIATE LTD. is registered at C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA.

What does ORVEON GLOBAL INTERMEDIATE LTD. do?

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ORVEON GLOBAL INTERMEDIATE LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ORVEON GLOBAL INTERMEDIATE LTD.?

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The latest filing was on 21/04/2026: Compulsory strike-off action has been suspended.