ORIGIN CAPITAL LTD

Overview

Company Name	ORIGIN CAPITAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04227386
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORIGIN CAPITAL LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ORIGIN CAPITAL LTD located?

Registered Office Address	Gowran House 56 Broad Street Chipping Sodbury BS37 6AG Bristol England
Undeliverable Registered Office Address	No

What were the previous names of ORIGIN CAPITAL LTD?

Previous Company Names
Company Name	From	Until
ORIGIN CORPORATE FINANCE LTD	Apr 09, 2009	Apr 09, 2009
ORIGIN PROPERTY PROJECTS LTD.	Nov 20, 2008	Nov 20, 2008
ORIGIN CORPORATE FINANCE LIMITED	Jun 01, 2001	Jun 01, 2001

What are the latest accounts for ORIGIN CAPITAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ORIGIN CAPITAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for ORIGIN CAPITAL LTD?

Filings
Date	Description	Document	Type
Mar 17, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Mar 11, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Change of details for Mr Timothy Fletcher De Vere Green as a person with significant control on Nov 14, 2023	2 pages	PSC04

Dec 01, 2023	Director's details changed for Mr Timothy Fletcher De Vere Green on Nov 14, 2023	2 pages	CH01

Dec 01, 2023	Director's details changed for Mr Adrian Bawn De Vere Green on Nov 14, 2023	2 pages	CH01

Dec 01, 2023	Registered office address changed from 7a 26-32 Voltaire Road London SW4 6DH England to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on Dec 01, 2023	1 pages	AD01

Jun 05, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Oct 25, 2022	Appointment of Mr Adrian Bawn De Vere Green as a director on Oct 25, 2022	2 pages	AP01

Jun 07, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jun 02, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jun 04, 2019	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

Jun 04, 2019	Elect to keep the directors' register information on the public register	1 pages	EH01

Jun 04, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Director's details changed for Mr Timothy Fletcher De Vere Green on May 21, 2019	2 pages	CH01

Jun 04, 2019	Registered office address changed from 7a 7a 26-32 Voltaire Rd London SW4 6DH United Kingdom to 7a 26-32 Voltaire Road London SW4 6DH on Jun 04, 2019	1 pages	AD01

Feb 07, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jan 12, 2019	Withdrawal of the directors' residential address register information from the public register	1 pages	EW02

Jan 12, 2019	Directors' register information at Jan 12, 2019 on withdrawal from the public register	1 pages	EW01RSS

View All Filings

Who are the officers of ORIGIN CAPITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE VERE GREEN, Adrian Bawn 56 Broad Street Chipping Sodbury BS37 6AG Bristol Gowran House England	Oct 25, 2022		Director	56 Broad Street Chipping Sodbury BS37 6AG Bristol Gowran House England	England	British	1967-5	Company Director	142875080003
DE VERE GREEN, Timothy Fletcher 56 Broad Street Chipping Sodbury BS37 6AG Bristol Gowran House England	Jun 01, 2001		Director	56 Broad Street Chipping Sodbury BS37 6AG Bristol Gowran House England	United Kingdom	British	1965-8	Consultant	132567020001
DE VERE GREEN, Adrian 89 Hayter Road SW2 5AD London	Jun 01, 2001	May 29, 2014	Secretary	89 Hayter Road SW2 5AD London		British			76424980002
SBI COMPANY SECRETARIES LTD 1 Prior Chase Badgers Dene RM17 5HL Grays Essex	Jun 01, 2001	Jun 01, 2001	Nominee Secretary	1 Prior Chase Badgers Dene RM17 5HL Grays Essex					900021050001
SBI COMPANY DIRECTORS LTD 1 Prior Chase Badgers Dene RM17 5HL Grays Essex	Jun 01, 2001	Jun 01, 2001	Nominee Director	1 Prior Chase Badgers Dene RM17 5HL Grays Essex					900021040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORIGIN CAPITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Fletcher De Vere Green 56 Broad Street Chipping Sodbury BS37 6AG Bristol Gowran House England	Apr 06, 2016	56 Broad Street Chipping Sodbury BS37 6AG Bristol Gowran House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0