ORBIS CAPITAL LIMITED
Overview
| Company Name | ORBIS CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04306769 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORBIS CAPITAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ORBIS CAPITAL LIMITED located?
| Registered Office Address | 7 Woodside Road KT11 2QR Cobham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORBIS CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALAHAD FINANCE LIMITED | Oct 29, 2002 | Oct 29, 2002 |
| COLUMBINE HOLDINGS LIMITED | Nov 23, 2001 | Nov 23, 2001 |
| FINESTHOUR LIMITED | Oct 18, 2001 | Oct 18, 2001 |
What are the latest accounts for ORBIS CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ORBIS CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2026 |
| Overdue | No |
What are the latest filings for ORBIS CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ to 7 Woodside Road Cobham KT11 2QR on Nov 29, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of ORBIS CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERCHANT VENTURES INVESTMENTS LIMITED | Secretary | Tyndall Street CF10 4AZ Cardiff Capital Building |
| 152538530001 | ||||||||||
| HUGHES, Mark Richard | Director | Woodside Road KT11 2QR Cobham Heathlands Surrey United Kingdom | England | British | 73855830002 | |||||||||
| ABUDARHAM, Leah Ruth | Secretary | 16 Brook Lodge North Circular Road NW11 9LG London | British | 78648660001 | ||||||||||
| DICHLIAN, Sarah Louise Mary | Secretary | Tweedside The Green WD3 3HJ Croxley Green Hertfordshire | British | 161738790001 | ||||||||||
| HUGHES, Mark Richard | Secretary | Flat 2 23 Lowndes Square SW1X 9HD London | British | 73855830001 | ||||||||||
| EXCALIBUR GROUP HOLDINGS LIMITED | Secretary | King Street SW1Y 6RJ London 33 United Kingdom |
| 148453780001 | ||||||||||
| EXCALIBUR GROUP HOLDINGS LIMITED | Secretary | King Street SW1Y 6RJ London 33 Uk United Kingdom |
| 148430530001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Kempson House Camomile Street EC3A 7AN London | 70621550001 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| BARNES, Jeremy Francis | Director | Northstoke Holtye Road RH19 3PP East Grinstead West Sussex | England | British | 73855820001 | |||||||||
| BARNES, Robert Bruce | Director | 19 Lewisham High Street Lewisham SE13 5AF London | British | 38841560002 | ||||||||||
| BRENNAN, Martin | Director | King Street St James's SW1Y 6RJ London 33 | United Kingdom | British | 106730460003 | |||||||||
| BRIDGES, Paul Malcolm | Director | 1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex | England | British | 1748060002 | |||||||||
| CLEMENT, Mark Rowland | Director | c/o Capital Law Caspian Way CF10 4DQ Cardiff One Caspian Point Wales | United Kingdom | British | 83113910001 | |||||||||
| DICHLIAN, Sarah Louise Mary | Director | Tweedside The Green WD3 3HJ Croxley Green Hertfordshire | United Kingdom | British | 161738790001 | |||||||||
| DOCHERTY, Mark James | Director | c/o Capital Law Caspian Way CF10 4DQ Cardiff One Caspian Point Wales | England | British | 47388290005 | |||||||||
| EDWARDS, Ivor | Director | 13 Albert Close E9 7EX London | British | 79022950001 | ||||||||||
| EVANS, Christopher Thomas, Professor | Director | c/o Capital Law Caspian Way CF10 4DQ Cardiff One Caspian Point Wales | United Kingdom | British | 84704970004 | |||||||||
| GREENSTREET, James John Pryn | Director | 337 Sandycombe Road Kew TW9 3NA Richmond Surrey | British | 106730530002 | ||||||||||
| HUGHES, Mark Richard | Director | Heathlands 7 Woodside Road KT11 2QR Cobham Surrey | England | British | 73855830002 | |||||||||
| HUGHES, Mark Richard | Director | Flat 2 23 Lowndes Square SW1X 9HD London | British | 73855830001 | ||||||||||
| JONES, Gareth David | Director | Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey | England | British | 121914730001 | |||||||||
| MACHALE, Joseph Patrick | Director | 36 St Andrew Square New Town EH2 2YB Edinburgh Scotland | United Kingdom | British | 56765010004 | |||||||||
| MOULD, Simon John | Director | 19 Mckay Road SW20 0HT Wimbledon London | British | 81907350001 | ||||||||||
| SKINNER, David William | Director | Greenwich South Street SE10 8NT London 73 United Kingdom | Switzerland | British | 149821610001 | |||||||||
| SKINNER, David William | Director | 9 Royal Place Greenwich SE10 8QF London | British | 106730600002 | ||||||||||
| STEVENSON, Hugh Alexander | Director | Old Waterfield Winkfield Road SL5 7LJ Ascot Berkshire | United Kingdom | United Kingdom | 4989770001 | |||||||||
| WAKEFIELD, James Christopher | Director | c/o Capital Law Caspian Way CF10 4DQ Cardiff One Caspian Point Wales | United Kingdom | British | 142860240001 | |||||||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 |
Who are the persons with significant control of ORBIS CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merchant Venture Investments Limited | Apr 06, 2016 | Tyndall Street CF10 4AZ Cardiff Capital Building Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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