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ORBIS LONDON PRIVATE OFFICE LTD

ORBIS LONDON PRIVATE OFFICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORBIS LONDON PRIVATE OFFICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11427186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORBIS LONDON PRIVATE OFFICE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ORBIS LONDON PRIVATE OFFICE LTD located?

    Registered Office Address
    3rd Floor Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ORBIS LONDON PRIVATE OFFICE LTD?

    Previous Company Names
    Company NameFromUntil
    LONDON PRIME PROPERTY LTDJun 21, 2018Jun 21, 2018

    What are the latest accounts for ORBIS LONDON PRIVATE OFFICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ORBIS LONDON PRIVATE OFFICE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueYes

    What are the latest filings for ORBIS LONDON PRIVATE OFFICE LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Felix Keckeis as a director on Jul 31, 2025

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Dr Roman Werner Keckeis on Jun 21, 2024

    		2 pagesCH01

    Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on Mar 20, 2024

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Change of details for Roman Werner Keckeis as a person with significant control on Nov 21, 2023

    		2 pagesPSC04

    Director's details changed for Dr Roman Werner Keckeis on Nov 21, 2023

    		2 pagesCH01

    Director's details changed for Mr Felix Keckeis on Nov 21, 2023

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 12, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2018

    		RES15

    Director's details changed for Dr Roman Werner Keckeis on Sep 21, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 20, 2018 with updates

    		4 pagesCS01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2018

    Statement of capital on Jun 21, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ORBIS LONDON PRIVATE OFFICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KECKEIS, Roman Werner
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Director
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		United KingdomAustrian247664930002
    LANG, Sandro
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Director
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		SingaporeLiechtenstein Citizen247664950001
    KECKEIS, Felix
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Director
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		United KingdomAustrian275858270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORBIS LONDON PRIVATE OFFICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roman Werner Keckeis
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Jun 21, 2018
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		No
    Nationality: Austrian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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