ORI JV HOLDINGS 5 LIMITED
Overview
| Company Name | ORI JV HOLDINGS 5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14256820 |
| 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 ORI JV HOLDINGS 5 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ORI JV HOLDINGS 5 LIMITED located?
| Registered Office Address | Uk House, 5th Floor 164-182 Oxford Street W1D 1NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORI JV HOLDINGS 5 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 ORI JV HOLDINGS 5 LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for ORI JV HOLDINGS 5 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Notification of Tc Star Assetco Ltd as a person with significant control on Dec 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Dec 30, 2025 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Sky Renewables Sarl as a person with significant control on Dec 30, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Sophie Alexandra Alderman as a director on Dec 30, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Orit Uk Acquisitions Midco Limited as a person with significant control on Dec 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Christopher Peter Gaydon as a director on Dec 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Lu Wang as a director on Dec 30, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||
Notification of Orit Uk Acquisitions Midco Limited as a person with significant control on Feb 21, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Orit Uk Acquisitions Limited as a person with significant control on Feb 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Amended group of companies' accounts made up to Sep 30, 2023 | 24 pages | AAMD | ||||||||||||||
Amended group of companies' accounts made up to Sep 30, 2023 | 24 pages | AAMD | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ORI JV HOLDINGS 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDERMAN, Sophie Alexandra | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 344225540001 | |||||||||
| DIAS, Peter Edward | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 216539000001 | |||||||||
| WANG, Lu | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | Chinese | 326521900001 | |||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor |
| 253893850001 | ||||||||||
| GAYDON, Christopher Peter | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | Hungarian | 209213770001 |
Who are the persons with significant control of ORI JV HOLDINGS 5 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Star Assetco Ltd | Dec 30, 2025 | Old Station Road IG10 4PL Loughton C/O Haslers Hawke House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orit Uk Acquisitions Midco Limited | Feb 21, 2025 | 5th Floor 164-182 Oxford Street W1D 1NN London Uk House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orit Uk Acquisitions Limited | Jul 26, 2022 | 33 Holborn EC1N 2HT London 6th Floor | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sky Renewables Sarl | Jul 26, 2022 | L-1855 Luxembourg 60 Avenue J.F. Kennedy Luxembourg | No | ||||||||||
| |||||||||||||
Natures of 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