ORI JV HOLDINGS 6 LIMITED

ORI JV HOLDINGS 6 LIMITED

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

    Company NameORI JV HOLDINGS 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14408240
    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 ORI JV HOLDINGS 6 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ORI JV HOLDINGS 6 LIMITED located?

    Registered Office Address
    Fifth Floor Uk House
    164-182 Oxford Street
    W1D 1NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORI JV HOLDINGS 6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ORI JV HOLDINGS 6 LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for ORI JV HOLDINGS 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 03, 2025

    • Capital: GBP 7,839,907
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    36 pagesMA

    Statement of capital following an allotment of shares on Oct 24, 2025

    • Capital: GBP 1,494,388
    3 pagesSH01

    Appointment of Mr Harry Peter Manisty as a director on Oct 24, 2025

    2 pagesAP01

    Termination of appointment of Christopher Peter Gaydon as a director on Oct 24, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re - director's authority 20/10/2025
    RES13

    Statement of capital following an allotment of shares on Oct 22, 2025

    • Capital: GBP 1,494,386
    3 pagesSH01

    Change of details for Octopus Renewables Limited as a person with significant control on Oct 18, 2022

    2 pagesPSC05

    Change of details for Octopus Renewables Limited as a person with significant control on Oct 10, 2022

    2 pagesPSC05

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Change of details for Orit Holdings Limited as a person with significant control on Apr 02, 2023

    2 pagesPSC05

    Current accounting period extended from Oct 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2022

    Statement of capital on Oct 10, 2022

    • Capital: GBP 5
    • Capital: GBP 5
    SH01

    Who are the officers of ORI JV HOLDINGS 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAS, Peter Edward
    Uk House
    164-182 Oxford Street
    W1D 1NN London
    Fifth Floor
    United Kingdom
    Director
    Uk House
    164-182 Oxford Street
    W1D 1NN London
    Fifth Floor
    United Kingdom
    EnglandBritish216539000001
    MANISTY, Harry Peter
    Uk House
    164-182 Oxford Street
    W1D 1NN London
    Fifth Floor
    United Kingdom
    Director
    Uk House
    164-182 Oxford Street
    W1D 1NN London
    Fifth Floor
    United Kingdom
    EnglandBritish333558240001
    GAYDON, Christopher Peter
    Uk House
    164-182 Oxford Street
    W1D 1NN London
    Fifth Floor
    United Kingdom
    Director
    Uk House
    164-182 Oxford Street
    W1D 1NN London
    Fifth Floor
    United Kingdom
    EnglandHungarian209213770001

    Who are the persons with significant control of ORI JV HOLDINGS 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octopus Renewables Limited
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    Oct 10, 2022
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05857926
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Orit Holdings Limited
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    Oct 10, 2022
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12472341
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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