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REEF ORIGIN LIMITED

REEF ORIGIN LIMITED

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

    • Overview

    Company NameREEF ORIGIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15507274
    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 REEF ORIGIN LIMITED?

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

    Where is REEF ORIGIN LIMITED located?

    Registered Office Address
    13-14 Welbeck Street
    W1G 9XU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REEF ORIGIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REEF ORIGIN LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for REEF ORIGIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with updates

    		4 pagesCS01

    Secretary's details changed for Mr Piers Slater on Mar 17, 2026

    		1 pagesCH03

    Sub-division of shares on Nov 25, 2025

    		6 pagesSH02

    Statement of capital following an allotment of shares on Nov 26, 2025

    • Capital: GBP 1.060
    		9 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 25/11/2025
    		RES13

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Appointment of Mr Edward Quentin Slater as a director on Jul 18, 2025

    		2 pagesAP01

    Cessation of Piers Alexander Slater as a person with significant control on Mar 07, 2025

    		1 pagesPSC07

    Notification of Crystal Reef Limited as a person with significant control on Mar 07, 2025

    		2 pagesPSC02

    Confirmation statement made on Feb 19, 2025 with updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    		1 pagesAA01

    Registered office address changed from 51 Welbeck Street London W1G 9HL United Kingdom to 13-14 Welbeck Street London W1G 9XU on Mar 07, 2025

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2024

    Statement of capital on Feb 20, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REEF ORIGIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Piers
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		Secretary
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		319605940001
    SLATER, Edward Quentin
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		Director
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		EnglandBritish338462570001
    SLATER, Piers Alexander
    Welbeck Street
    W1G 9HL London
    51
    United Kingdom
    		Director
    Welbeck Street
    W1G 9HL London
    51
    United Kingdom
    		United KingdomBritish78437990004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REEF ORIGIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		Mar 07, 2025
    Welbeck Street
    W1G 9XU London
    13-14
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12419605
    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.
    Piers Alexander Slater
    Welbeck Street
    W1G 9HL London
    51
    United Kingdom
    		Feb 20, 2024
    Welbeck Street
    W1G 9HL London
    51
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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