co
Corporate
Observer
Homepage
Data
Great Britain
Company
CORIENT INTERNATIONAL HOLDINGS LIMITED

CORIENT INTERNATIONAL HOLDINGS LIMITED

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

    • Overview

    Company NameCORIENT INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16685261
    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 CORIENT INTERNATIONAL HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CORIENT INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    The Pavilions
    Bridgwater Road
    BS13 8FD Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORIENT INTERNATIONAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for CORIENT INTERNATIONAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    OverdueNo

    What are the latest filings for CORIENT INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 04, 2026

    • Capital: USD 86.359206
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 01, 2026

    • Capital: USD 17.056039
    		3 pagesSH01

    Resolutions

    Resolutions
    		53 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: creation of new class of shares - cih-A1 ordinary shares and cih-B1 ordinary shares of $0.000001 each 01/06/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		49 pagesMA

    Cessation of Ci Financial Holdings Ltd. as a person with significant control on Jun 01, 2026

    		1 pagesPSC07

    Notification of Corient Global Holdco Limited as a person with significant control on Jun 01, 2026

    		2 pagesPSC02

    Sub-division of shares on Nov 14, 2025

    		4 pagesSH02

    Redenomination of shares. Statement of capital Nov 14, 2025

    • Capital: USD 1.31
    		6 pagesSH14

    Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD on Oct 10, 2025

    		1 pagesAD01

    Current accounting period shortened from Sep 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2025

    Statement of capital on Sep 01, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CORIENT INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKINS, Scott William
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		Director
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		United StatesAmerican339700060001
    MACALPINE, Kurt
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		Director
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		United StatesAmerican339700080001
    MARIN, Francisco Tobias
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		Director
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		United StatesAmerican339700070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORIENT INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corient Global Holdco Limited
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		Jun 01, 2026
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number16779811
    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.
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    		Sep 01, 2025
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number16226176
    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