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CORIENT INTERNATIONAL ACQUISITIONCO LIMITED

CORIENT INTERNATIONAL ACQUISITIONCO LIMITED

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

    • Overview

    Company NameCORIENT INTERNATIONAL ACQUISITIONCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16779799
    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 ACQUISITIONCO LIMITED?

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

    Where is CORIENT INTERNATIONAL ACQUISITIONCO LIMITED located?

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

    What are the latest accounts for CORIENT INTERNATIONAL ACQUISITIONCO LIMITED?

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

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

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    OverdueNo

    What are the latest filings for CORIENT INTERNATIONAL ACQUISITIONCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Sep 15, 2026

    • Capital: USD 1.13
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    legacy

    		5 pagesRP01SH01

    Statement of capital following an allotment of shares on Aug 10, 2026

    • Capital: USD 1.11
    		3 pagesSH01

    Appointment of Mr Peter Yoshi Watson as a director on Sep 18, 2026

    		2 pagesAP01

    Termination of appointment of Francisco Tobias Marin as a director on Sep 18, 2026

    		1 pagesTM01

    Termination of appointment of Kurt Macalpine as a director on Sep 18, 2026

    		1 pagesTM01

    Appointment of Mr Leonard Gullan as a director on Sep 18, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 31, 2026

    • Capital: USD 1.07
    		5 pagesSH01
    Annotations
    DateAnnotation
    Oct 01, 2026Replaced A replacement SH01 was registered on 01/10/2026 as the original contained an error

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

    • Capital: USD 1.03
    		3 pagesSH01

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

    • Capital: USD 1.01
    		3 pagesSH01

    Current accounting period shortened from Oct 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2025

    Statement of capital on Oct 13, 2025

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of CORIENT INTERNATIONAL ACQUISITIONCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKINS, Scott William
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    United Kingdom
    		Director
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    United Kingdom
    		United StatesAmerican339700060001
    GULLAN, Leonard
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    United Kingdom
    		Director
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    United Kingdom
    		United StatesSouth African352714220001
    WATSON, Peter Yoshi
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    United Kingdom
    		Director
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    United Kingdom
    		United StatesAmerican352740800001
    MACALPINE, Kurt
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    United Kingdom
    		Director
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    United Kingdom
    		United StatesAmerican339700080001
    MARIN, Francisco Tobias
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    United Kingdom
    		Director
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    United Kingdom
    		United StatesAmerican341289110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    		Oct 13, 2025
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number16685261
    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