CORIENT GLOBAL HOLDCO LIMITED
Overview
| Company Name | CORIENT GLOBAL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16779811 |
| 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 CORIENT GLOBAL HOLDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CORIENT GLOBAL HOLDCO LIMITED located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8FD Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORIENT GLOBAL HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for CORIENT GLOBAL HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Overdue | No |
What are the latest filings for CORIENT GLOBAL HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Giuseppe Guido Ciucci on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2026
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Jun 15, 2026 | 4 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2026
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2026
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 48 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Appointment of Glyn Anthony Barker as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Scott William Akins as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Kurt Macalpine as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Samuel Joseph Merksamer as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Giuseppe Guido Ciucci as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Oscar Pekka Fahlgren as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Daniel Emile Pinto as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Oct 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||||||||||
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Who are the officers of CORIENT GLOBAL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Glyn Anthony | Director | Bridgwater Road BS13 8FD Bristol The Pavilions United Kingdom | England | British | 349704460001 | |||||
| CIUCCI, Giuseppe Guido | Director | Bridgwater Road BS13 8FD Bristol The Pavilions United Kingdom | Jersey | Italian,South African | 229194440003 | |||||
| FAHLGREN, Oscar Pekka | Director | Bridgwater Road BS13 8FD Bristol The Pavilions United Kingdom | United States | Swedish | 277070450001 | |||||
| KLEIN, Blake Austin | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo | United Kingdom | American | 290795770001 | |||||
| MACALPINE, Kurt | Director | Bridgwater Road BS13 8FD Bristol The Pavilions United Kingdom | United States | American | 339180060001 | |||||
| MERKSAMER, Samuel Joseph | Director | Bridgwater Road BS13 8FD Bristol The Pavilions United Kingdom | United States | American | 339180070001 | |||||
| PINTO, Daniel Emile | Director | Bridgwater Road BS13 8FD Bristol The Pavilions United Kingdom | Switzerland | British,French | 349434010001 | |||||
| AKINS, Scott William | Director | Bridgwater Road BS13 8FD Bristol The Pavilions United Kingdom | United States | American | 339700060001 |
Who are the persons with significant control of CORIENT GLOBAL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mc Cif Wealth Management (Uk) Ltd. | Oct 13, 2025 | 280 Bishopsgate EC2M 4RB London Level 6 Duo | No | ||||||||||
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Natures of Control
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| Ci Financial Holdings Ltd. | Oct 13, 2025 | 280 Bishopsgate EC2M 4RB London Level 6 Duo | No | ||||||||||
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Natures of Control
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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