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ORYGEN UK HOLDING COMPANY LIMITED

ORYGEN UK HOLDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameORYGEN UK HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16876430
    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 ORYGEN UK HOLDING COMPANY LIMITED?

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

    Where is ORYGEN UK HOLDING COMPANY LIMITED located?

    Registered Office Address
    5 Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORYGEN UK HOLDING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELYSTAN CAPITAL III LTDNov 26, 2025Nov 26, 2025

    What are the latest accounts for ORYGEN UK HOLDING COMPANY 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 ORYGEN UK HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for ORYGEN UK HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr. Maximiliano Grana as a director on Jun 11, 2026

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Nov 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    legacy

    		4 pagesRP01SH01

    Certificate of change of name

    Company name changed elystan capital iii LTD\certificate issued on 09/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2026

    		RES15

    Confirmation statement made on Feb 26, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 20, 2026

    • Capital: USD 262,429,870
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 25, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED ON 25/03/2026

    Appointment of Mrs. Rafaela Rosario Labarthe Uranga as a director on Dec 03, 2025

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2025

    Statement of capital on Nov 26, 2025

    • Capital: USD 10,000
    		SH01
    View All Filings

    Who are the officers of ORYGEN UK HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    		Secretary
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    Identification TypeUK Limited Company
    Registration Number04194501
    		76414340002
    GRANA, Maximiliano, Mr.
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    		Director
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    		PeruArgentine349505350001
    HOBSON, Grant, Mr.
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    		Director
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    		EnglandBritish314706400001
    KIRTLEY, Oxana, Mrs.
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    		Director
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    		EnglandRussian312325700002
    LABARTHE URANGA, Rafaela Rosario, Mrs.
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    		Director
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    		PeruPeruvian342553820001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for ORYGEN UK HOLDING COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 26, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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