ORANA CORPORATE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameORANA CORPORATE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC382064
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ORANA CORPORATE LLP located?

    Registered Office Address
    25 Eccleston Place
    SW1W 9NF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORANA CORPORATE LLP?

    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 ORANA CORPORATE LLP?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for ORANA CORPORATE LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Notification of Charles Ainslie Wood as a person with significant control on Sep 30, 2023

    2 pagesLLPSC01

    Notification of Anthony Neville Chisholm Eastman as a person with significant control on Sep 30, 2023

    2 pagesLLPSC01

    Notification of Fiona Wilmot as a person with significant control on Sep 30, 2023

    2 pagesLLPSC01

    Withdrawal of a person with significant control statement on May 22, 2024

    2 pagesLLPSC09

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesLLCS01

    Registered office address changed from Central Working Victora Eccleston Yards 25 Eccleston Place London SW1W 9NF England to 25 Eccleston Place London SW1W 9NF on Jan 19, 2024

    1 pagesLLAD01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesLLAA01

    Termination of appointment of Daniel John Shilton Maling as a member on Sep 30, 2023

    1 pagesLLTM01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    5 pagesAA

    Appointment of Mrs Sarah Cope as a member on Jul 01, 2021

    2 pagesLLAP01

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesLLCS01

    Registered office address changed from 3 Bettridge Road London SW6 3QB to Central Working Victora Eccleston Yards 25 Eccleston Place London SW1W 9NF on Sep 22, 2020

    1 pagesLLAD01

    Appointment of Mrs Fiona Wilmot as a member on Sep 01, 2020

    2 pagesLLAP01

    Termination of appointment of Natalina West as a member on Sep 01, 2020

    1 pagesLLTM01

    Termination of appointment of Cresthaven Investments Pty Ltd as a member on Sep 01, 2020

    1 pagesLLTM01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesLLCS01

    Who are the officers of ORANA CORPORATE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPE, Sarah
    Eccleston Place
    SW1W 9NF London
    25
    England
    LLP Designated Member
    Eccleston Place
    SW1W 9NF London
    25
    England
    England244185300001
    EASTMAN, Anthony Neville Chisholm
    Lower Station Road
    Newick
    BN8 4HU Lewes
    Mahleesh
    England
    LLP Designated Member
    Lower Station Road
    Newick
    BN8 4HU Lewes
    Mahleesh
    England
    United Kingdom203646480001
    WILMOT, Fiona
    Eccleston Place
    SW1W 9NF London
    25
    England
    LLP Designated Member
    Eccleston Place
    SW1W 9NF London
    25
    England
    United Kingdom109196730001
    WOOD, Charles Ainslie
    Smith Street
    West Kington
    SN14 7JG Chippenham
    Woodbine Cottage
    England
    LLP Designated Member
    Smith Street
    West Kington
    SN14 7JG Chippenham
    Woodbine Cottage
    England
    United Kingdom236586760001
    MALING, Daniel John Shilton
    Thackery House
    N5 1FW London
    4
    England
    LLP Designated Member
    Thackery House
    N5 1FW London
    4
    England
    United Kingdom181760770001
    TAYLOR, Travis Alexander
    Brook Street
    CO7 6AD Colchester
    Limetree House
    Essex
    United Kingdom
    LLP Designated Member
    Brook Street
    CO7 6AD Colchester
    Limetree House
    Essex
    United Kingdom
    England175445800001
    WEST, Natalina
    Bettridge Road
    SW6 3QB London
    3
    United Kingdom
    LLP Designated Member
    Bettridge Road
    SW6 3QB London
    3
    United Kingdom
    England175445790001
    WEST, Stephen Paul
    Bettridge Road
    SW6 3QB London
    3
    LLP Designated Member
    Bettridge Road
    SW6 3QB London
    3
    United Kingdom83651010005
    CRESTHAVEN INVESTMENTS PTY LTD
    99a Goddard Street
    Lathlain
    Perth 6100
    ..
    Western Australia
    Australia
    LLP Designated Member
    99a Goddard Street
    Lathlain
    Perth 6100
    ..
    Western Australia
    Australia
    Legal FormPROPRIETARY COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityAUSTRALIAN CORPORATIONS ACT 2001
    Registration Number113242381
    207270560001

    Who are the persons with significant control of ORANA CORPORATE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Wilmot
    Eccleston Place
    SW1W 9NF London
    25
    England
    Sep 30, 2023
    Eccleston Place
    SW1W 9NF London
    25
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Anthony Neville Chisholm Eastman
    Eccleston Place
    SW1W 9NF London
    25
    England
    Sep 30, 2023
    Eccleston Place
    SW1W 9NF London
    25
    England
    No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Charles Ainslie Wood
    Eccleston Place
    SW1W 9NF London
    25
    England
    Sep 30, 2023
    Eccleston Place
    SW1W 9NF London
    25
    England
    No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Ms Natalina West
    Bettridge Road
    SW6 3QB London
    3
    Apr 06, 2016
    Bettridge Road
    SW6 3QB London
    3
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    What are the latest statements on persons with significant control for ORANA CORPORATE LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 12, 2018Sep 30, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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