Menna Overview
Here’s a quick overview of ORVEON GLOBAL INTERMEDIATE LTD. 👀 — a London based business that started in 2021.
ORVEON GLOBAL INTERMEDIATE LTD.
- Company statusactive
- Company No13651085
- Age5 years 2 months Incorporated 29 September 2021
- Officers3
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom
ORVEON GLOBAL INTERMEDIATE LTD. is an active company incorporated on 29 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 11 Sep 2026
Legacy
2 Months Ago on 11 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 17 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 04 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
5 Months Ago on 18 Jun 2026
Legacy
5 Months Ago on 18 Jun 2026
Gazette Filings Brought Up To Date
6 Months Ago on 23 May 2026
Legacy
6 Months Ago on 17 May 2026
Legacy
6 Months Ago on 17 May 2026
Dissolved Compulsory Strike Off Suspended
7 Months Ago on 21 Apr 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 27 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 27 Aug 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 08 Aug 2024
Capital Allotment Shares
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRUSTMOORE UK OFFICER LTD | corporate secretary | 31 Aug 2022 | |
| COLLIER, Andrew David | director | Apr 1968 | 29 Feb 2024 |
| WHITT JR., Donald Edward | director | Oct 1966 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orveon Global Holdings Ltd. | 29 Sept 2021 |
Related Companies
To view a related company, use above.
TRUSTMOORE UK OFFICER LTD is a mutual person.
TRUSTMOORE UK OFFICER LTD is a mutual person.
TRUSTMOORE UK OFFICER LTD is a mutual person.
TRUSTMOORE UK OFFICER LTD is a mutual person.
TRUSTMOORE UK OFFICER LTD is a mutual person.
TRUSTMOORE UK OFFICER LTD is a mutual person.
TRUSTMOORE UK OFFICER LTD is a mutual person.
TRUSTMOORE UK OFFICER LTD is a mutual person.
COLLIER, Andrew David, WHITT JR., Donald Edward, COOMBE, Christopher John, NUCCIO, Justin Alexander, WHITTAKER, Jill Isobel are mutual persons.
COLLIER, Andrew David, WHITT JR., Donald Edward, COOMBE, Christopher John, NUCCIO, Justin Alexander, WHITTAKER, Jill Isobel are mutual persons.
COLLIER, Andrew David, WHITT JR., Donald Edward, COOMBE, Christopher John, NUCCIO, Justin Alexander, WHITTAKER, Jill Isobel are mutual persons.
COLLIER, Andrew David, WHITT JR., Donald Edward, COOMBE, Christopher John, NUCCIO, Justin Alexander, WHITTAKER, Jill Isobel are mutual persons.
WHITT JR., Donald Edward, COOMBE, Christopher John, NUCCIO, Justin Alexander, WHITTAKER, Jill Isobel are mutual persons.
WHITT JR., Donald Edward, COOMBE, Christopher John, NUCCIO, Justin Alexander, WHITTAKER, Jill Isobel are mutual persons.
WHITT JR., Donald Edward, COOMBE, Christopher John, NUCCIO, Justin Alexander, WHITTAKER, Jill Isobel are mutual persons.
WHITT JR., Donald Edward, COOMBE, Christopher John, NUCCIO, Justin Alexander, WHITTAKER, Jill Isobel are mutual persons.
COOMBE, Christopher John are mutual persons.
COOMBE, Christopher John, NUCCIO, Justin Alexander, WHITTAKER, Jill Isobel are mutual persons.
COOMBE, Christopher John, NUCCIO, Justin Alexander, WHITTAKER, Jill Isobel are mutual persons.
COOMBE, Christopher John, NUCCIO, Justin Alexander, WHITTAKER, Jill Isobel are mutual persons.
COOMBE, Christopher John, WHITTAKER, Jill Isobel are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
LI LISANA MIDCO LIMITED
TRUSTMOORE UK OFFICER LTD, WHITTAKER, Jill Isobel are mutual persons.
LI LISANA HOLDCO LIMITED
TRUSTMOORE UK OFFICER LTD, WHITTAKER, Jill Isobel are mutual persons.
LI LISANA SUBCO LIMITED
TRUSTMOORE UK OFFICER LTD, WHITTAKER, Jill Isobel are mutual persons.
RI RIZSAR LIMITED
TRUSTMOORE UK OFFICER LTD, WHITTAKER, Jill Isobel are mutual persons.
GI GIOWISE UK TOPCO LIMITED
TRUSTMOORE UK OFFICER LTD, WHITTAKER, Jill Isobel are mutual persons.
GI GIOWISE UK MEZZCO LIMITED
TRUSTMOORE UK OFFICER LTD, WHITTAKER, Jill Isobel are mutual persons.
LI LISANA LIMITED
TRUSTMOORE UK OFFICER LTD, WHITTAKER, Jill Isobel are mutual persons.
EVOLUTION SUSTAINABILITY GROUP LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
AI PAVE UK LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
GI GIOWISE UK HOLDCO LIMITED
TRUSTMOORE UK OFFICER LTD, COOMBE, Christopher John, WHITTAKER, Jill Isobel are mutual persons.
AI ATHENA UK HOLDCO LIMITED
TRUSTMOORE UK OFFICER LTD, COOMBE, Christopher John, WHITTAKER, Jill Isobel are mutual persons.
AI ATHENA UK MIDCO LIMITED
TRUSTMOORE UK OFFICER LTD, COOMBE, Christopher John, WHITTAKER, Jill Isobel are mutual persons.
AI ATHENA UK TOPCO LIMITED
TRUSTMOORE UK OFFICER LTD, COOMBE, Christopher John, WHITTAKER, Jill Isobel are mutual persons.
TRUSTMOORE NOMINEE SERVICES UK 6 LTD
TRUSTMOORE UK OFFICER LTD is a mutual person.
TRUSTMOORE NOMINEE SERVICES UK 5 LTD
TRUSTMOORE UK OFFICER LTD is a mutual person.
CHRONOS CGR 2 LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
SAFARI UK BIDCO LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
SAFARI UK MIDCO LIMITED
TRUSTMOORE UK OFFICER LTD, WHITT JR., Donald Edward are mutual persons.
SAFARI UK HOLDCO LIMITED
TRUSTMOORE UK OFFICER LTD, WHITT JR., Donald Edward are mutual persons.
HYCAP HYDROGEN PRODUCTION COMPANY 6 UK LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
BLUE CUBE SYSTEMS LTD
TRUSTMOORE UK OFFICER LTD is a mutual person.
BWINDI INVESTMENTS LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
TRUSTMOORE NOMINEE SERVICES UK 3 LTD
TRUSTMOORE UK OFFICER LTD is a mutual person.
ORVEON GLOBAL PARENT LTD.
COLLIER, Andrew David, WHITT JR., Donald Edward, COOMBE, Christopher John, NUCCIO, Justin Alexander, WHITTAKER, Jill Isobel are mutual persons.
ORVEON GLOBAL HOLDINGS LTD.
COLLIER, Andrew David, WHITT JR., Donald Edward, COOMBE, Christopher John, NUCCIO, Justin Alexander, WHITTAKER, Jill Isobel are mutual persons.
AI CIRCLE UK SPV LIMITED
WHITT JR., Donald Edward, COOMBE, Christopher John, NUCCIO, Justin Alexander, WHITTAKER, Jill Isobel are mutual persons.
THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCH
COOMBE, Christopher John are mutual persons.
SI SWAN UK MIDCO LIMITED
COOMBE, Christopher John are mutual persons.
SI SWAN UK FINCO LIMITED
COOMBE, Christopher John are mutual persons.
AI GLOBAL INVESTMENTS (UK) PCC LIMITED
COOMBE, Christopher John, NUCCIO, Justin Alexander, WHITTAKER, Jill Isobel are mutual persons.
SI SWAN UK BIDCO LIMITED
COOMBE, Christopher John are mutual persons.
SI SWAN UK TOPCO LIMITED
COOMBE, Christopher John are mutual persons.
AI CIRCLE TOPCO LIMITED
COOMBE, Christopher John, NUCCIO, Justin Alexander are mutual persons.
AI ALTIUS PARENT JERSEY LIMITED
COOMBE, Christopher John, NUCCIO, Justin Alexander, WHITTAKER, Jill Isobel are mutual persons.
AI SILK HOLDCO 2 LIMITED
COOMBE, Christopher John, WHITTAKER, Jill Isobel are mutual persons.
AI SILK HOLDCO 3 LIMITED
COOMBE, Christopher John are mutual persons.
MERCURY ABC CAPITAL LIMITED
NUCCIO, Justin Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ORVEON GLOBAL INTERMEDIATE LTD. 👀 — a London based business that started in 2021.