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ORANGE RIVER CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orange River Capital Limited. The company was founded 3 years ago and was given the registration number 12792623. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 01280 - Growing of spices, aromatic, drug and pharmaceutical crops.

Company Information

Name:ORANGE RIVER CAPITAL LIMITED
Company Number:12792623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01280 - Growing of spices, aromatic, drug and pharmaceutical crops
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director05 August 2020Active
8-10, Hill Street, Mayfair, London, United Kingdom, W1J 5NG

Director16 June 2022Active
71 - 75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director11 August 2020Active

People with Significant Control

Orange River Wealth Llp
Notified on:27 August 2020
Status:Active
Country of residence:United Kingdom
Address:8-10, Hill Street, London, United Kingdom, W1J 5NG
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Farbrace
Notified on:05 August 2020
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Address

Change registered office address company with date old address new address.

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2024-01-30Change of name

Legacy.

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2024-01-30Gazette

Gazette filings brought up to date.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-26Capital

Capital allotment shares.

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2023-10-10Officers

Termination director company with name termination date.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-18Persons with significant control

Change to a person with significant control without name date.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-03-30Incorporation

Memorandum articles.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-10-05Gazette

Gazette filings brought up to date.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-28Capital

Capital allotment shares.

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2022-06-17Officers

Appoint person director company with name date.

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2022-06-15Officers

Termination director company with name termination date.

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2022-04-07Resolution

Resolution.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-07Address

Change registered office address company with date old address new address.

Download
2022-01-05Capital

Capital allotment shares.

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2021-12-10Capital

Capital allotment shares.

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2021-12-07Change of name

Legacy.

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2021-12-06Capital

Capital allotment shares.

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2021-10-21Capital

Capital allotment shares.

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