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Orange River Group (uk) Ltd, WC1A 1HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ORANGE RIVER GROUP (UK) LTD

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

This company is commonly known as Orange River Group (uk) Ltd. The company was founded 6 years ago and was given the registration number 11425024. The firm's registered office is in LONDON. You can find them at 3rd Floor, Fairgate House, 78 New Oxford Street, London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:ORANGE RIVER GROUP (UK) LTD
Company Number:11425024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:3rd Floor, Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rue De La Gare 17, Ne-2022 Bevaix, Switzerland,

Director20 June 2018Active
2nd Floor, 22 Eastcheap, London, England, EC3M 1EU

Director06 June 2019Active

People with Significant Control

Mr Joris Engisch
Notified on:12 April 2019
Status:Active
Date of birth:September 1978
Nationality:Swiss
Country of residence:United Kingdom
Address:Profile West Suite 2 Floor 1, 950 Great West Road, Brentford, United Kingdom, TW8 9ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Shingenge Justina Uiliko
Notified on:20 June 2018
Status:Active
Date of birth:September 1969
Nationality:Namibian
Country of residence:Namibia
Address:4492 Tauben Street, Windhoek, Namibia, 9000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aleksandrs Popovs
Notified on:20 June 2018
Status:Active
Date of birth:May 1955
Nationality:Latvian
Country of residence:Latvia
Address:Lacplesa 2/4, Lv-1013 Riga, Latvia,
Nature of control:
  • Significant influence or control
Mr Cedric Pierre Berruex
Notified on:20 June 2018
Status:Active
Date of birth:April 1968
Nationality:Swiss
Country of residence:Switzerland
Address:Rue De La Gare 17, Ne-2022 Bevaix, Switzerland,
Nature of control:
  • Significant influence or control
Mr Kishore Kumar Shah
Notified on:20 June 2018
Status:Active
Date of birth:October 1958
Nationality:Indian
Country of residence:India
Address:B 202 Bhagyodaya Appt, Sarojini Rd, Vileparle West, India, 400056
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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