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 Information | Role | Appointed | Status |
---|
Rue De La Gare 17, Ne-2022 Bevaix, Switzerland, | Director | 20 June 2018 | Active |
2nd Floor, 22 Eastcheap, London, England, EC3M 1EU | Director | 06 June 2019 | Active |
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)