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ORBIS CAPITAL LIMITED

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

This company is commonly known as Orbis Capital Limited. The company was founded 22 years ago and was given the registration number 04306769. The firm's registered office is in COBHAM. You can find them at 7 Woodside Road, , Cobham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ORBIS CAPITAL LIMITED
Company Number:04306769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Woodside Road, Cobham, England, KT11 2QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Corporate Secretary06 July 2010Active
Heathlands, Woodside Road, Cobham, United Kingdom, KT11 2QR

Director06 July 2010Active
16 Brook Lodge, North Circular Road, London, NW11 9LG

Secretary25 October 2001Active
Tweedside, The Green, Croxley Green, WD3 3HJ

Secretary31 October 2006Active
Flat 2, 23 Lowndes Square, London, SW1X 9HD

Secretary09 November 2001Active
33, King Street, London, United Kingdom, SW1Y 6RJ

Corporate Secretary25 January 2010Active
33, King Street, London, United Kingdom, SW1Y 6RJ

Corporate Secretary25 January 2010Active
Kempson House, Camomile Street, London, EC3A 7AN

Corporate Secretary30 November 2001Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary18 October 2001Active
Northstoke, Holtye Road, East Grinstead, RH19 3PP

Director09 November 2001Active
19 Lewisham High Street, Lewisham, London, SE13 5AF

Director30 November 2001Active
33, King Street, St James's, London, SW1Y 6RJ

Director01 August 2005Active
1 Elm Grove, Thorpe Bay, Southend On Sea, SS1 3EY

Director09 May 2002Active
One Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ

Director07 December 2009Active
Tweedside, The Green, Croxley Green, WD3 3HJ

Director02 April 2003Active
One Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ

Director07 December 2009Active
13 Albert Close, London, E9 7EX

Director25 October 2001Active
One Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ

Director07 December 2009Active
337 Sandycombe Road, Kew, Richmond, TW9 3NA

Director01 August 2005Active
Heathlands, 7 Woodside Road, Cobham, KT11 2QR

Director01 August 2005Active
Flat 2, 23 Lowndes Square, London, SW1X 9HD

Director09 November 2001Active
Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, RH5 4QQ

Director10 May 2002Active
36 St Andrew Square, New Town, Edinburgh, EH2 2YB

Director27 March 2002Active
19 Mckay Road, Wimbledon, SW20 0HT

Director27 March 2002Active
73, Greenwich South Street, London, United Kingdom, SE10 8NT

Director06 July 2010Active
9 Royal Place, Greenwich, London, SE10 8QF

Director01 August 2005Active
Old Waterfield Winkfield Road, Ascot, SL5 7LJ

Director09 May 2002Active
One Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ

Director07 December 2009Active
280 Gray's Inn Road, London, WC1X 8EB

Corporate Director18 October 2001Active

People with Significant Control

Merchant Venture Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Accounts

Accounts with accounts type dormant.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2020-12-12Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-08Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-11-29Address

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

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-11-18Accounts

Accounts with accounts type dormant.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-27Accounts

Accounts with accounts type total exemption small.

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2012-12-03Accounts

Accounts with accounts type total exemption small.

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2012-10-28Annual return

Annual return company with made up date full list shareholders.

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