This company is commonly known as Origen Financial Services Limited. The company was founded 24 years ago and was given the registration number 03926629. The firm's registered office is in FARNBOROUGH. You can find them at Infor House, 1 Lakeside Road, Farnborough, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ORIGEN FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03926629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ascent 4, 2 Gladiator Way, Farnborough, United Kingdom, GU14 6XN | Secretary | 24 January 2011 | Active |
| Ascent 4, 2 Gladiator Way, Farnborough, United Kingdom, GU14 6XN | Director | 17 December 2019 | Active |
| Ascent 4, 2 Gladiator Way, Farnborough, United Kingdom, GU14 6XN | Director | 21 April 2011 | Active |
| Ascent 4, 2 Gladiator Way, Farnborough, United Kingdom, GU14 6XN | Director | 10 February 2017 | Active |
| Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE | Director | 29 March 2022 | Active |
| Infor House, 1 Lakeside Road, Farnborough, Hampshire, United Kingdom, GU14 6XP | Director | 12 January 2024 | Active |
| Ascent 4, 2 Gladiator Way, Farnborough, United Kingdom, GU14 6XN | Director | 31 December 2018 | Active |
| Origen, 40-43 Chancery Lane, London, WC2A 1JA | Secretary | 29 August 2008 | Active |
| Tappie Toorie 6 Dunstan Lane, St. Mellion, Saltash, PL12 6UE | Secretary | 16 August 2000 | Active |
| 70 Coombe Lane West, Kingston-Upon-Thames, KT2 7DA | Secretary | 29 April 2003 | Active |
| 2 Westerings, Danbury, Chelmsford, CM3 4ND | Secretary | 28 January 2005 | Active |
| 39/49 Commercial Road, Southampton, SO15 1GA | Corporate Nominee Secretary | 16 February 2000 | Active |
| Origen, 40-43 Chancery Lane, London, WC2A 1JA | Director | 05 May 2010 | Active |
| 39-49 Commercial Road, Southampton, SO15 1GA | Nominee Director | 16 February 2000 | Active |
| Infor House, 1 Lakeside Road, Farnborough, England, GU14 6XP | Director | 12 May 2014 | Active |
| Origen, 40-43 Chancery Lane, London, WC2A 1JA | Director | 09 November 2010 | Active |
| Infor House, 1 Lakeside Road, Farnborough, England, GU14 6XP | Director | 16 December 2011 | Active |
| Infor House, 1 Lakeside Road, Farnborough, GU14 6XP | Director | 05 April 2017 | Active |
| Sunset House, Museum Hill, Haslemere, GU27 2JR | Director | 09 March 2006 | Active |
| 2 Hopetoun Park, Gullane, EH31 2EP | Director | 01 March 2005 | Active |
| Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY | Director | 19 June 2006 | Active |
| 77, Bassett Green Close, Bassett, Southampton, SO16 3QX | Director | 14 April 2008 | Active |
| 1st, Floor Pyramid House, Solartron Road, Farnborough, United Kingdom, GU14 7QL | Director | 12 February 2010 | Active |
| Origen, 40-43 Chancery Lane, London, WC2A 1JA | Director | 09 July 2010 | Active |
| Origen, 40-43 Chancery Lane, London, WC2A 1JA | Director | 15 April 2011 | Active |
| Huntly, 32 Gillespie Road, Edinburgh, EH13 0NN | Director | 14 August 2009 | Active |
| Infor House, 1 Lakeside Road, Farnborough, England, GU14 6XP | Director | 02 February 2012 | Active |
| Origen, 40-43 Chancery Lane, London, WC2A 1JA | Director | 01 March 2005 | Active |
| 6 Braid Avenue, Edinburgh, EH10 6DR | Director | 05 June 2008 | Active |
| Infor House, 1 Lakeside Road, Farnborough, England, GU14 6XP | Director | 15 June 2012 | Active |
| Tappie Toorie 6 Dunstan Lane, St. Mellion, Saltash, PL12 6UE | Director | 07 July 2000 | Active |
| 35 Friston Way, Rochester, ME1 2UU | Director | 06 June 2000 | Active |
| 1st, Floor Pyramid House, Solartron Road, Farnborough, United Kingdom, GU14 7QL | Director | 02 February 2012 | Active |
| Origen, 40-43 Chancery Lane, London, WC2A 1JA | Director | 09 November 2010 | Active |
| Origen, 40-43 Chancery Lane, London, WC2A 1JA | Director | 22 July 2008 | Active |
| Momentum Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ascent 4, 2 Gladiator Way, Farnborough, England, GU14 6XN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Capital | Capital allotment shares. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Capital | Capital allotment shares. | Download |
| 2023-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Address | Move registers to registered office company with new address. | Download |
| 2022-10-11 | Address | Move registers to registered office company with new address. | Download |
| 2022-10-11 | Address | Move registers to registered office company with new address. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-12 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control without name date. | Download |
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