ORIGEN LIMITED

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

This company is commonly known as Origen Limited. The company was founded 20 years ago and was given the registration number 05113506. The firm's registered office is in FARNBOROUGH. You can find them at 1 Lakeside Road, , Farnborough, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ORIGEN LIMITED
Company Number	:	05113506
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aegon, 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE	Secretary	24 January 2011	Active
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH129SE	Director	15 March 2024	Active
Ascent 4, 2 Gladiator Way, Farnborough, United Kingdom, GU14 6XN	Director	30 April 2020	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, Scotland, EH129SE	Director	28 February 2024	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
2 Westerings, Danbury, Chelmsford, CM3 4ND	Secretary	25 October 2005	Active
30 Lennox Row, Edinburgh, EH5 3LT	Secretary	08 June 2004	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Secretary	27 April 2004	Active
Origen, 40-43 Chancery Lane, London, WC2A 1JA	Director	01 July 2010	Active
1, Lakeside Road, Farnborough, GU14 6XP	Director	12 May 2014	Active
Origen, 40-43 Chancery Lane, London, WC2A 1JA	Director	09 November 2010	Active
1, Lakeside Road, Farnborough, GU14 6XP	Director	16 December 2011	Active
1, Lakeside Road, Farnborough, GU14 6XP	Director	05 April 2017	Active
Sunset House, Museum Hill, Haslemere, GU27 2JR	Director	09 August 2005	Active
2 Hopetoun Park, Gullane, EH31 2EP	Director	08 June 2004	Active
Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY	Director	19 June 2006	Active
Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY	Director	08 June 2004	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	01 July 2010	Active
Origen, 40-43 Chancery Lane, London, WC2A 1JA	Director	01 July 2010	Active
Origen, 40-43 Chancery Lane, London, WC2A 1JA	Director	15 April 2011	Active
1, Lakeside Road, Farnborough, 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
6 Braid Avenue, Edinburgh, EH10 6DR	Director	08 June 2004	Active
1, Lakeside Road, Farnborough, GU14 6XP	Director	15 June 2012	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	01 July 2010	Active
Origen, 40-43 Chancery Lane, London, WC2A 1JA	Director	22 July 2008	Active
The Red House Dean Lane, Cookham Dean, Maidenhead, SL6 9BD	Director	01 March 2005	Active

People with Significant Control

Momentum Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ascent 4, 2 Gladiator Way, Farnborough, United Kingdom, GU14 6XN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ORIGEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement