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Orinoco Capital Ltd., W1H 1PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ORINOCO CAPITAL LTD.

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

This company is commonly known as Orinoco Capital Ltd.. The company was founded 5 years ago and was given the registration number 12085808. The firm's registered office is in LONDON. You can find them at Office 32, 19-21 Crawford Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ORINOCO CAPITAL LTD.
Company Number:12085808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 32, 19-21 Crawford Street, London, England, W1H 1PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Cesar Antonio Cesar Antonio Leon Diaz
Notified on:04 July 2019
Status:Active
Date of birth:November 1962
Nationality:Panamanian
Country of residence:Panama
Address:L99 Bajando, La Iglesia Mormon, Vereda L-6 Pa18002, Panama,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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