Origin Capital Nominees Ltd is a private limited company that can be found at 7A 26-32 Voltaire Road, London SW4 6DH. Incorporated on 2018-01-03, this 6-year-old company is run by 4 directors.
Director Andrew M., appointed on 09 August 2023. Director Mark W., appointed on 03 January 2018. Director Timothy G., appointed on 03 January 2018.
The company is classified as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2023-01-12 and the deadline for the following filing is 2024-01-26. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 7a 26-32 Voltaire Road |
| Town | London |
| Post code | SW4 6DH |
| Country of origin | United Kingdom |
| Registration Number | 11130116 |
| Date of Incorporation | Wed, 3rd Jan 2018 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 09 August 2023
Position: Director
Appointed: 03 January 2018
Position: Director
Appointed: 03 January 2018
Position: Director
Appointed: 03 January 2018
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Origin Capital Partners Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Origin Capital Ltd that entered London, England as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Origin Capital Partners Llp
7a 26-32 Voltaire Road, London, SW4 6DH, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | Oc445446 |
| Notified on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Origin Capital Ltd
7a 26-32 Voltaire Road, London, SW4 6DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04227386 |
| Notified on | 3 January 2018 |
| Ceased on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 7a 26-32 Voltaire Road London SW4 6DH United Kingdom on 2023/12/01 to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG filed on: 1st, December 2023 |
address | Free Download (1 page) |
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