Orbis Wbh6 Limited

Company Name	Orbis Wbh6 Limited
Company Status	Dissolved
Company Number	07138899
Category	Private Limited Company
Incorporation Date	28 January 2010(14 years, 2 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy James Vaughn Freeman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2014(4 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 17 January 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	28 Dorset Square London NW1 6QG

Director Name	Mr David Scott Gasperow
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British,American
Status	Closed
Appointed	06 April 2020(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 January 2023)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	28 Dorset Square London NW1 6QG

Director Name	Mr James Jeremy Dorr
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 January 2010(same day as company formation)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Orbis House 5 Mansfield Street London W1G 9NG

Director Name	Mr Arthur Shaver
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 January 2010(same day as company formation)
Role	Fund Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU

Director Name	Mr Daniel Maurice Brocklebank
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(same day as company formation)
Role	Equity Analyst
Country of Residence	United Kingdom
Correspondence Address	28 Dorset Square London NW1 6QG

Director Name	Ian Noetzel
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2011(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 07 November 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	15 Portland Place London W1B 1PT

Contact

Website	www.orbisstockpickingchallenge.com
Telephone	020 70422000
Telephone region	London

Location

Registered Address	28 Dorset Square London NW1 6QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£999,233
Net Worth	£84,901
Current Liabilities	£200,615

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

3 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
20 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (38 pages)
20 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
20 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 April 2020	Termination of appointment of Daniel Maurice Brocklebank as a director on 6 April 2020 (1 page)
8 April 2020	Appointment of Mr David Scott Gasperow as a director on 6 April 2020 (2 pages)
3 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (32 pages)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
6 February 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
30 April 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
13 April 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (33 pages)
11 April 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
12 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
16 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages)
16 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
10 October 2016	Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016 (1 page)
23 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
23 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
23 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
23 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (31 pages)
10 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (31 pages)
10 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
22 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (3 pages)
22 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (3 pages)
2 April 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
2 April 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
2 April 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 April 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 April 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (25 pages)
2 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 April 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (25 pages)
16 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
16 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
11 November 2014	Appointment of Mr Timothy James Vaughn Freeman as a director on 7 November 2014 (2 pages)
11 November 2014	Appointment of Mr Timothy James Vaughn Freeman as a director on 7 November 2014 (2 pages)
11 November 2014	Termination of appointment of Ian Noetzel as a director on 7 November 2014 (1 page)
11 November 2014	Termination of appointment of Ian Noetzel as a director on 7 November 2014 (1 page)
11 November 2014	Termination of appointment of Ian Noetzel as a director on 7 November 2014 (1 page)
11 November 2014	Appointment of Mr Timothy James Vaughn Freeman as a director on 7 November 2014 (2 pages)
19 March 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
19 March 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 March 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
19 March 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
19 March 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (26 pages)
19 March 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
19 March 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (26 pages)
19 March 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
12 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
12 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
6 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (27 pages)
6 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
6 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
6 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
6 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (27 pages)
6 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
6 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
6 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (26 pages)
24 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (26 pages)
24 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (4 pages)
24 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (4 pages)
30 April 2013	Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG England on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG England on 30 April 2013 (1 page)
2 April 2013	Termination of appointment of James Dorr as a director (1 page)
2 April 2013	Termination of appointment of James Dorr as a director (1 page)
8 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
14 May 2012	Full accounts made up to 31 December 2011 (14 pages)
14 May 2012	Full accounts made up to 31 December 2011 (14 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
16 September 2011	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 16 September 2011 (1 page)
28 March 2011	Full accounts made up to 31 December 2010 (15 pages)
28 March 2011	Full accounts made up to 31 December 2010 (15 pages)
18 March 2011	Termination of appointment of Arthur Shaver as a director (1 page)
18 March 2011	Appointment of Ian Noetzel as a director (2 pages)
18 March 2011	Termination of appointment of Arthur Shaver as a director (1 page)
18 March 2011	Appointment of Ian Noetzel as a director (2 pages)
9 February 2011	Director's details changed for Mr Daniel Maurice Brocklebank on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr James Jeremy Dorr on 9 February 2011 (2 pages)
9 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Mr James Jeremy Dorr on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Daniel Maurice Brocklebank on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Arthur Shaver on 9 February 2011 (2 pages)
9 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Mr Arthur Shaver on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Arthur Shaver on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Daniel Maurice Brocklebank on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr James Jeremy Dorr on 9 February 2011 (2 pages)
4 June 2010	Registered office address changed from 2Nd Floor, Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 4 June 2010 (2 pages)
4 June 2010	Registered office address changed from 2Nd Floor, Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 4 June 2010 (2 pages)
4 June 2010	Registered office address changed from 2Nd Floor, Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 4 June 2010 (2 pages)
18 May 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
18 May 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
28 January 2010	Incorporation (24 pages)
28 January 2010	Incorporation (24 pages)

Orbis Wbh6 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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