Company NameOrbis Investments (U.K.) Limited
Company StatusActive
Company Number08138002
CategoryPrivate Limited Company
Incorporation Date11 July 2012(11 years, 8 months ago)
Previous NamesOrbisaccess (UK) Limited and Orbis Access (UK) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Daniel Maurice Brocklebank
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2014(2 years after company formation)
Appointment Duration9 years, 8 months
RoleEquity Analyst
Country of ResidenceUnited Kingdom
Correspondence Address28 Dorset Square
London
NW1 6QG
Director NameMr Timothy James Vaughn Freeman
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2016(4 years, 3 months after company formation)
Appointment Duration7 years, 5 months
RoleLegal Counsel
Country of ResidenceEngland
Correspondence Address28 Dorset Square
London
NW1 6QG
Director NameMr Marcel Claude Bradshaw
Date of BirthMay 1965 (Born 58 years ago)
NationalitySouth African
StatusCurrent
Appointed09 January 2017(4 years, 6 months after company formation)
Appointment Duration7 years, 2 months
RoleDistribution Manager
Country of ResidenceEngland
Correspondence Address28 Dorset Square
London
NW1 6QG
Director NameMr Leighton Spencer Harris
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2019(7 years after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Dorset Square
London
NW1 6QG
Director NameMs Heather Anne Hopkins
Date of BirthDecember 1973 (Born 50 years ago)
NationalityCanadian
StatusCurrent
Appointed02 November 2020(8 years, 3 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Poultry
London
EC2R 8EJ
Secretary NameMiss JanÉ MÖLler
StatusCurrent
Appointed18 May 2021(8 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence Address28 Dorset Square
London
NW1 6QG
Director NameMrs Georgina Elizabeth Summers
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(9 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Dorset Square
London
NW1 6QG
Director NameMs Stefanie Kristin Nesse
Date of BirthJune 1968 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed11 July 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Portland Place
London
W1B 1PT
Director NameMr Alvin Ho Kwan Mok
Date of BirthDecember 1982 (Born 41 years ago)
NationalityCanadian
StatusResigned
Appointed11 July 2012(same day as company formation)
RoleGeneral Manager
Country of ResidenceBermuda
Correspondence AddressOrbis House 25 Front Street
Hamilton
Hm11
Director NameMr James Jeremy Dorr
Date of BirthMay 1962 (Born 61 years ago)
NationalityCanadian
StatusResigned
Appointed11 July 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Dorset Square
London
NW1 6QG
Secretary NameMr Timothy James Vaughn Freeman
StatusResigned
Appointed29 November 2012(4 months, 3 weeks after company formation)
Appointment Duration8 years, 5 months (resigned 18 May 2021)
RoleCompany Director
Correspondence Address28 Dorset Square
London
NW1 6QG
Director NameMr Imran Gulamhuseinwala
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2020(8 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 October 2021)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Dewhurst Road
London
W14 0ET

Contact

Telephone020 70422000
Telephone regionLondon

Location

Registered Address28 Dorset Square
London
NW1 6QG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2013
Turnover£488,380
Net Worth£2,190,594
Cash£2,500,193
Current Liabilities£310,287

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return12 November 2023 (4 months, 2 weeks ago)
Next Return Due26 November 2024 (8 months from now)

Filing History

22 November 2022Confirmation statement made on 12 November 2022 with no updates (3 pages)
27 April 2022Group of companies' accounts made up to 31 December 2021 (30 pages)
5 January 2022Appointment of Mrs. Georgina Elizabeth Summers as a director on 1 January 2022 (2 pages)
17 November 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
21 October 2021Termination of appointment of Imran Gulamhuseinwala as a director on 20 October 2021 (1 page)
9 August 2021Group of companies' accounts made up to 31 December 2020 (31 pages)
18 May 2021Appointment of Miss Jané Möller as a secretary on 18 May 2021 (2 pages)
18 May 2021Termination of appointment of Timothy James Vaughn Freeman as a secretary on 18 May 2021 (1 page)
20 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
4 November 2020Group of companies' accounts made up to 31 December 2019 (30 pages)
3 November 2020Appointment of Ms. Heather Anne Hopkins as a director on 2 November 2020 (2 pages)
2 November 2020Appointment of Mr. Imran Gulamhuseinwala as a director on 2 November 2020 (2 pages)
9 December 2019Appointment of Mr. Leighton Spencer Harris as a director on 17 July 2019 (2 pages)
12 November 2019Confirmation statement made on 12 November 2019 with updates (3 pages)
10 July 2019Confirmation statement made on 10 July 2019 with updates (4 pages)
26 March 2019Group of companies' accounts made up to 31 December 2018 (27 pages)
2 August 2018Termination of appointment of Alvin Ho Kwan Mok as a director on 23 February 2018 (1 page)
2 August 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
22 March 2018Group of companies' accounts made up to 31 December 2017 (26 pages)
27 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-23
(3 pages)
17 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 April 2017Group of companies' accounts made up to 31 December 2016 (23 pages)
18 April 2017Group of companies' accounts made up to 31 December 2016 (23 pages)
9 February 2017Appointment of Mr. Marcel Claude Bradshaw as a director on 9 January 2017 (2 pages)
9 February 2017Appointment of Mr. Marcel Claude Bradshaw as a director on 9 January 2017 (2 pages)
27 November 2016Director's details changed for Mr Daniel Maurice Brocklebank on 10 October 2016 (2 pages)
27 November 2016Director's details changed for Mr Daniel Maurice Brocklebank on 10 October 2016 (2 pages)
27 November 2016Secretary's details changed for Mr. Timothy James Vaughn Freeman on 25 November 2016 (1 page)
27 November 2016Secretary's details changed for Mr. Timothy James Vaughn Freeman on 25 November 2016 (1 page)
14 October 2016Appointment of Mr Timothy James Vaughn Freeman as a director on 11 October 2016 (2 pages)
14 October 2016Appointment of Mr Timothy James Vaughn Freeman as a director on 11 October 2016 (2 pages)
10 October 2016Registered 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 2016Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016 (1 page)
19 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
19 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
11 April 2016Group of companies' accounts made up to 31 December 2015 (22 pages)
11 April 2016Group of companies' accounts made up to 31 December 2015 (22 pages)
15 December 2015Amended group of companies' accounts made up to 31 December 2014 (20 pages)
15 December 2015Amended group of companies' accounts made up to 31 December 2013 (21 pages)
15 December 2015Amended group of companies' accounts made up to 31 December 2014 (20 pages)
15 December 2015Amended group of companies' accounts made up to 31 December 2013 (21 pages)
16 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2,500,000
(6 pages)
16 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2,500,000
(6 pages)
1 April 2015Full accounts made up to 31 December 2014 (14 pages)
1 April 2015Full accounts made up to 31 December 2014 (14 pages)
13 August 2014Appointment of Mr Daniel Maurice Brocklebank as a director on 31 July 2014 (3 pages)
13 August 2014Appointment of Mr Daniel Maurice Brocklebank as a director on 31 July 2014 (3 pages)
31 July 2014Termination of appointment of Stefanie Kristin Nesse as a director on 31 July 2014 (1 page)
31 July 2014Termination of appointment of Stefanie Kristin Nesse as a director on 31 July 2014 (1 page)
23 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2,500,000
(5 pages)
23 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2,500,000
(5 pages)
1 May 2014Full accounts made up to 31 December 2013 (14 pages)
1 May 2014Full accounts made up to 31 December 2013 (14 pages)
4 November 2013Statement of capital following an allotment of shares on 4 November 2013
  • GBP 2,500,000
(3 pages)
4 November 2013Statement of capital following an allotment of shares on 4 November 2013
  • GBP 2,500,000
(3 pages)
4 November 2013Statement of capital following an allotment of shares on 4 November 2013
  • GBP 2,500,000
(3 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 August 2013Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
8 August 2013Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
19 July 2013Director's details changed for Ms Stefanie Kristin Nesse on 30 April 2013 (2 pages)
19 July 2013Director's details changed for Mr James Jeremy Dorr on 30 April 2013 (2 pages)
19 July 2013Director's details changed for Ms Stefanie Kristin Nesse on 30 April 2013 (2 pages)
19 July 2013Director's details changed for Mr James Jeremy Dorr on 30 April 2013 (2 pages)
19 July 2013Annual return made up to 11 July 2013 with a full list of shareholders (5 pages)
19 July 2013Annual return made up to 11 July 2013 with a full list of shareholders (5 pages)
30 April 2013Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG United Kingdom on 30 April 2013 (1 page)
30 April 2013Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG United Kingdom on 30 April 2013 (1 page)
3 December 2012Appointment of Mr. Timothy James Vaughn Freeman as a secretary (2 pages)
3 December 2012Appointment of Mr. Timothy James Vaughn Freeman as a secretary (2 pages)
7 November 2012Company name changed orbisaccess (uk) LIMITED\certificate issued on 07/11/12
  • CONNOT ‐
(3 pages)
7 November 2012Company name changed orbisaccess (uk) LIMITED\certificate issued on 07/11/12
  • CONNOT ‐
(3 pages)
13 July 2012Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
13 July 2012Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
11 July 2012Incorporation (21 pages)
11 July 2012Incorporation (21 pages)