| Company Name | Orbis Isa Nominees Limited |
|---|---|
| Directors | Timothy James Vaughn Freeman and Marcel Claude Bradshaw |
| Company Status | Active |
| Company Number | 08555798 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2013(10 years, 10 months ago) |
| Previous Name | Orbis Access Isa Nominees Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Timothy James Vaughn Freeman |
|---|---|
| Status | Current |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Dorset Square London NW1 6QG |
| Director Name | Mr Timothy James Vaughn Freeman |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2014(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 28 Dorset Square London NW1 6QG |
| Director Name | Mr Marcel Claude Bradshaw |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 13 December 2018(5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Distribution Manager |
| Country of Residence | England |
| Correspondence Address | 28 Dorset Square London NW1 6QG |
| Director Name | Ms Stefanie Kristin Nesse |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Legal Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Portland Place London W1B 1PT |
| Director Name | Alvin Ho Kwan Mok |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 04 June 2013(same day as company formation) |
| Role | General Manager |
| Country of Residence | Bermuda |
| Correspondence Address | 28 Dorset Square London NW1 6QG |
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 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 6 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
|---|---|
| 6 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 26 April 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (30 pages) |
| 26 April 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages) |
| 26 April 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 26 April 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 6 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 6 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (31 pages) |
| 6 August 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (7 pages) |
| 6 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 16 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 10 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (30 pages) |
| 10 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 10 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (7 pages) |
| 10 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 5 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 13 December 2019 | Resolutions
|
| 17 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 27 March 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (7 pages) |
| 27 March 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 27 March 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 27 March 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (27 pages) |
| 13 December 2018 | Termination of appointment of Alvin Ho Kwan Mok as a director on 13 December 2018 (1 page) |
| 13 December 2018 | Appointment of Mr. Marcel Claude Bradshaw as a director on 13 December 2018 (2 pages) |
| 15 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 14 June 2018 | Change of details for Orbis Access (Uk) Limited as a person with significant control on 27 February 2018 (2 pages) |
| 22 March 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (7 pages) |
| 21 March 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (26 pages) |
| 21 March 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 21 March 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 19 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 5 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (23 pages) |
| 5 May 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages) |
| 5 May 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages) |
| 5 May 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 5 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (23 pages) |
| 5 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 5 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 5 May 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 27 November 2016 | Secretary's details changed for Timothy James Vaughn Freeman on 10 October 2016 (1 page) |
| 27 November 2016 | Director's details changed for Alvin Ho Kwan Mok on 10 October 2016 (2 pages) |
| 27 November 2016 | Director's details changed for Alvin Ho Kwan Mok on 10 October 2016 (2 pages) |
| 27 November 2016 | Secretary's details changed for Timothy James Vaughn Freeman 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) |
| 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) |
| 15 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 11 April 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 11 April 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 11 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (22 pages) |
| 11 April 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 11 April 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 11 April 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (7 pages) |
| 11 April 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (7 pages) |
| 11 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (22 pages) |
| 18 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (21 pages) |
| 18 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
| 18 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (21 pages) |
| 18 December 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
| 18 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (20 pages) |
| 18 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
| 18 December 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
| 18 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (20 pages) |
| 18 December 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 18 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 18 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 18 December 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 23 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 1 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 31 July 2014 | Termination of appointment of Stefanie Kristin Nesse as a director on 31 July 2014 (1 page) |
| 31 July 2014 | Appointment of Mr. Timothy James Vaughn Freeman as a director on 31 July 2014 (2 pages) |
| 31 July 2014 | Appointment of Mr. Timothy James Vaughn Freeman as a director on 31 July 2014 (2 pages) |
| 31 July 2014 | Termination of appointment of Stefanie Kristin Nesse as a director on 31 July 2014 (1 page) |
| 15 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 1 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 4 June 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 4 June 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 4 June 2013 | Incorporation
|
| 4 June 2013 | Incorporation
|