| Company Name | Orbis Portfolio Management (Europe) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC334905 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 February 2008(16 years, 2 months ago) |
| Previous Name | Orbis Investment Management (Europe) Llp |
Directors
| LLP Designated Member Name | Orbis Holdings (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 February 2008(same day as company formation) |
| Correspondence Address | 28 Dorset Square London NW1 6QG |
| LLP Designated Member Name | Orbis Managing Partner (Europe) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 April 2008(2 months after company formation) |
| Appointment Duration | 16 years |
| Correspondence Address | 1 Nemours Chambers Road Town Tortola Virgin Islands, British |
| LLP Designated Member Name | Timothy James Ashton |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Status | Resigned |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 51a Marylebone High Street London W1U 5HW |
| LLP Designated Member Name | Mr James Jeremy Dorr |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Clarendon Road London W11 2HR |
| LLP Member Name | Orbis Gestion Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2013(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 September 2016) |
| Correspondence Address | 7 Avenue De Rumine Lausanne 1005 Switzerland |
Contact
| Telephone | 020 85581213 |
|---|---|
| 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 | £3,694,706 |
| Net Worth | £1,774,931 |
| Cash | £1,885,513 |
| Current Liabilities | £721,899 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 24 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
|---|---|
| 12 May 2022 | Full accounts made up to 31 December 2021 (26 pages) |
| 2 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 9 August 2021 | Full accounts made up to 31 December 2020 (26 pages) |
| 26 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 4 November 2020 | Full accounts made up to 31 December 2019 (25 pages) |
| 3 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 3 April 2019 | Full accounts made up to 31 December 2018 (24 pages) |
| 20 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 13 April 2018 | Full accounts made up to 31 December 2017 (22 pages) |
| 27 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 19 April 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 19 April 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 2 March 2017 | Confirmation statement made on 18 February 2017 with updates (4 pages) |
| 2 March 2017 | Confirmation statement made on 18 February 2017 with updates (4 pages) |
| 10 October 2016 | Member's details changed for Orbis Holdings (Uk) Limited on 10 October 2016 (1 page) |
| 10 October 2016 | Member's details changed for Orbis Holdings (Uk) Limited 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) |
| 1 October 2016 | Termination of appointment of Orbis Gestion Sa as a member on 30 September 2016 (1 page) |
| 1 October 2016 | Termination of appointment of Orbis Gestion Sa as a member on 30 September 2016 (1 page) |
| 7 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 7 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 18 March 2016 | Annual return made up to 18 February 2016 (4 pages) |
| 18 March 2016 | Annual return made up to 18 February 2016 (4 pages) |
| 26 April 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 26 April 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 10 March 2015 | Member's details changed for Orbis Managing Partner (Europe) Limited on 21 October 2014 (1 page) |
| 10 March 2015 | Annual return made up to 18 February 2015 (4 pages) |
| 10 March 2015 | Member's details changed for Orbis Managing Partner (Europe) Limited on 21 October 2014 (1 page) |
| 10 March 2015 | Annual return made up to 18 February 2015 (4 pages) |
| 1 May 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 1 May 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 14 March 2014 | Annual return made up to 18 February 2014 (4 pages) |
| 14 March 2014 | Annual return made up to 18 February 2014 (4 pages) |
| 3 July 2013 | Member's details changed for Orbis Gestion Sa on 1 July 2013 (1 page) |
| 3 July 2013 | Member's details changed for Orbis Gestion Sa on 1 July 2013 (1 page) |
| 3 July 2013 | Member's details changed for Orbis Gestion Sa on 1 July 2013 (1 page) |
| 2 July 2013 | Appointment of Orbis Gestion Sa as a member (2 pages) |
| 2 July 2013 | Appointment of Orbis Gestion Sa as a member (2 pages) |
| 22 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 22 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 30 April 2013 | Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG on 30 April 2013 (1 page) |
| 30 April 2013 | Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG on 30 April 2013 (1 page) |
| 30 April 2013 | Member's details changed for Orbis Holdings (Uk) Limited on 30 April 2013 (2 pages) |
| 30 April 2013 | Member's details changed for Orbis Holdings (Uk) Limited on 30 April 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 18 February 2013 (3 pages) |
| 15 March 2013 | Annual return made up to 18 February 2013 (3 pages) |
| 15 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 15 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 21 March 2012 | Annual return made up to 18 February 2012 (3 pages) |
| 21 March 2012 | Annual return made up to 18 February 2012 (3 pages) |
| 29 March 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 29 March 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 10 March 2011 | Member's details changed for Orbis Managing Partner (Europe) Limited on 10 March 2011 (2 pages) |
| 10 March 2011 | Annual return made up to 18 February 2011 (3 pages) |
| 10 March 2011 | Member's details changed for Orbis Holdings (Uk) Limited on 10 March 2011 (2 pages) |
| 10 March 2011 | Member's details changed for Orbis Managing Partner (Europe) Limited on 10 March 2011 (2 pages) |
| 10 March 2011 | Member's details changed for Orbis Holdings (Uk) Limited on 10 March 2011 (2 pages) |
| 10 March 2011 | Annual return made up to 18 February 2011 (3 pages) |
| 25 June 2010 | Full accounts made up to 31 December 2009 (26 pages) |
| 25 June 2010 | Full accounts made up to 31 December 2009 (26 pages) |
| 16 March 2010 | Annual return made up to 18 February 2010 (8 pages) |
| 16 March 2010 | Annual return made up to 18 February 2010 (8 pages) |
| 8 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 8 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 8 April 2009 | Annual return made up to 18/02/09 (2 pages) |
| 8 April 2009 | Annual return made up to 18/02/09 (2 pages) |
| 31 July 2008 | Currsho from 28/02/2009 to 31/12/2008 (1 page) |
| 31 July 2008 | Currsho from 28/02/2009 to 31/12/2008 (1 page) |
| 13 May 2008 | Member resigned james dorr (1 page) |
| 13 May 2008 | LLP member appointed orbis managing partner (europe) LIMITED (1 page) |
| 13 May 2008 | Member resigned james dorr (1 page) |
| 13 May 2008 | LLP member appointed orbis managing partner (europe) LIMITED (1 page) |
| 24 April 2008 | Member resignedr timothy james ashton logged form (1 page) |
| 24 April 2008 | Member resignedr timothy james ashton logged form (1 page) |
| 17 April 2008 | Member resigned timothy ashton (1 page) |
| 17 April 2008 | Member resigned timothy ashton (1 page) |
| 7 April 2008 | Same day name change cardiff (2 pages) |
| 7 April 2008 | Same day name change cardiff (2 pages) |
| 18 February 2008 | Incorporation (4 pages) |
| 18 February 2008 | Incorporation (4 pages) |