ORBIS NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ORBIS NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORBIS NOMINEES LIMITED was incorporated 10 years ago on 04/06/2013 and has the registered number: 08555809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ORBIS NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 DORSET SQUARE
LONDON
NW1 6QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ORBIS ACCESS NOMINEES LIMITED (until 13/12/2019)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES VAUGHN FREEMAN Dec 1973 British Director 2014-07-31 CURRENT
MR. MARCEL CLAUDE BRADSHAW May 1965 South African Director 2018-12-13 CURRENT
TIMOTHY JAMES VAUGHN FREEMAN Secretary 2013-06-04 CURRENT
MS STEFANIE KRISTIN NESSE Jun 1968 German Director 2013-06-04 UNTIL 2014-07-31 RESIGNED
ALVIN HO KWAN MOK Dec 1982 Canadian Director 2013-06-04 UNTIL 2018-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orbis Investments (U.K.) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNHILL INVESTMENT MANAGEMENT LIMITED COLCHESTER Dissolved... FULL 66300 - Fund management activities
THORNHILL UNIT TRUST MANAGERS LIMITED COLCHESTER Dissolved... FULL 66300 - Fund management activities
ORBIS HOLDINGS (UK) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ORBIS WBH5 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ORBIS WBH6 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ORBIS INVESTMENTS (U.K.) LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
ORBIS ISA NOMINEES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORBIS INVESTMENT ADVISORY LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
ORBIS HOLDINGS (UK) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ORBIS WBH5 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ORBIS INVESTMENTS (U.K.) LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
ORBIS ISA NOMINEES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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EDGE CONNECT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ORBIS PORTFOLIO MANAGEMENT (EUROPE) LLP LONDON ENGLAND Active FULL None Supplied