Introduction
Watch Company
O
ORBEL INVESTMENTS LTD
ORBEL INVESTMENTS LTD is an active company incorporated on 13 March 2020 with the registered office located in Stone. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ORBEL INVESTMENTS LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12516501
LTD Company
Age
6 Years
Incorporated 13 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
The Estate Office, Swynnerton Swynnerton Stone, ST15 0QE,
Previous Addresses
Swynnerton Hall Swynnerton Stafford Staffordshire ST15 0QE
From: 29 January 2021To: 20 April 2021
32 Orbel Street London SW11 3NZ United Kingdom
From: 13 March 2020To: 29 January 2021
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
New Owner
May 21
Notification Of A Person With Significan...
Funding Round
Feb 23
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FITZHERBERT, Benjamin John Basil
ActiveSwynnerton, StoneST15 0QE
Born November 1983
Director
Appointed 13 Mar 2020
FITZHERBERT, Benjamin John Basil
Swynnerton, StoneST15 0QE
Born November 1983
Director
13 Mar 2020
Active
FITZHERBERT, Georgina Rose
ActiveSwynnerton, StoneST15 0QE
Born July 1984
Director
Appointed 13 Mar 2020
FITZHERBERT, Georgina Rose
Swynnerton, StoneST15 0QE
Born July 1984
Director
13 Mar 2020
Active
STAFFORD, Francis Melfort William, The Lord
ActiveSwynnerton, StoneST15 0QE
Born March 1954
Director
Appointed 13 Mar 2020
STAFFORD, Francis Melfort William, The Lord
Swynnerton, StoneST15 0QE
Born March 1954
Director
13 Mar 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr George Robert Woods
CeasedSwynnerton, Stafford, StaffordshireST15 0QE
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2020
Ceased 20 Jan 2023
Mr George Robert Woods
Swynnerton, Stafford, StaffordshireST15 0QE
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2020
Ceased 20 Jan 2023
Ceased
Mrs Georgina Rose Fitzherbert
ActiveSwynnerton, StoneST15 0QE
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2020
Mrs Georgina Rose Fitzherbert
Swynnerton, StoneST15 0QE
Born July 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2020
Active
Mr Benjamin John Basil Fitzherbert
ActiveSwynnerton, StoneST15 0QE
Born November 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Mar 2020
Mr Benjamin John Basil Fitzherbert
Swynnerton, StoneST15 0QE
Born November 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Mar 2020
Active
Filing History
35
Description
Type
Date Filed
Document
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2021
20 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 January 2021
29 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2021