Introduction
Watch Company
O
ORVEON GLOBAL LTD.
ORVEON GLOBAL LTD. is an active company incorporated on 13 September 2021 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ORVEON GLOBAL LTD. was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13618162
LTD Company
Age
4 Years
Incorporated 13 September 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Previous Company Names
AI BEAUTY BUYER LTD.
From: 13 September 2021To: 20 December 2021
Address
C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich, NR7 0HR,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 13 September 2021To: 20 July 2023
24 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
3
Funding
16
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
Appointed 13 Jul 2023
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
13 Jul 2023
Active
ROTENBERG-SCHWARTZ, Elizabeth
Active20 Central Avenue, NorwichNR7 0HR
Born July 1975
Director
Appointed 19 Nov 2023
ROTENBERG-SCHWARTZ, Elizabeth
20 Central Avenue, NorwichNR7 0HR
Born July 1975
Director
19 Nov 2023
Active
SIMON RABANAL, Roberto
Active20 Central Avenue, NorwichNR7 0HR
Born September 1974
Director
Appointed 13 Feb 2025
SIMON RABANAL, Roberto
20 Central Avenue, NorwichNR7 0HR
Born September 1974
Director
13 Feb 2025
Active
WRIGHT, Virginia Ruffin
Active20 Central Avenue, NorwichNR7 0HR
Born March 1973
Director
Appointed 15 Jul 2025
WRIGHT, Virginia Ruffin
20 Central Avenue, NorwichNR7 0HR
Born March 1973
Director
15 Jul 2025
Active
COOMBE, Christopher John
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born July 1958
Director
Appointed 13 Sept 2021
Resigned 22 Feb 2022
COOMBE, Christopher John
11 - 12 St James's Square, LondonSW1Y 4LB
Born July 1958
Director
13 Sept 2021
Resigned 22 Feb 2022
Resigned
HOUDAYER, Pascal
Resigned26th Floor, New YorkNY 10017
Born July 1969
Director
Appointed 22 Dec 2022
Resigned 19 Nov 2023
HOUDAYER, Pascal
26th Floor, New YorkNY 10017
Born July 1969
Director
22 Dec 2022
Resigned 19 Nov 2023
Resigned
MONTGOMERY, Neela
Resigned20 Central Avenue, NorwichNR7 0HR
Born September 1974
Director
Appointed 29 Feb 2024
Resigned 13 Feb 2025
MONTGOMERY, Neela
20 Central Avenue, NorwichNR7 0HR
Born September 1974
Director
29 Feb 2024
Resigned 13 Feb 2025
Resigned
NUCCIO, Justin Alexander
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born March 1971
Director
Appointed 19 Nov 2021
Resigned 22 Feb 2022
NUCCIO, Justin Alexander
11 - 12 St James's Square, LondonSW1Y 4LB
Born March 1971
Director
19 Nov 2021
Resigned 22 Feb 2022
Resigned
WHITTAKER, Jill Isobel
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born January 1960
Director
Appointed 19 Nov 2021
Resigned 22 Feb 2022
WHITTAKER, Jill Isobel
11 - 12 St James's Square, LondonSW1Y 4LB
Born January 1960
Director
19 Nov 2021
Resigned 22 Feb 2022
Resigned
WISE, Sarah Louise
Resigned20 Central Avenue, NorwichNR7 0HR
Born January 1970
Director
Appointed 22 Feb 2022
Resigned 29 Feb 2024
WISE, Sarah Louise
20 Central Avenue, NorwichNR7 0HR
Born January 1970
Director
22 Feb 2022
Resigned 29 Feb 2024
Resigned
WOOD, Helen Mary
Resigned20 Central Avenue, NorwichNR7 0HR
Born January 1971
Director
Appointed 22 Feb 2022
Resigned 20 Dec 2023
WOOD, Helen Mary
20 Central Avenue, NorwichNR7 0HR
Born January 1971
Director
22 Feb 2022
Resigned 20 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Central Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Orveon Global Intermediate Ltd.
20 Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2021
Active
Ai Beauty Holdings Ltd.
Ceased11 - 12 St James's Square, LondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Ceased 14 Oct 2021
Ai Beauty Holdings Ltd.
11 - 12 St James's Square, LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2021
Ceased 14 Oct 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
30 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
7 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2023
20 July 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 July 2023
20 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2023
1 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2022
16 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2022
22 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2021
22 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2021
20 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2021
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
13 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2021