OG

ORVEON GLOBAL INTERMEDIATE LTD.

Active

Company number 13651085

London, United Kingdom · Incorporated 29 September 2021

C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2024

Company history

Previous company names

AI BEAUTY INTERMEDIATE LIMITED · 29 September 2021 – 20 December 2021

Company overview

Summary

ORVEON GLOBAL INTERMEDIATE LTD. is an active private limited company incorporated on 29 September 2021 under the jurisdiction of England and Wales. The company is registered at C/O Trustmoore (UK) Ltd, 120 Pall Mall, 4th Floor, London, SW1Y 5EA. Its principal activity is that of a holding company (SIC 64209).

The company is a wholly owned subsidiary of Orveon Global Holdings Ltd., which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two directors: Donald Edward Whitt Jr. (American, resident in the United States) and Andrew David Collier (British, resident in Cyprus). Trustmoore UK Officer Ltd acts as corporate secretary.

The most recent accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, were filed in June 2026. The next accounts are due by 30 September 2026. A confirmation statement with updates was filed on 4 August 2026, bringing the confirmation statement position up to 26 July 2026.

The company has no charges, no insolvency history, and maintains an active status with all filing obligations currently satisfied.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 July 2026
Next due
9 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Orveon Global Holdings Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2021

Funding

9 funding rounds
12 March 2024
Shares allotted · 0 shares allotted
—
6 February 2024
Shares allotted · 0 shares allotted
—
11 August 2023
Shares allotted · 0 shares allotted
—
8 June 2023
Shares allotted · 0 shares allotted
—
27 April 2023
Shares allotted · 0 shares allotted
—
17 March 2023
Shares allotted · 0 shares allotted
—
27 February 2023
Shares allotted · 0 shares allotted
—
19 May 2022
Shares allotted · 0 shares allotted
—
6 December 2021
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 August 2026 View
Legacy
Accounts
18 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2026 View
Gazette Filings Brought Up To Date
Gazette
23 May 2026 View
Legacy
Other
17 May 2026 View
Legacy
Other
17 May 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
21 April 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Change Person Director Company With Change Date
Officers
27 August 2025 View
Change Person Director Company With Change Date
Officers
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Legacy
Other
22 April 2025 View
Legacy
Other
22 April 2025 View
Legacy
Accounts
22 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Second Filing Of Director Appointment With Name
Officers
8 August 2024 View
Capital Allotment Shares
Capital
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Capital Allotment Shares
Capital
20 February 2024 View
Legacy
Accounts
10 February 2024 View
Legacy
Other
10 February 2024 View
Legacy
Other
10 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2024 View
Capital Allotment Shares
Capital
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Change Person Director Company With Change Date
Officers
7 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Second Filing Capital Allotment Shares
Capital
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2023 View
Capital Allotment Shares
Capital
1 July 2023 View
Capital Allotment Shares
Capital
1 July 2023 View
Capital Allotment Shares
Capital
20 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2023 View
Capital Allotment Shares
Capital
27 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Capital Allotment Shares
Capital
16 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
16 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Capital Allotment Shares
Capital
22 December 2021 View
Certificate Change Of Name Company
Change Of Name
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Incorporation Company
Incorporation
29 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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