Introduction
Watch Company
O
ORVEON GLOBAL PARENT LTD.
ORVEON GLOBAL PARENT LTD. is an active company incorporated on 29 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ORVEON GLOBAL PARENT LTD. was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13651162
LTD Company
Age
4 Years
Incorporated 29 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: Group Accounts
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 28 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Previous Company Names
AI BEAUTY PARENT LIMITED
From: 29 September 2021To: 20 December 2021
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London, SW1Y 5EA,
Previous Addresses
C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
From: 14 July 2023To: 27 August 2025
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 29 September 2021To: 14 July 2023
19 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Consolidation Subdi...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
11
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
Appointed 31 Aug 2022
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
31 Aug 2022
Active
COLLIER, Andrew David
Active120 Pall Mall, LondonSW1Y 5EA
Born April 1968
Director
Appointed 29 Feb 2024
COLLIER, Andrew David
120 Pall Mall, LondonSW1Y 5EA
Born April 1968
Director
29 Feb 2024
Active
WHITT JR., Donald Edward
Active120 Pall Mall, LondonSW1Y 5EA
Born October 1966
Director
Appointed 29 Feb 2024
WHITT JR., Donald Edward
120 Pall Mall, LondonSW1Y 5EA
Born October 1966
Director
29 Feb 2024
Active
COOMBE, Christopher John
Resigned20 Central Avenue, NorwichNR7 0HR
Born July 1958
Director
Appointed 29 Sept 2021
Resigned 29 Feb 2024
COOMBE, Christopher John
20 Central Avenue, NorwichNR7 0HR
Born July 1958
Director
29 Sept 2021
Resigned 29 Feb 2024
Resigned
NUCCIO, Justin Alexander
Resigned20 Central Avenue, NorwichNR7 0HR
Born March 1971
Director
Appointed 19 Nov 2021
Resigned 29 Feb 2024
NUCCIO, Justin Alexander
20 Central Avenue, NorwichNR7 0HR
Born March 1971
Director
19 Nov 2021
Resigned 29 Feb 2024
Resigned
WHITTAKER, Jill Isobel
Resigned20 Central Avenue, NorwichNR7 0HR
Born January 1960
Director
Appointed 19 Nov 2021
Resigned 29 Feb 2024
WHITTAKER, Jill Isobel
20 Central Avenue, NorwichNR7 0HR
Born January 1960
Director
19 Nov 2021
Resigned 29 Feb 2024
Resigned
Filing History
43
Description
Type
Date Filed
Document
3 November 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 November 2025
27 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023
3 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 October 2022
6 April 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation Subdivision
SH02Allotment of Shares (prescribed particulars)
6 April 2022
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
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2021