OG

ORVEON GLOBAL PARENT LTD.

Active

Company number 13651162

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 11 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 PARENT LIMITED · 29 September 2021 – 20 December 2021

Company overview

ORVEON GLOBAL PARENT LTD. (company number 13651162) is an active private limited company incorporated on 29 September 2021. It was originally named AI Beauty Parent Limited before changing its name on 20 December 2021. The company is registered at C/O Trustmoore (UK) Ltd, 120 Pall Mall, 4th Floor, London SW1Y 5EA and carries out the activity of holding company (SIC 64209).

It has filed group accounts for the periods ended 31 December 2022, 2023 and 2024. The most recent confirmation statement was made up to 26 July 2025.

The company experienced a compulsory strike-off process in early 2026, appearing in the London Gazette as a notice of dissolution. It was subsequently restored by administrative restoration on 21 June 2026, with group accounts for the year ended 31 December 2024 filed on the same date.

Current directors are Donald Edward Whitt Jr (US) and Andrew David Collier (Cyprus), both appointed 29 February 2024. The corporate secretary is Trustmoore UK Officer Ltd. Earlier British directors resigned in February 2024. There are no persons with significant control listed, no charges, and no insolvency history.

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 2025
Next due
9 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Group
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

No persons with significant control on record.

Funding

10 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
—
24 March 2022
Shares allotted · 0 shares allotted
—
30 December 2021
Shares allotted · 0 shares allotted
—
6 December 2021
Shares allotted · 0 shares allotted
—
14 October 2021
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
21 June 2026 View
Administrative Restoration Company
Restoration
21 June 2026 View
Gazette Dissolved Compulsory
Gazette
19 May 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Group
Accounts
22 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 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
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Capital Allotment Shares
Capital
20 February 2024 View
Accounts With Accounts Type Group
Accounts
10 February 2024 View
Capital Allotment Shares
Capital
5 September 2023 View
Change Person Director Company With Change Date
Officers
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Second Filing Capital Allotment Shares
Capital
2 August 2023 View
Capital Allotment Shares
Capital
27 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2023 View
Capital Allotment Shares
Capital
27 June 2023 View
Second Filing Capital Allotment Shares
Capital
22 March 2023 View
Capital Allotment Shares
Capital
20 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Second Filing Capital Allotment Shares
Capital
22 June 2022 View
Capital Allotment Shares
Capital
7 April 2022 View
Memorandum Articles
Incorporation
6 April 2022 View
Capital Name Of Class Of Shares
Capital
6 April 2022 View
Capital Redomination Of Shares
Capital
6 April 2022 View
Capital Alter Shares Consolidation Subdivision
Capital
6 April 2022 View
Resolution
Resolution
6 April 2022 View
Capital Allotment Shares
Capital
4 January 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Certificate Change Of Name Company
Change Of Name
20 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
Capital Allotment Shares
Capital
15 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 September 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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