Introduction
Watch Company
O
ORBENOVO PARTICIPATION 1 LIMITED
ORBENOVO PARTICIPATION 1 LIMITED is an active company incorporated on 29 May 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ORBENOVO PARTICIPATION 1 LIMITED was registered 0 years ago.(SIC: 70221)
Status
active
Active since N/A years ago
Company No
16482974
LTD Company
Age
N/A Years
Incorporated 29 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 February 2027
Period: 29 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
1 Heddon Street London, W1B 4BD,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRATT, Peder
ActiveHeddon Street, LondonW1B 4BD
Born September 1980
Director
Appointed 29 May 2025
BRATT, Peder
Heddon Street, LondonW1B 4BD
Born September 1980
Director
29 May 2025
Active
MOHAJERANI, Khash
ActiveHeddon Street, LondonW1B 4BD
Born July 1987
Director
Appointed 29 May 2025
MOHAJERANI, Khash
Heddon Street, LondonW1B 4BD
Born July 1987
Director
29 May 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Nelly Ngugi
CeasedHeddon Street, LondonW1B 4BD
Born November 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2025
Ceased 29 May 2025
Ms Nelly Ngugi
Heddon Street, LondonW1B 4BD
Born November 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2025
Ceased 29 May 2025
Ceased
Peder Bratt
ActiveHeddon Street, LondonW1B 4BD
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2025
Peder Bratt
Heddon Street, LondonW1B 4BD
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2025
Active
Mr Khashayarsha Ali Mohajerani
ActiveHeddon Street, LondonW1B 4BD
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2025
Mr Khashayarsha Ali Mohajerani
Heddon Street, LondonW1B 4BD
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2025
Active
Filing History
7
Description
Type
Date Filed
Document
28 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2025
28 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2025
28 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2025