Introduction
Watch Company
L
LORIEN HOLDINGS LIMITED
LORIEN HOLDINGS LIMITED is an active company incorporated on 22 December 2025 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.. LORIEN HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16925367
LTD Company
Age
N/A Years
Incorporated 22 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 September 2027
Period: 22 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PRASAD, Rishabh Bindah, Dr
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1980
Director
Appointed 22 Dec 2025
PRASAD, Rishabh Bindah, Dr
New Cavendish Street, LondonW1W 6XH
Born May 1980
Director
22 Dec 2025
Active
RIZVI, Fahad Aziz, Professor
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 1975
Director
Appointed 22 Dec 2025
RIZVI, Fahad Aziz, Professor
New Cavendish Street, LondonW1W 6XH
Born December 1975
Director
22 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Fahad Aziz Rizvi
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2025
Mr Fahad Aziz Rizvi
New Cavendish Street, LondonW1W 6XH
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2025
Active
Dr Rishabh Bindah Prasad
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2025
Dr Rishabh Bindah Prasad
New Cavendish Street, LondonW1W 6XH
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2025
Active
Filing History
1
Description
Type
Date Filed
Document