Introduction
Watch Company
O
ORBENOVO SPONSOR LLP
ORBENOVO SPONSOR LLP is an active company incorporated on 14 May 2021 with the registered office located in London. ORBENOVO SPONSOR LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC437452
LLP Company
Age
4 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
KION CAPITAL SPONSOR CO LLP
From: 14 May 2021To: 20 May 2022
Address
1 Orbenovo Heddon Street London, W1B 4BD,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRATT, Peder
ActivePall Mall, LondonSW1Y 5JH
Born September 1980
Llp designated member
Appointed 24 Jul 2023
BRATT, Peder
Pall Mall, LondonSW1Y 5JH
Born September 1980
Llp designated member
24 Jul 2023
Active
MOHAJERANI, Khashayarsha Ali
ActiveOld Gloucester Street, LondonWC1N 3AX
Born July 1987
Llp designated member
Appointed 14 May 2021
MOHAJERANI, Khashayarsha Ali
Old Gloucester Street, LondonWC1N 3AX
Born July 1987
Llp designated member
14 May 2021
Active
AKER CAPITAL AS
ResignedOksenoyveien, Lysaker1366
Corporate llp designated member
Appointed 14 May 2021
Resigned 24 Jul 2023
AKER CAPITAL AS
Oksenoyveien, Lysaker1366
Corporate llp designated member
14 May 2021
Resigned 24 Jul 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peder Bratt
ActiveOrbenovo, LondonW1B 4BD
Born September 1980
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 24 Jul 2023
Mr Peder Bratt
Orbenovo, LondonW1B 4BD
Born September 1980
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
24 Jul 2023
Active
Mr Kjell Inge Røkke
CeasedOksenoyveien, Lysaker1366
Born October 1958
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 14 May 2021
Ceased 24 Jul 2023
Mr Kjell Inge Røkke
Oksenoyveien, Lysaker1366
Born October 1958
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
14 May 2021
Ceased 24 Jul 2023
Ceased
Mr Khashayarsha Ali Mohajerani
ActiveOld Gloucester Street, LondonWC1N 3AX
Born July 1987
Nature of Control
Significant influence or control limited liability partnership
Notified 14 May 2021
Mr Khashayarsha Ali Mohajerani
Old Gloucester Street, LondonWC1N 3AX
Born July 1987
Significant influence or control limited liability partnership
14 May 2021
Active
Filing History
22
Description
Type
Date Filed
Document
4 February 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 February 2025
3 February 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 February 2025
29 January 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
29 January 2024
21 November 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
21 November 2023
21 November 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
21 November 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 July 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 July 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 2022
Change Of Name Notice Limited Liability Partnership
20 May 2022
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
20 May 2022
No document
17 February 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 February 2022
29 September 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
29 September 2021
17 May 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
17 May 2021