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Orveon Global Holdings Ltd.
13540732
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA
Incorporated 30/07/2021
Previously known as
Ai Beauty Holdings Ltd. · until 20/12/2021
Ai Shimmer Limited · until 23/08/2021
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 26/07/2026
Due 09/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Donald Edward Whitt Jr.
director · Since 29/02/2024
DIRECTOR
AMERICAN · UNITED STATES
Also on 10 other boards
Former
Christopher John Coombe
director · Resigned 29/02/2024
Justin Alexander Nuccio
director · Resigned 29/02/2024
Jill Isobel Whittaker
director · Resigned 29/02/2024
Persons with Significant Control
Orveon Global Newco Ltd.
75–100% shares
75–100% votes
Appoint directors
Reg: 13651260 · Companies House · Private Limited Company
Notified 14/10/2021
Charges2 outstanding
A registered charge
outstanding
WINGSPIRE CAPITAL LLC AS THE ADMINISTRATIVE AGENT
Created 14/08/2026Registered 17/08/2026
Charge
outstanding
WINGSPIRE CAPITAL LLC AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES
Created 27/02/2023Registered 01/03/2023
Charge
satisfied
JEFFERIES FINANCE LLC
Created 06/12/2021Registered 09/12/2021Satisfied 08/03/2023
Charge
satisfied
JEFFERIES FINANCE LLC
Created 06/12/2021Registered 09/12/2021Satisfied 08/03/2023
Change History
officer appointed → TRUSTMOORE UK OFFICER LTD
2026-08-12officer appointed → COLLIER, Andrew David
2026-08-12officer appointed → WHITT JR., Donald Edward
2026-08-12status → active
2026-08-12Active - Proposal to Strike off
type → ltd
2026-08-12Private Limited Company
address line1 → C/O Trustmoore (Uk) Ltd 120 Pall Mall
2026-08-12C/O TRUSTMOORE (UK) LTD 120 PALL MALL
post town → London
2026-08-12LONDON