Orveon Global Holdings Ltd.

13540732

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Trustmoore Uk Officer Ltd

secretary · Since 31/08/2022

Also on 64 other boards

Mr Andrew David Collier

director · Since 29/02/2024

DIRECTOR

BRITISH · CYPRUS · Age 58

Also on 3 other boards

Mr Donald Edward Whitt Jr.

director · Since 29/02/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 10 other boards

Trustmoore Uk Officer Ltd

corporate secretary · Since 31/08/2022

Reg: 11885166

Also on 64 other boards

Andrew David Collier

director · Since 29/02/2024

British · Cyprus · Age 58

Donald Edward Whitt Jr.

director · Since 29/02/2024

American · United States · Age 59

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

C/O Trustmoore (Uk) Ltd, 120 Pall Mall, London, SW1Y 5EA

Reg: 13651260 · Companies House · Private Limited Company

Notified 14/10/2021

Charges1 outstanding

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

2026-08-12

officer appointed → COLLIER, Andrew David

2026-08-12

officer appointed → WHITT JR., Donald Edward

2026-08-12

status → active

2026-08-12

Active - Proposal to Strike off

type → ltd

2026-08-12

Private Limited Company

address line1 → C/O Trustmoore (Uk) Ltd 120 Pall Mall

2026-08-12

C/O TRUSTMOORE (UK) LTD 120 PALL MALL

post town → London

2026-08-12

LONDON