Orveon Global Ltd.

13618162

active

ltd

england wales

Companies House

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, Central House 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR

Incorporated 13/09/2021

Previously known as

Ai Beauty Buyer Ltd. · until 20/12/2021

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 13/07/2023

Also on 64 other boards

Mrs Elizabeth Rotenberg-Schwartz

director · Since 19/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Mr Roberto Simon Rabanal

director · Since 13/02/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Ms Virginia Ruffin Wright

director · Since 15/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Trustmoore Uk Officer Ltd

corporate secretary · Since 13/07/2023

Reg: 11885166

Also on 64 other boards

Elizabeth Rotenberg-Schwartz

director · Since 19/11/2023

American · United States · Age 51

Roberto Simon Rabanal

director · Since 13/02/2025

American · United States · Age 52

Virginia Ruffin Wright

director · Since 15/07/2025

American · United States · Age 53

Former

Christopher John Coombe

director · Resigned 22/02/2022

Justin Alexander Nuccio

director · Resigned 22/02/2022

Jill Isobel Whittaker

director · Resigned 22/02/2022

Pascal Houdayer

director · Resigned 19/11/2023

Helen Mary Wood

director · Resigned 20/12/2023

Sarah Louise Wise

director · Resigned 29/02/2024

Neela Montgomery

director · Resigned 13/02/2025

Persons with Significant Control

Orveon Global Intermediate Ltd.

75–100% shares

75–100% votes

Appoint directors

C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue, Norwich, NR7 0HR

Reg: 13651085 · Companies House · Private Limited Company

Notified 14/10/2021

Former PSCs

Ai Beauty Holdings Ltd.

Ceased 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

Change History

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, Central House 20 Central Avenue

2026-08-12

C/O TRUSTMOORE (UK) LTD, CENTRAL HOUSE 20 CENTRAL AVENUE

post town → Norwich

2026-08-12

NORWICH

officer appointed → TRUSTMOORE UK OFFICER LTD

2026-08-12

officer appointed → ROTENBERG-SCHWARTZ, Elizabeth

2026-08-12

officer appointed → SIMON RABANAL, Roberto

2026-08-12

officer appointed → WRIGHT, Virginia Ruffin

2026-08-12