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Orveon Global Intermediate Ltd.
13651085
active - proposal to strike off
Private Limited Company
Health Score
N/A
Details
C/O TRUSTMOORE (UK) LTD 120 PALL MALL, LONDON, SW1Y 5EA
Incorporated 29/09/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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
Persons with Significant Control
Orveon Global Holdings Ltd.
75–100% shares
75–100% votes
Appoint directors
C/O Trustmoore (Uk) Ltd, 120 Pall Mall, London, SW1Y 5EA
Reg: 13540732 · United Kingdom · Private Limited Company
Notified 29/09/2021
Charges2 outstanding
Charge
outstanding
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Created 27/02/2023Registered 02/03/2023
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 18/03/2023
Charge
satisfied
JEFFERIES FINANCE LLC
Created 06/12/2021Registered 09/12/2021Satisfied 08/03/2023