ORAGEN GROUP LIMITED
1 KING WILLIAM STREET, LONDON EC4N 7AF- Active
- Private Limited Company
- Company No. 14427720
- Last Updated: 01 Mar 2024
Company Profile
ORAGEN GROUP LIMITED was incorporated on Tuesday, October 18, 2022 as a Private Limited Company with registered address in LONDON. ORAGEN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 11 months and 2 days.
| Name | ORAGEN GROUP LIMITED |
|---|---|
| Company number | 14427720 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KING WILLIAM STREET LONDON EC4N 7AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pf Pre-Seed Limited King William Street, EC4N 7AF |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| P3p Vf Limited 5 Fleet Place, EC4M 7RD |
Dates: Friday, September 1, 2023 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Triple Point Holdings Limited King William Street, EC4N 7AF |
Dates: Friday, September 1, 2023 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Triple Point Income Vct Plc King William Street, EC4N 7AF |
Dates: Friday, September 1, 2023 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edward James Beaton Nationality: British |
Dates: Tuesday, October 18, 2022 - Friday, September 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 18 July 2024, (-64 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ORAGEN GROUP LIMITED | 18 Oct 2022 |