Orbis Investment Advisory Limited

Active02068389 Private limited company
Incorporated
29 October 1986 (40 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Group
Region
Greater London
Address
28 Dorset Square
London
NW1 6QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Farrington, Matthew James, Mr.
Secretary · Appointed 7 May 2025
Director · Appointed 2 October 2023
Irish,South African
Born February 1974 (52)
Director · Appointed 31 August 2016
British,American
Born April 1974 (52)
Director · Appointed 1 January 2007
British
Born September 1975 (51)
Officer history (19 former)
7 May 2025
Resigned Scott, Samantha Nastassia, Mrs. as Secretary
7 May 2025
Appointed Farrington, Matthew James, Mr. as Secretary
1 January 2024
Appointed Scott, Samantha Nastassia, Mrs. as Secretary
1 January 2024
Resigned Gasperow, David as Secretary
3 October 2023
Resigned Harris, Leighton Spencer as Director
3 October 2023
Resigned Jeffery, Fiona Marjory, Mrs. as Director
2 October 2023
Appointed Summerley, Katharine Elizabeth as Director
25 November 2022
Appointed Jeffery, Fiona Marjory, Mrs. as Director
13 May 2022
Appointed Harris, Leighton Spencer as Director
13 May 2022
Resigned Whitehead, Michael Oliver as Director
1 January 2022
Resigned Skinner, Benjamin as Director
16 July 2019
Appointed Skinner, Benjamin as Director
6 April 2018
Resigned Chan, Jimmy Suen Yan, Dr as Director
31 August 2016
Resigned Purser, Nicholas John as Director
31 August 2016
Appointed Whitehead, Michael Oliver as Director
31 August 2016
Resigned Preston, Benjamin Philip as Director
31 August 2016
Appointed Gasperow, David Scott as Director
9 January 2015
Resigned Chan, Jimmy Suen Yan, Dr as Secretary
9 January 2015
Appointed Gasperow, David as Secretary
2 May 2011
Resigned North, Nicolas David as Director
5 April 2011
Resigned Gray, Allan William Buchanan as Director
27 August 2010
Appointed Preston, Benjamin Philip as Director
30 November 2007
Resigned Ashton, Timothy James as Director
1 January 2007
Appointed Ashton, Timothy James as Director
1 January 2007
Appointed Brocklebank, Daniel Maurice as Director
18 December 2004
Resigned Marais, Simon Christoffel, Dr as Director
12 August 2002
Appointed Marais, Simon Christoffel, Dr as Director
8 April 2002
Resigned Gilson, Kenyon Clark as Director
27 March 2002
Appointed Chan, Jimmy Suen Yan, Dr as Secretary
27 March 2002
Resigned Gilson, Kenyon Clark as Secretary
11 January 2000
Appointed Purser, Nicholas John as Director
11 January 2000
Appointed North, Nicolas David as Director
9 July 1999
Appointed Gilson, Kenyon Clark as Secretary
9 July 1999
Resigned Barbican Secretaries as Corporate Secretary
5 August 1997
Appointed Gilson, Kenyon Clark as Director
16 May 1997
Appointed Chan, Jimmy Suen Yan, Dr as Director
1 March 1997
Resigned Broadley, Andrew Charles as Director
1 May 1996
Appointed Broadley, Andrew Charles as Director
31 December 1994
Resigned Veglio Di Castelletto, Andrew Beyers as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Group of companies' accounts31 December 2025
23 December 2025Confirmation statement with no updates23 December 2025
21 May 2025Group of companies' accounts31 December 2024
20 May 2025Termination of appointment of a secretary
20 May 2025Appointment of a secretary
Show all recent filings

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