Oia Global Limited

Active03724276 Private limited company
Incorporated
2 March 1999 (27 years)
Previously known as
Bellville Rodair International Limited (until 29 December 2014)
Bellville Logistics Limited (until 16 December 2003)
Bellville-Fix International Limited (until 10 November 2000)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
Second Floor 25E The Quadrant
Greyfriars Studios
Richmond
TW9 1DJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2022
British
Born June 1979 (47)
Director · Appointed 21 October 2020
British
Born March 1969 (57)
Corporate Secretary · Appointed 14 April 2015
Officer history (15 former)
31 December 2025
Resigned Annali, Youssef as Director
30 April 2022
Appointed Afonso, Miguel as Director
30 April 2022
Appointed Annali, Youssef as Director
30 April 2022
Resigned Sether, Timothy Donald as Director
21 October 2020
Resigned Rasmussen, Claus Palm as Director
21 October 2020
Appointed Barrie, Jeffery Ross as Director
13 July 2020
Resigned Oud, Susanne Shirley as Director
30 September 2019
Resigned Lovetro, Keith Edward as Director
17 January 2019
Appointed Rasmussen, Claus Palm as Director
17 January 2019
Resigned Fornari, Dante Robert as Director
17 January 2019
Appointed Lovetro, Keith Edward as Director
25 May 2018
Appointed Fornari, Dante Robert as Director
25 May 2018
Resigned Hornecker, Charles Fredric as Director
18 April 2018
Resigned Ower, David John as Director
7 June 2016
Resigned Walpole, Terence Roy as Secretary
7 June 2016
Resigned Walpole, Terence Roy as Director
14 April 2015
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
17 September 2013
Appointed Sether, Timothy Donald as Director
17 September 2013
Appointed Hornecker, Charles Fredric as Director
30 June 2008
Resigned Haran, Abigail as Director
30 June 2008
Resigned Haran, Abigail as Secretary
30 June 2008
Appointed Walpole, Terence Roy as Secretary
4 January 2006
Appointed Haran, Abigail as Director
13 April 2005
Resigned Walpole, Terence Roy as Secretary
13 April 2005
Appointed Haran, Abigail as Secretary
1 January 2001
Appointed Oud, Susanne Shirley as Director
2 March 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 March 1999
Appointed Walpole, Terence Roy as Secretary
2 March 1999
Resigned Company Directors Limited as Corporate Nominee Director
2 March 1999
Appointed Walpole, Terence Roy as Director
2 March 1999
Appointed Company Directors Limited as Corporate Nominee Director
2 March 1999
Appointed Ower, David John as Director
2 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06036651
Former controllers (1)
19 May 2025
Ceased Oia Europe Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oia Europe Limited Status not confirmedOwns 75–100% of shares
Oia Global Limited This company Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
17 February 2026Confirmation statement with updates16 February 2026
31 December 2025Termination of appointment of a director
18 August 2025Full accounts31 December 2024
21 May 2025Cessation of a person with significant control
Show all 131 filings

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