Oriel Investments (UK) Limited

Active04864755 Private limited company
Incorporated
13 August 2003 (23 years)
Previously known as
Aorangi 102 Limited (until 15 August 2007)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
60 Kingston Road
New Malden
KT3 3JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
23 March 2023
Resigned Gossain, Ferdous Sultana as Director
25 June 2007
Resigned De Goldi, John Charles Thomas as Secretary
25 June 2007
Appointed Gossain, Ferdous Sultana as Director
25 June 2007
Appointed O'Dell, Christopher John as Director
25 June 2007
Appointed O'Dell, Christopher John as Secretary
25 June 2007
Resigned Coombs, Luke Matthew Richard as Director
25 June 2007
Resigned De Goldi, John Charles Thomas as Director
13 August 2003
Appointed Stl Secretaries Ltd as Corporate Secretary
13 August 2003
Resigned Stl Secretaries Ltd as Corporate Secretary
13 August 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
13 August 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
13 August 2003
Appointed De Goldi, John Charles Thomas as Secretary
13 August 2003
Appointed Coombs, Luke Matthew Richard as Director
13 August 2003
Appointed De Goldi, John Charles Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15882976
Former controllers (3)
12 November 2025
Ceased Christopher John O'Dell — Holds 75–100% of voting rights
23 March 2023
Ceased Ferdous Sultana Gossain — Right to appoint and remove directors
23 March 2023
Ceased G & O Group Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

C J O Group Ltd Owns 75–100% of shares
Cjo Real Estate Limited Owns 75–100% of shares
Enlightened Investments Limited Owns 75–100% of shares
Fairfield Rents Limited Owns 75–100% of shares
Grested Court Management Limited Has significant influence or control
Moravian Point (Bristol) Management Company Limited Right to appoint and remove directors
G & O Real Estate Limited Owns 75–100% of shares
G & O Rents Limited Owns 75–100% of shares
Menetrier Investments Limited Owns 75–100% of shares
New Malden Property Limited Owns 75–100% of shares
Oriel Investments (UK) Limited This company Owns 75–100% of shares
Pilotcrown Limited Owns 75–100% of shares
Goss Holdings (London) Limited Owns 75–100% of shares
Coombe Acquisitions Ltd Owns 75–100% of shares
G & O Estates Limited Owns 75–100% of shares
G & O Investments Limited Owns 75–100% of shares
G & O Properties (London) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£637,798
Employees
1
Current Ratio
16.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £394,106 £570,973 £614,156 £637,798
Balance sheet detail
2025202420232021
Current Assets£677,960£667,437£578,689£529,746
Creditors (< 1 year)£40,162£53,281£7,716£135,640
Net Current Assets£637,798£614,156£570,973£394,106
Net Assets£637,798£614,156£570,973£394,106
Shareholder Funds£637,798£614,156£570,973£394,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Micro company accounts31 March 2025
17 November 2025Confirmation statement with updates12 November 2025
14 November 2025Notification of a person with significant control
14 November 2025Cessation of a person with significant control
2 May 2025Confirmation statement with no updates21 April 2025
Show all recent filings

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