Orveon Global Parent Ltd.

Active13651162 Private limited company
Incorporated
29 September 2021 (5 years)
Previously known as
AI Beauty Parent Limited (until 20 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
C/o Trustmoore (UK) Ltd 120 Pall Mall
4th Floor
London
SW1Y 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
British
Born April 1968 (58)
Director · Appointed 29 February 2024
American
Born October 1966 (60)
Corporate Secretary · Appointed 31 August 2022
Officer history (3 former)
29 February 2024
Appointed Collier, Andrew David as Director
29 February 2024
Appointed Whitt Jr., Donald Edward as Director
29 February 2024
Resigned Nuccio, Justin Alexander as Director
29 February 2024
Resigned Whittaker, Jill Isobel as Director
29 February 2024
Resigned Coombe, Christopher John as Director
31 August 2022
Appointed Trustmoore UK Officer Ltd as Corporate Secretary
19 November 2021
Appointed Nuccio, Justin Alexander as Director
19 November 2021
Appointed Whittaker, Jill Isobel as Director
29 September 2021
Appointed Coombe, Christopher John 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.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Orveon Global Parent Ltd. This company
Orveon Global Newco Ltd. Owns 75–100% of shares
Orveon Global Holdings Ltd. Owns 75–100% of shares
Orveon Global Intermediate Ltd. Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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