Oryndor Ventures Ltd

Active15336151 Private limited company
Incorporated
8 December 2023 (2 years)
Previously known as
Allam Capital Ventures Ltd (until 16 April 2026)
AA Capital Ventures Ltd (until 1 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
Greater London
Address
45 Pont Street
London
SW1X 0BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
British
Born October 1976 (50)
Allam, Hassan Essam Hassan
Director · Appointed 7 November 2025
Egyptian
Born January 1979 (47)
Director · Appointed 4 September 2025
British
Born February 1964 (62)
Allam, Amr Essam Hassan
Director · Appointed 8 December 2023
Egyptian
Born December 1980 (45)
Director · Appointed 8 December 2023
British
Born October 1977 (49)
Officer history (1 former)
21 September 2026
Appointed Bowen, David James John as Director
21 September 2026
Resigned Afl Corporate Services Limited as Corporate Director
7 November 2025
Appointed Allam, Hassan Essam Hassan as Director
4 September 2025
Appointed Parshad, Nandita as Director
8 December 2023
Appointed Allam, Amr Essam Hassan as Director
8 December 2023
Appointed Hussain, Mustafa as Director
8 December 2023
Appointed Afl Corporate Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15284629

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Accuro Co-Trustees (Jersey) Ltd Owns more than 25% of shares
Accuro Trust (Mauritius) Ltd Owns more than 25% of shares
Accuro Trust (Switzerland) SA Owns more than 25% of shares
Accuro Trustees (Jersey) Ltd Owns more than 25% of shares
Vindolanda Topco Limited Owns 75–100% of shares (as a trust)
Inn Collection Group Limited Owns 75–100% of shares
BLG Administration Ltd. Owns 50–75% of shares (as a trust)
Butlins Skyline Limited Owns 75–100% of shares
Butlins Development Limited Owns 75–100% of shares
Butlins Limited Owns 75–100% of shares
Butlins Operations Limited Owns 75–100% of shares
Butlins Property (Hotel) Limited Owns 75–100% of shares
Hollowfields Farm Limited Has significant influence or control (as a trust)
Kimpwood International Limited Registered owner as nominee another entity england wales registered overseas entity
Milkwood Property Holdings Limited Owns 75–100% of shares
Oryndor Holdings Ltd Has significant influence or control
Hassan Allam Properties Capital Ltd DissolvedOwns 75–100% of shares
Oryndor Ventures Ltd This company Owns 75–100% of shares
RTC Nominees AG Owns more than 25% of shares
Tamzen Property Limited Registered owner as nominee another entity england wales registered overseas entity
TP Nominee Limited Registered owner as nominee another entity england wales registered overseas entity
Utb Partners PLC Owns 25–50% of shares
Sos Intelligence Ltd Owns 75–100% of shares
United Trust Bank Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Change of details for a person with significant control
26 October 2026Confirmation statement with updates22 October 2026
23 October 2026Insolvency filing
23 October 2026Share capital filing
23 October 2026Statement of capital
Show all recent filings

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