Orbis Isa Nominees Limited. Head office in London. Check Director.

Orbis Isa Nominees Limited, London

Orbis Isa Nominees Limited is a private limited company. Once, it was called Orbis Access Isa Nominees Limited (it was changed on 2019-12-13). Situated at 28 Dorset Square, London NW1 6QG, this 10 years old company was incorporated on 2013-06-04 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the enterprise: Marcel B. (appointed on 13 December 2018), Timothy F. (appointed on 31 July 2014). Moving to the secretaries (1 in total), we can name: Timothy F. (appointed on 04 June 2013).

About
Name: Orbis Isa Nominees Limited
Number: 08555798
Incorporation date: 2013-06-04
End of financial year: 31 December


Address:	28 Dorset Square London NW1 6QG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Orbis Investments (U.K.) Limited

6 April 2016

Address	28 Dorset Square, London, NW1 6QG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	838002
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Orbis Isa Nominees Limited confirmation statement filing is 2024-06-18. The last one was submitted on 2023-06-04. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Orbis Investments (U.K.) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dorset Square, NW1 6QG London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (30 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (30 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, April 2022 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 26th, April 2022 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, April 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, April 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 6th, August 2021 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, August 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, August 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, August 2021 \| other	Free Download (31 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, November 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, November 2020 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 10th, November 2020 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, November 2020 \| other	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-12-13 filed on: 13th, December 2019 \| resolution	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 27th, March 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 27th, March 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 27th, March 2019 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, March 2019 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 2018-12-13 filed on: 13th, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-13 filed on: 13th, December 2018 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 22nd, March 2018 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, March 2018 \| accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 21st, March 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 21st, March 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, May 2017 \| accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 5th, May 2017 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 5th, May 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 5th, May 2017 \| other	Free Download (1 page)
CH01	On 2016-10-10 director's details were changed filed on: 27th, November 2016 \| officers	Free Download (2 pages)
CH03	On 2016-10-10 secretary's details were changed filed on: 27th, November 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 2016-10-10 filed on: 10th, October 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-06-04 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, April 2016 \| accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 11th, April 2016 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 11th, April 2016 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 11th, April 2016 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 18th, December 2015 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 18th, December 2015 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 18th, December 2015 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 18th, December 2015 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 18th, December 2015 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 18th, December 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-06-04 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 1st, April 2015 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-07-31 filed on: 31st, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-31 filed on: 31st, July 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-06-04 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, May 2014 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2014-06-30 to 2013-12-31 filed on: 4th, June 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2013 \| incorporation	Free Download (21 pages)
SH01	Statement of Capital on 2013-06-04: 1 GBP capital

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