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All Information about:

                        
Name

Oriana GP Limited

Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 06371951 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Shelfco (NO. 3489) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Land Securities Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06452683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Frogmore Real Estate Partners, L.P. Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2018 Companies House Number: Lp011046 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 09/05/2018 Role: Director Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 20/02/2012 Role: Secretary
    Ls Director Limited, London, United Kingdom Status: Active Notified: 09/05/2018 Role: Director Nationality: British
    Worthington, Martin Richard London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bray, Paul Baron London, United Kingdom Status: Ceased Notified: 06/12/2007 Ceased: 12/04/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British