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All Information about:

                        
Name

Origin Investments LTD

Address
1350 - 1360 Montpellier Court
Brockworth
Gloucester
GL3 4AH
VAT ID no VAT ID available
Company No. 05598455 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • LSA Financial Services LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Blackfinch Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05511665 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Cook, Richard James Brockworth, Gloucester, England Status: Active Notified: 04/07/2014 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simmonds, Richard Leonard Brockworth, Gloucester, England Status: Active Notified: 01/11/2016 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Sound Wave Music 1 Limited Status: Active Notified: 06/12/2018 Companies House Number: 08592648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Sound Wave Music 2 Limited Status: Active Notified: 06/12/2018 Companies House Number: 08749352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Sound Wave Music 3 Limited Status: Active Notified: 06/12/2018 Companies House Number: 08749368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Sound Wave Music 4 Limited Status: Active Notified: 06/12/2018 Companies House Number: 08749399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Sound Wave Music 5 Limited Status: Active Notified: 06/12/2018 Companies House Number: 08749416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more