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Nom

Oragen Group Limited
Adresse
1 King William Street
London
EC4N 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14427720 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Pf Pre-Seed Limited Status: Active Notified: 01/09/2023 Companies House Number: 15027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beaton, Edward James Status: Ceased Notified: 18/10/2022 Ceased: 01/09/2023 Date of Birth: 01/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB P3p Vf Limited Status: Ceased Notified: 01/09/2023 Ceased: 01/09/2023 Companies House Number: 09559464 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%
    •
    gb-flag GB Triple Point Holdings Limited Status: Ceased Notified: 01/09/2023 Ceased: 01/09/2023 Companies House Number: 05304338 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%
    •
    gb-flag GB Triple Point Income Vct Plc Status: Ceased Notified: 01/09/2023 Ceased: 01/09/2023 Companies House Number: 06421083 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 (3)

    Source: Companies House
    Cranmer, James Robert Alexander London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Denham, Mark Anthony London, United Kingdom Status: Active Notified: 18/10/2022 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Julian Paul London, United Kingdom Status: Active Notified: 18/10/2022 Date of Birth: 10/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Perfectly Fresh Cheshire Limited Status: Active Notified: 01/09/2023 Companies House Number: 10448539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Perfectly Fresh Limited Status: Active Notified: 01/09/2023 Companies House Number: 10408172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •