ORIANA NOMINEE NO. 1 LIMITED - Profile & Financials

Accounts Submitted 1 Nov 2018

Confirmation Statement Submitted 27 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 21 resigned

Show resigned officers

						Status
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	9 May 2018	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Feb 2012	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	9 May 2018	Active
Martin Richard Worthington	Director	British	England	47	1 Jul 2016	Active

Shareholders

Shareholders (1)


Oriana Gp Limited	100.0%	1	Ordinary	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Oriana Gp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ORIANA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

ORIANA NOMINEE NO. 1 LIMITED Current Company

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Aug 2019	Gazette	Gazette Notice Voluntary	View(1 page)
13 Aug 2019	Resolution	Resolutions	View(1 page)
9 Aug 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Jun 2019	Confirmation Statement	Confirmation statement made on 2019-06-27 with updates	View(4 pages)