Oriel Investments (Uk) Limited

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Company number
04864755
Status
Active
Registered address
60 Kingston Road, New Malden, Surrey, England, Kt3 3jg
Incorporated
13 August 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100, 68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • O'Dell, Christopher John
    Secretary
    Nationality: British · Appointed: 2007-06-25
    • Christopher John O'DELLOfficer, appointed 2026-05-15
    • Christopher John O'DELLOfficer, appointed 2026-05-01
    • Christopher John O'DELLOfficer, appointed 2026-04-02
  • O'Dell, Christopher John
    Director
    Nationality: British · Residence: England · Appointed: 2007-06-25
    • Christopher John O'DELLOfficer, appointed 2026-05-15
    • Christopher John O'DELLOfficer, appointed 2026-05-01
    • Christopher John O'DELLOfficer, appointed 2026-04-02
  • De Goldi, John Charles Thomas
    Secretary
    Nationality: New Zealander · Appointed: 2003-08-13 · Resigned: 2007-06-25
    • John Charles Thomas DE GOLDIOfficer, appointed 2019-10-08
    • John Charles Thomas DE GOLDIOfficer, appointed 2005-10-14
    • John Charles Thomas DE GOLDIOfficer, appointed 2005-10-14
  • Stl Secretaries Ltd
    Corporate Secretary
    Appointed: 2003-08-13 · Resigned: 2003-08-13
    • STL SECRETARIES LTDOfficer, appointed 2007-03-30, resigned 2007-03-30
    • STL SECRETARIES LTDOfficer, appointed 2006-08-23, resigned 2006-08-23
    • STL SECRETARIES LTDOfficer, appointed 2003-10-03, resigned 2004-04-26
  • Coombs, Luke Matthew Richard
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-08-13 · Resigned: 2007-06-25
    • Lucian Matthew Richard COOMBSOfficer, appointed 2011-02-10
    • Luke Matthew Richard COOMBSOfficer, appointed 2007-10-17
    • Luke Matthew Richard COOMBSOfficer, appointed 2006-09-28

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-01-13 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-11-17 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2025-11-14 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2025-11-14 · Type: PSC02
  • confirmation-statement-with-no-updates
    Date: 2025-05-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-26 · Type: AA

PSC / Beneficial Ownership

  • C J O Group Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-11-12
  • Mr Christopher John O'Dell
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2025-11-12
  • Mrs Ferdous Sultana Gossain
    right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06 · Ceased 2023-03-23
  • G & O Group Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2023-03-23

Previous Company Names

  • AORANGI 102 LIMITED
    Effective from 2003-08-13 · Ceased 2007-08-15

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 212 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ORIEL INVESTMENTS (UK) LIMITED - UK Company Risk Report