ORVEON GLOBAL INTERMEDIATE LTD.

ORVEON GLOBAL INTERMEDIATE LTD. is an active private limited company, incorporated on 29 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Central Avenue, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ORVEON GLOBAL INTERMEDIATE LTD. previously had the company name AI BEAUTY INTERMEDIATE LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C/O TRUSTMOORE (UK) LTD, CENTRAL HOUSE, 20 CENTRAL AVENUE
Address Line 2	ST ANDREWS BUSINESS PARK
Post Town	NORWICH
Country	ENGLAND
Postcode	NR7 0HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	27/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 20/12/2021 onwards:

ORVEON GLOBAL INTERMEDIATE LTD.

Prior to 20/12/2021:

AI BEAUTY INTERMEDIATE LIMITED

Directors

(The company's officers)

MR ANDREW DAVID COLLIER

(~56 year old British national)

C/O TRUSTMOORE (UK) LTD, CENTRAL HOUSE, 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CYPRUS

Appointed on 29/02/2024

MR DONALD EDWARD WHITT JR.

(~57 year old American national)

C/O TRUSTMOORE (UK) LTD, CENTRAL HOUSE, 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 29/02/2024

TRUSTMOORE UK OFFICER LTD

CENTRAL HOUSE 20 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND

Current Secretary

Appointed on 31/08/2022

Connections

(Shared officers)

AI ALTIUS BIDCO LIMITED

MR ANDREW DAVID COLLIER
TRUSTMOORE UK OFFICER LTD
MR DONALD EDWARD WHITT JR.

AI ALTIUS MIDCO LIMITED

MR ANDREW DAVID COLLIER
TRUSTMOORE UK OFFICER LTD
MR DONALD EDWARD WHITT JR.

AI GRACE UK HOLDCO LIMITED

TRUSTMOORE UK OFFICER LTD

AI GRACE UK MIDCO LIMITED

TRUSTMOORE UK OFFICER LTD

AI GRACE UK TOPCO LIMITED

TRUSTMOORE UK OFFICER LTD

BAOBAB SECURITIES LIMITED

TRUSTMOORE UK OFFICER LTD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)