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Oragen Group Limited
Adresa
1 King William Street
London
EC4N 7AF
VAT ID (DIČ) no VAT ID available
Company No. 14427720 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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 (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
    •