ORTEX INVESTMENTS LIMITED

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Sanctions

Profile ORTEX INVESTMENTS LIMITED

Actual on 01.12.2024
Company name
ORTEX INVESTMENTS LIMITED
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Company number
04027914
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 2000
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Monday, 09 December 2024 due by Sunday, 22 December 2024

Last statement dated Saturday, 09 December 2023
Nature of business (SIC)
42220 - Construction of utility projects for electricity and telecommunications
42910 - Construction of water projects
61100 - Wired telecommunications activities
70229 - Management consultancy activities other than financial management
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Registered office address
277 GRAY'S INN ROAD, UNITED KINGDOM, LONDON, WC1X 8QF
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PSC and Officers ORTEX INVESTMENTS LIMITED

Officers

(as of 14.08.2022)
MLYNARCZYK, Jakub
Status: Active
Appointed on: Saturday, 14 November 2020
Correspondence address: 65 Ashby Drive, Rushden, England, NN10 9HH
Nationality: Polish
Date of birth: October 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLASSIC DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Friday, 01 July 2011
Correspondence address: 104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612
Role: Corporate Director
Legal authority: BAHAMAS
Place registered: BAHAMAS
CLASSIC SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Friday, 01 July 2011
Correspondence address: 104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612
Role: Corporate Secretary
Legal authority: BAHAMAS
Place registered: BAHAMAS
GRICE, Sarah Amy
Status: Not active
Appointed on: Thursday, 01 March 2018
Resigned on: Friday, 13 November 2020
Correspondence address: 30 Elizabeth Street, Schoemansville, South Africa, Hartbeespoort, 0216
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: South Africa
CLASSIC DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 06 July 2000
Resigned on: Thursday, 01 June 2006
Correspondence address: 104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612
Role: Corporate Director
CLASSIC SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 06 July 2000
Resigned on: Thursday, 01 June 2006
Correspondence address: 104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612
Role: Corporate Secretary
WADLOW, Brian Thomas
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Thursday, 01 March 2018
Correspondence address: 102 Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BLOOMSBURY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 06 July 2000
Resigned on: Thursday, 06 July 2000
Correspondence address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role: Nominee Director
BLOOMSBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 06 July 2000
Resigned on: Thursday, 06 July 2000
Correspondence address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role: Nominee Secretary
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Person with significant control

(as of 20.06.2024)
Aleksandr Legay
Status: Active
Notified on: Wednesday, 26 April 2017
Correspondence address: 277 Gray's Inn Road, London, United Kingdom, WC1X 8QF
Nationality: Uzbek
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Uzbekistan
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Aleksandr Legay
Status: Active
Notified on: Wednesday, 26 April 2017
Correspondence address: 102 London, United Kingdom
Nationality: Uzbek
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Uzbekistan
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Aleksandr Legay
Status: Active
Notified on: Wednesday, 26 April 2017
Correspondence address: 277 London, United Kingdom
Nationality: Uzbek
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Uzbekistan
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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