ORBIS WBH5 LIMITED

Profile ORBIS WBH5 LIMITED

Actual on 01.04.2021
Company name
ORBIS WBH5 LIMITED
copy
copied
Company number
07058320
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 27 October 2009
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
28 DORSET SQUARE, ENGLAND, LONDON, NW1 6QG
copy
copied

PSC and Officers ORBIS WBH5 LIMITED

Officers

(as of 20.09.2020)

BROCKLEBANK, Daniel Maurice
Status: Active
Appointed on: Tuesday, 27 October 2009
Correspondence address: 28 Dorset Square, London, England, NW1 6QG
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Equity Analyst
Country of residence: United Kingdom
FREEMAN, Timothy James Vaughn
Status: Active
Appointed on: Friday, 07 November 2014
Correspondence address: 28 Dorset Square, London, England, NW1 6QG
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Lawyer
Country of residence: England
NOETZEL, Ian
Status: Not active
Appointed on: Monday, 14 March 2011
Resigned on: Friday, 07 November 2014
Correspondence address: 15 Portland Place, London, England, W1B 1PT
Nationality: Usa
Date of birth: June 1969
Role: Director
Occupation: Legal Counsel
Country of residence: United Kingdom
DORR, James Jeremy
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Sunday, 31 March 2013
Correspondence address: Orbis House 5 Mansfield Street, London, England, W1G 9NG
Nationality: Canadian
Date of birth: May 1962
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
SHAVER, Arthur
Status: Not active
Appointed on: Tuesday, 15 December 2009
Resigned on: Thursday, 10 March 2011
Correspondence address: Wimbledon Bridge House 1 Hartfield Road, London, SW19 3RU
Nationality: Canadian
Date of birth: December 1975
Role: Director
Occupation: Fund Operations-London Manager
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Orbis Investment Advisory Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent