OpenCompanies

Orega (Holdings) Limited

Company number
05053664
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2004
Nature of business
Activities of head offices
Corporate group
Apiary Capital LLP (108 companies)

Registered office

3rd Floor, 70
Gracechurch Street
London
EC3V 0HR

Previous names

  • Total Office Management (UK) Limited (until 3 May 2007)

Officers

NameRoleAppointedResigned
DOUGLAS, Zachary Director 24 Feb 2004 9 Sep 2026
FINCH, Paul Director 24 Feb 2004 9 Sep 2026
PEPPER, Alan Douglas Director 13 Jun 2024

Control

NameNature of controlNotifiedCeased
Mr Zachery Douglas Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Jun 2024
Mr Paul Finch Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Jun 2024
Agero Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 13 Jun 2024 9 Sep 2026
Agero Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jun 2024 9 Sep 2026
Yamazaki Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Sep 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Mar 2023 - - - -
31 Mar 2022 £12,758,145 £374,609 £1,500,089 97
31 Mar 2021 - £44,295 £89 97
31 Mar 2020 - £44,291 £85 88
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Oct 2008 - - - -
31 Oct 2007 - - - -
31 Oct 2006 - - - -
31 Oct 2005 - - - -
31 Oct 2004 - - - -

Connections

Owned by

Orega (Holdings) Limited → Yamazaki Bidco Limited → Apiary Capital Partners Ii Gp LLP → Apiary Managing Member Ltd → Apiary Capital LLP

Controls

Directors’ other companies

Companies at the same address

Data