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JOFFRE ORTIGAS (UK) HOLDINGS LTD

Active
13620198·incorporated 2021-09-14

JOFFRE ORTIGAS (UK) HOLDINGS LTD is an active UK private limited company, incorporated on 14 September 2021 at Companies House (number 13620198; OpenRegistry canonical ID GB-13620198-joffre-ortigas-uk-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-14
Registered Address
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-26. Next confirmation statement due 2027-06-09.

Persons with significant control

JOFFRE ORTIGAS (UK) HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Ka Hong Carl Yeung born 1979 resident in Hong Kong, Chinese national. Notified 2021-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Fu Bin Lu born 1982 resident in United States, American national. Notified 2021-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dingan Fei born 1982 resident in Taiwan, Chinese national. Notified 2021-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Wei Zhou born 1978 resident in Singapore, American national. Notified 2021-09-14. Ceased 2021-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13620198.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.