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OKAVANGO EXPLORATIONS (UK) LIMITED

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Company·GB·oo:GB-COH-02348880
JSON / MCP View network
Status
active
Incorporated
1989-02-16
Legal form
ltd
Activity
79120
Registered office
The Old Chapel Chapel Lane, Hackthorn, Lincoln, LN2 3PN

OKAVANGO EXPLORATIONS (UK) LIMITED is a ltd registered in GB, incorporated 1989-02-16 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Nigel Hugh Hamilton Smithbeneficial owner 50%→OKAVANGO EXPLORATIONS (UK) LIMITED
  2. 1Ms Jann Kingsleybeneficial owner 50%→OKAVANGO EXPLORATIONS (UK) LIMITED
  3. 1Mr Nigel Hugh Hamilton Smithbeneficial owner 37.5%→OKAVANGO EXPLORATIONS (UK) LIMITED

Company profile· live · Companies House

Company no.
02348880
Status
active
Type
ltd
Incorporated
1989-02-16
Registered office
The Old Chapel Chapel Lane, Hackthorn, Lincoln, LN2 3PN
SIC
79120
Officers · 3 active
  • PILKINGTON, Alison Mary
    secretary · appt 2023-06-02
  • KINGSLEY, Jann
    director · South African · appt 2011-09-05
  • SMITH, Nigel Hugh Hamilton
    director · British · appt 2011-09-26
  • CAZENOVE, Susan Diana(resigned)
    secretary · British
  • DE COZAR, Rosemarie Dawn(resigned)
    secretary · British · appt 2006-12-19
  • HUMPHREYS, Jonathan Norman(resigned)
    secretary · British · appt 2001-03-07
  • STRANGE, Susan Clare(resigned)
    secretary · British · appt 1995-06-16
  • THOMAS, Katharine Rae(resigned)
    secretary · British · appt 1993-08-27
  • COMAT REGISTRARS LIMITED(resigned)
    corporate secretary · appt 1994-01-25
  • CAZENOVE, Richard Peter De Lerisson(resigned)
    director · British
  • CAZENOVE, Susan Diana(resigned)
    director · British
  • HARTLEY, David Seaton(resigned)
    director · South African
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-18