ORBIT CAPITAL PLC
Overview
| Company Name | ORBIT CAPITAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09402193 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORBIT CAPITAL PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ORBIT CAPITAL PLC located?
| Registered Office Address | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORBIT CAPITAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ORBIT CAPITAL PLC?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for ORBIT CAPITAL PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr John James Miesner as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||
Appointment of Ms Cecile Montfort as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||
Registration of charge 094021930004, created on Mar 30, 2026 | 138 pages | MR01 | ||||||
Termination of appointment of Lynn Lochhead as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||
Termination of appointment of Maame-Yaa Bempah as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mrs Michelle Jane Affleck Dovey as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Stephen Andrew Jack as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of David Weaver as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Amanda Jane Harris as a secretary on Dec 09, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Sarah Mccann as a secretary on Dec 09, 2024 | 1 pages | TM02 | ||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||
Second filing for the appointment of Mr Philip Richard Andrew as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Massy Larizadeh as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Katherine Angharad Lyons as a secretary on Feb 21, 2024 | 1 pages | TM02 | ||||||
Appointment of Mrs Sarah Mccann as a secretary on Feb 22, 2024 | 2 pages | AP03 | ||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Katherine Angharad Lyons as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Richard Anthony Wright as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||
Appointment of Mr Philip Richard Andrew as a director on Jul 03, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Mark Hoyland as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ORBIT CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Amanda Jane | Secretary | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court | 330263060001 | |||||||
| ANDREW, Philip Richard | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court | England | British | 136927080002 | |||||
| DOVEY, Michelle Jane Affleck | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court | England | British | 165795340003 | |||||
| JACK, Stephen Andrew | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court | England | British | 13013280001 | |||||
| MIESNER, John James | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court | England | British | 350539320001 | |||||
| MONTFORT, Cecile | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court | England | British | 350487220001 | |||||
| WALLBANK, Jonathan Peter | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court England | England | British | 276159520001 | |||||
| LYONS, Katherine Angharad | Secretary | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court | 317731760001 | |||||||
| MCCANN, Sarah | Secretary | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court | 320127270001 | |||||||
| WRIGHT, Richard Anthony | Secretary | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court United Kingdom | 194335350001 | |||||||
| BAGGALEY, Joy Elizabeth | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court | England | British | 76686200004 | |||||
| BEMPAH, Maame-Yaa | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court | England | British | 299767470001 | |||||
| BERRETT, Richard Patrick | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court United Kingdom | England | British | 160791510001 | |||||
| DEXTER, Lynn Andrea | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court United Kingdom | England | British | 93591230001 | |||||
| FISHER, Stuart John | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court | England | British | 175601550001 | |||||
| FORSTER, Suzanne | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court | England | British | 207345760001 | |||||
| HOYLAND, Mark | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court | England | British | 235613950001 | |||||
| LARIZADEH, Massy | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court | England | British | 187683260001 | |||||
| LOCHHEAD, Lynn | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court | England | British | 259288360001 | |||||
| SHAH, Dina Tampin | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court | England | British | 198896650001 | |||||
| TENNANT, Paul | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court United Kingdom | United Kingdom | British | 71278800008 | |||||
| TURNER, Patricia Anne | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court United Kingdom | United Kingdom | British | 61868700002 | |||||
| WEAVER, David | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court | England | British | 217337200001 | |||||
| WILLIAMS, Lorne Charles Robert | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court United Kingdom | England | British | 166428620002 | |||||
| YOUNG, David Ernest | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court United Kingdom | England | English | 123026120003 |
Who are the persons with significant control of ORBIT CAPITAL PLC?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Orbit Group Limited | Apr 06, 2016 | Binley Business Park, Harry Weston Road CV3 2SU Coventry Garden Court England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0