ORION BIDCO LIMITED
Overview
| Company Name | ORION BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13298487 |
| 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 ORION BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ORION BIDCO LIMITED located?
| Registered Office Address | Second Floor 89 Charterhouse Street EC1M 6HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORION BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ORION BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for ORION BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2026
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Anne-Laure Floriane Meynier as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Lauren Elisabeth Edison on Sep 05, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Second Floor 21 Whitefriars Street London EC4Y 8JJ England to Second Floor 89 Charterhouse Street London EC1M 6HR on Jun 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 21, 2025
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 14, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Ford David Porter as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Lauren Elisabeth Edison as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 18, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 17 Godliman Street London EC4V 5BD England to Second Floor 21 Whitefriars Street London EC4Y 8JJ on Sep 12, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jul 21, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 132984870001, created on May 21, 2021 | 30 pages | MR01 | ||||||||||
Registration of charge 132984870003, created on May 21, 2021 | 21 pages | MR01 | ||||||||||
Registration of charge 132984870002, created on May 21, 2021 | 20 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ORION BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Lauren Elisabeth Edison | Director | 89 Charterhouse Street EC1M 6HR London Second Floor United Kingdom | United Kingdom | English,American | 320737830003 | |||||
| PERFLER, Enrico | Director | 13 6982 Agno Via Campagna Switzerland | Switzerland | Italian | 283614960001 | |||||
| MEYNIER, Anne-Laure Floriane | Director | 89 Charterhouse Street EC1M 6HR London Second Floor United Kingdom | England | British | 171878400002 | |||||
| PORTER, Ford David | Director | 21 Whitefriars Street EC4Y 8JJ London Second Floor England | England | British,American | 235635120001 |
Who are the persons with significant control of ORION BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orion Topco Limited | Mar 29, 2021 | Godliman Street EC4V 5BD London 17 England | No | ||||||||||
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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