ORBIT PRIVATE HOLDINGS I LTD
Overview
| Company Name | ORBIT PRIVATE HOLDINGS I LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13408201 |
| 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 PRIVATE HOLDINGS I LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ORBIT PRIVATE HOLDINGS I LTD located?
| Registered Office Address | Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORBIT PRIVATE HOLDINGS I LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORBIT PRIVATE HOLDINGS I LTD?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for ORBIT PRIVATE HOLDINGS I LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Anthony Lynam as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 134082010005, created on Nov 20, 2025 | 74 pages | MR01 | ||||||||||
Appointment of Mr Craig Alexander James Morris as a secretary on Aug 12, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Prism Cosec Limited as a secretary on Aug 12, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 18, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Grant Weisberg on May 14, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 134082010004, created on Apr 30, 2025 | 70 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2025
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 121 pages | AA | ||||||||||
Termination of appointment of Stephen Vincent Catera as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Daniel Geoffrey Kramer as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Alexander Goetz as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 134082010003, created on Jul 19, 2024 | 70 pages | MR01 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 110 pages | AA | ||||||||||
Director's details changed for Amy Fliegelman Olli on Apr 04, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Grant Weisberg as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Stephen Vincent Catera as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr David Gregg Yates on Nov 09, 2023 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Mr Paul Anthony Lynam as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mr Peter Elliot Berger as a director | 3 pages | RP04AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 96 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jun 01, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ORBIT PRIVATE HOLDINGS I LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Craig Alexander James | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | 339112450001 | |||||||||||
| BAKER, Frank Augustus | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United States | American | 283458850001 | |||||||||
| BERGER, Peter Elliot | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United States | American | 283458870001 | |||||||||
| COOPER, Justin Ashley | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 291913660001 | |||||||||
| FLIEGELMAN OLLI, Amy | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United States | American | 291084170002 | |||||||||
| GRIESS, Bret Charles | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United States | American | 291084290001 | |||||||||
| HENDREN, Jeffrey Meade | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United States | American | 283458860001 | |||||||||
| KRAMER, Daniel Geoffrey | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United States | American | 331596090001 | |||||||||
| MILLINGTON, Cheryl Joanne | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | England | British | 275240030001 | |||||||||
| SWAINSON, John Alexander Cecil | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United States | American | 259231710001 | |||||||||
| WEISBERG, Grant | Director | Third Avenue Suite 2850 10022 New York 825 United States | United States | American | 318881420001 | |||||||||
| WRIGHT, Nicholas Paul | Director | St. Nicholas Lane SS15 5FS Basildon Ss&C House Essex United Kingdom | England | British | 215444010001 | |||||||||
| YATES, David Gregg | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | Irish | 157010180003 | |||||||||
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| ALLY, Bibi Rahima | Director | EC4A 1BD London 10 Norwich Street United Kingdom | United Kingdom | British | 38963210007 | |||||||||
| CATERA, Stephen Vincent | Director | S. Flagler Drive Suite 4100 33401 West Palm Beach 777 Florida United States | United States | American | 318881410001 | |||||||||
| GOETZ, Daniel Alexander | Director | Lexington Avenue 58th Floor 10022 New York 601 New York United States | United States | American | 302961930001 | |||||||||
| HULSLANDER, Michael Jason | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United States | American | 291084670001 | |||||||||
| LYNAM, Paul Anthony | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | Irish | 100755360001 | |||||||||
| ROBSON II, Herbert Edward | Director | Lexington Avenue 58th Floor 10022 New York 601 New York United States | United States | American | 301728580001 | |||||||||
| WINTLE, Elizabeth Flavia Eleanor | Director | Lexington Avenue Floor 59 NY 10022 601 New York United States | United States | American | 291084810001 |
Who are the persons with significant control of ORBIT PRIVATE HOLDINGS I LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Elliott Berger | May 21, 2021 | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Frank Augustus Baker | May 21, 2021 | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Jeffrey Meade Hendren | May 21, 2021 | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Ms Bibi Rahima Ally | May 19, 2021 | EC4A 1BD London 10 Norwich Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ORBIT PRIVATE HOLDINGS I LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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