ORBIT PRIVATE HOLDINGS II LTD
Overview
| Company Name | ORBIT PRIVATE HOLDINGS II LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13408832 |
| 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 II LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ORBIT PRIVATE HOLDINGS II 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 II 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 II 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 II LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 134088320005, created on Nov 20, 2025 | 74 pages | MR01 | ||
Appointment of Jacqueline Marks as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Geoffrey Kramer as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Michael Peeler as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony Lynam as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 121 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 134088320004, created on Apr 30, 2025 | 70 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 110 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 134088320003, created on Jul 19, 2024 | 70 pages | MR01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Orbit Private Holdings I Ltd as a person with significant control on Feb 03, 2022 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | ||
Director's details changed for Mr Andrew Michael Peeler on Nov 29, 2022 | 2 pages | CH01 | ||
Who are the officers of ORBIT PRIVATE HOLDINGS II LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| KRAMER, Daniel Geoffrey | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United States | American | 331596090001 | |||||||||
| MARKS, Jacqueline | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United States | American | 341604970001 | |||||||||
| ALLY, Bibi Rahima | Director | EC4A 1BD London 10 Norwich Street | United Kingdom | British | 38963210007 | |||||||||
| BAKER, Frank Augustus | Director | EC4A 1BD London 10 Norwich Street United Kingdom | United States | American | 283458850001 | |||||||||
| BERGER, Peter Elliot | Director | EC4A 1BD London 10 Norwich Street United Kingdom | United States | American | 283458870001 | |||||||||
| HENDREN, Jeffrey Meade | Director | EC4A 1BD London 10 Norwich Street United Kingdom | United States | American | 283458860001 | |||||||||
| LYNAM, Paul Anthony | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | Irish | 100755360001 | |||||||||
| PEELER, Andrew Michael | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | 87359710004 |
Who are the persons with significant control of ORBIT PRIVATE HOLDINGS II LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orbit Private Holdings I Ltd | May 19, 2021 | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | 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