ORCA MIDCO LIMITED
Overview
| Company Name | ORCA MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14669678 |
| 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 ORCA MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ORCA MIDCO LIMITED located?
| Registered Office Address | 48 Grosvenor Street W1K 3HW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORCA MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ORCA MIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | Yes |
What are the latest filings for ORCA MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2025 with updates | 9 pages | CS01 | ||||||||||
Statement of capital on Apr 10, 2025
| 5 pages | SH19 | ||||||||||
| ||||||||||||
Statement of capital on Mar 28, 2025
| 4 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 78 pages | AA | ||||||||||
Registration of charge 146696780004, created on Dec 18, 2024 | 21 pages | MR01 | ||||||||||
Registration of charge 146696780005, created on Dec 18, 2024 | 13 pages | MR01 | ||||||||||
Appointment of Ms Xiaojiao Ma as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Beverley Edward John Dew as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 146696780001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 146696780002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 146696780003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Federico Minoli as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Roberta Vezzoli on Dec 09, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 46 Croftdown Road Harborne Birmingham West Midlands B17 8rd England to 48 Grosvenor Street London W1K 3HW on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Ms Andrea Jayne Davis as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Sep 19, 2024
| 4 pages | SH06 | ||||||||||
Registered office address changed from 40 Phoenix Road Washington Tyne & Wear NE38 0AD United Kingdom to 46 Croftdown Road Harborne Birmingham West Midlands B17 8rd on May 23, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Selva Selvaratnam as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 30, 2024
| 6 pages | SH06 | ||||||||||
Statement of capital on Apr 25, 2024
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Who are the officers of ORCA MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Andrea Jayne, Ms. | Director | Grosvenor Street W1K 3HW London 48 England | United Kingdom | British | 224826640001 | |||||
| KAMIENIECKY, Gilbert Benjamin | Director | W1K 3HW London 48 Grosvenor Street | United Kingdom | German | 305688710001 | |||||
| MA, Xiaojiao | Director | Grosvenor Street W1K 3HW London 48 England | England | Chinese | 330436510001 | |||||
| VEZZOLI, Roberta | Director | Grosvenor Street W1K 3HW London 48 England | United Kingdom | Italian | 290399230001 | |||||
| DEW, Beverley Edward John | Director | Grosvenor Street W1K 3HW London 48 England | England | British | 133103950002 | |||||
| MINOLI, Federico | Director | 02114 Boston 37 Pinckney Street Ma United States | United States | Italian | 268473850001 | |||||
| SELVARATNAM, Selva, Dr | Director | NE38 0AD Washington 40 Phoenix Road Tyne & Wear United Kingdom | United Kingdom | British | 267757120001 |
Who are the persons with significant control of ORCA MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orca Holdings Limited | Feb 17, 2023 | C/O Paget Brown Trust Company Limited Boundary Hall, , Cricket Square Grand Cayman PO BOX 1111 Cayman Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ORCA MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2023 | 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