ORCA MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameORCA MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14669678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for ORCA MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ORCA MIDCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueYes

    What are the latest filings for ORCA MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2025 with updates

    9 pagesCS01

    Statement of capital on Apr 10, 2025

    • Capital: GBP 2,638,494.09
    5 pagesSH19
    Annotations
    DateAnnotation
    Apr 10, 2025Clarification THIS DOCUMENT IS A SECOND FILING OF A SH19 ORIGINALLY REGISTERED ON 28/03/2025.

    Statement of capital on Mar 28, 2025

    • Capital: GBP 1,202,940.38
    4 pagesSH19
    Annotations
    DateAnnotation
    Apr 10, 2025Clarification A second filed sh19 was registered on 10/04/25.

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Premium account of the company be cancelled and be credit 27/03/2025
    RES13

    Statement of capital following an allotment of shares on Mar 27, 2025

    • Capital: GBP 2,638,494.09
    3 pagesSH01

    Full accounts made up to Mar 31, 2024

    78 pagesAA

    Registration of charge 146696780004, created on Dec 18, 2024

    21 pagesMR01

    Registration of charge 146696780005, created on Dec 18, 2024

    13 pagesMR01

    Appointment of Ms Xiaojiao Ma as a director on Dec 17, 2024

    2 pagesAP01

    Termination of appointment of Beverley Edward John Dew as a director on Dec 17, 2024

    1 pagesTM01

    Satisfaction of charge 146696780001 in full

    1 pagesMR04

    Satisfaction of charge 146696780002 in full

    1 pagesMR04

    Satisfaction of charge 146696780003 in full

    1 pagesMR04

    Termination of appointment of Federico Minoli as a director on Dec 01, 2024

    1 pagesTM01

    Director's details changed for Roberta Vezzoli on Dec 09, 2024

    2 pagesCH01

    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 pagesAD01

    Appointment of Ms Andrea Jayne Davis as a director on Nov 13, 2024

    2 pagesAP01

    Cancellation of shares. Statement of capital on Sep 19, 2024

    • Capital: GBP 1,202,940.38
    4 pagesSH06

    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 pagesAD01

    Termination of appointment of Selva Selvaratnam as a director on May 03, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Apr 30, 2024

    • Capital: GBP 1,208,091.48
    6 pagesSH06

    Statement of capital on Apr 25, 2024

    • Capital: GBP 1,209,808.52
    5 pagesSH19

    legacy

    2 pagesSH20

    Who are the officers of ORCA MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Andrea Jayne, Ms.
    Grosvenor Street
    W1K 3HW London
    48
    England
    Director
    Grosvenor Street
    W1K 3HW London
    48
    England
    United KingdomBritish224826640001
    KAMIENIECKY, Gilbert Benjamin
    W1K 3HW London
    48 Grosvenor Street
    Director
    W1K 3HW London
    48 Grosvenor Street
    United KingdomGerman305688710001
    MA, Xiaojiao
    Grosvenor Street
    W1K 3HW London
    48
    England
    Director
    Grosvenor Street
    W1K 3HW London
    48
    England
    EnglandChinese330436510001
    VEZZOLI, Roberta
    Grosvenor Street
    W1K 3HW London
    48
    England
    Director
    Grosvenor Street
    W1K 3HW London
    48
    England
    United KingdomItalian290399230001
    DEW, Beverley Edward John
    Grosvenor Street
    W1K 3HW London
    48
    England
    Director
    Grosvenor Street
    W1K 3HW London
    48
    England
    EnglandBritish133103950002
    MINOLI, Federico
    02114 Boston
    37 Pinckney Street
    Ma
    United States
    Director
    02114 Boston
    37 Pinckney Street
    Ma
    United States
    United StatesItalian268473850001
    SELVARATNAM, Selva, Dr
    NE38 0AD Washington
    40 Phoenix Road
    Tyne & Wear
    United Kingdom
    Director
    NE38 0AD Washington
    40 Phoenix Road
    Tyne & Wear
    United Kingdom
    United KingdomBritish267757120001

    Who are the persons with significant control of ORCA MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orca Holdings Limited
    C/O Paget Brown Trust Company Limited
    Boundary Hall, , Cricket Square
    Grand Cayman
    PO BOX 1111
    Cayman Islands
    Feb 17, 2023
    C/O Paget Brown Trust Company Limited
    Boundary Hall, , Cricket Square
    Grand Cayman
    PO BOX 1111
    Cayman Islands
    Yes
    Legal FormExempted Company With Limited Liability
    Country RegisteredCayman Islands Registry Of Companies
    Legal AuthorityCompanies Law (2016 Revision)
    Place RegisteredCayman Islands
    Registration Number235974
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for ORCA MIDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 17, 2023The 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