ORION VELOCITY 1 LIMITED
Overview
| Company Name | ORION VELOCITY 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15673048 |
| 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 VELOCITY 1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ORION VELOCITY 1 LIMITED located?
| Registered Office Address | 63 Brook Street W1K 4HS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORION VELOCITY 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
What is the status of the latest confirmation statement for ORION VELOCITY 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Overdue | No |
What are the latest filings for ORION VELOCITY 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 11, 2025
| 5 pages | SH01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2024
| 5 pages | SH01 | ||||||||||||||||||
Notification of Nadim Tabbara as a person with significant control on May 17, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Samer Yaghnam as a person with significant control on May 17, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on May 21, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Appointment of Ms Kar Yin Kimberley Tsim as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Simon John Lanyon as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christopher Steven Fritz as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 156730480001, created on May 17, 2024 | 38 pages | MR01 | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ORION VELOCITY 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCM HOLDINGS LLC | Secretary | Wilmington 19808 New Castle 251 Little Falls Drive Delaware United States |
| 322255270001 | ||||||||||||||
| LAHHAM, Aref Hisham | Director | W1K 4HS London 63 Brook Street United Kingdom | United Kingdom | British | Investment Manager | 95953130003 | ||||||||||||
| LANYON, Simon John | Director | Piccadilly W1J 7NS London 140 England | England | British | Director | 295017820003 | ||||||||||||
| TSIM, Kar Yin Kimberley | Director | Piccadilly W1J 7NS London 140 England | United Kingdom | British | Investment Professional | 323059760001 | ||||||||||||
| FRITZ, Christopher Steven | Director | W1K 4HS London 63 Brook Street United Kingdom | United Kingdom | German | Investment Manager | 289521440001 |
Who are the persons with significant control of ORION VELOCITY 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samer Yaghnam | May 17, 2024 | Fl-9490 Vaduz 2 Herrengasse Liechtenstein | No |
Nationality: Portuguese Country of Residence: Liechtenstein | |||
Natures of Control
| |||
| Mr Nadim Tabbara | May 17, 2024 | Poseidonos Avenue 70228 16610 Glyfada 111 Athens Greece | No |
Nationality: French Country of Residence: Greece | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ORION VELOCITY 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2024 | May 17, 2024 | 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