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PROJECT ORION MIDCO LIMITED

PROJECT ORION MIDCO LIMITED

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

    • Overview

    Company NamePROJECT ORION MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15921361
    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 PROJECT ORION MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PROJECT ORION MIDCO LIMITED located?

    Registered Office Address
    4th Floor 1 City Square
    LS1 2ES Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT ORION MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026

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

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for PROJECT ORION MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4th Floor, 1 City Square 1 City Square Leeds LS1 2AL United Kingdom to 4th Floor 1 City Square Leeds West Yorkshire LS1 2ES on Jan 20, 2026

    		1 pagesAD01

    Registered office address changed from 1 City Walk Leeds LS11 9DX England to 4th Floor, 1 City Square 1 City Square Leeds LS1 2AL on Oct 31, 2025

    		1 pagesAD01

    Appointment of Heather Joanne Woods as a director on Aug 26, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2025 to Apr 30, 2025

    		1 pagesAA01

    Termination of appointment of Ian Robert Moore as a director on Jan 07, 2025

    		1 pagesTM01

    Termination of appointment of Harry Richard Hewlett as a director on Jan 07, 2025

    		1 pagesTM01

    Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to 1 City Walk Leeds LS11 9DX on Nov 22, 2024

    		1 pagesAD01

    Appointment of Mr Martyn John Fish as a director on Oct 18, 2024

    		2 pagesAP01

    Appointment of Timothy Russell Wright as a director on Oct 18, 2024

    		2 pagesAP01

    Appointment of Lucy Elizabeth Johnson as a director on Oct 18, 2024

    		2 pagesAP01

    Registration of charge 159213610001, created on Oct 07, 2024

    		62 pagesMR01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2024

    Statement of capital on Aug 28, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROJECT ORION MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISH, Martyn John
    1 City Square
    LS1 2ES Leeds
    4th Floor
    West Yorkshire
    United Kingdom
    		Director
    1 City Square
    LS1 2ES Leeds
    4th Floor
    West Yorkshire
    United Kingdom
    		United KingdomBritish284953240001
    JOHNSON, Lucy Elizabeth
    1 City Square
    LS1 2ES Leeds
    4th Floor
    West Yorkshire
    United Kingdom
    		Director
    1 City Square
    LS1 2ES Leeds
    4th Floor
    West Yorkshire
    United Kingdom
    		United KingdomBritish192021500001
    WOODS, Heather Joanne
    1 City Square
    LS1 2ES Leeds
    4th Floor
    West Yorkshire
    United Kingdom
    		Director
    1 City Square
    LS1 2ES Leeds
    4th Floor
    West Yorkshire
    United Kingdom
    		EnglandBritish180258180002
    WRIGHT, Timothy Russell
    1 City Square
    LS1 2ES Leeds
    4th Floor
    West Yorkshire
    United Kingdom
    		Director
    1 City Square
    LS1 2ES Leeds
    4th Floor
    West Yorkshire
    United Kingdom
    		EnglandBritish328564380001
    HEWLETT, Harry Richard
    City Walk
    LS11 9DX Leeds
    1
    England
    		Director
    City Walk
    LS11 9DX Leeds
    1
    England
    		United KingdomBritish288282990001
    MOORE, Ian Robert
    City Walk
    LS11 9DX Leeds
    1
    England
    		Director
    City Walk
    LS11 9DX Leeds
    1
    England
    		United KingdomBritish262023960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT ORION MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Orion Noteco Limited
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Aug 28, 2024
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number15921233
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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