co
Corporate
Observer
Homepage
Data
Great Britain
Company
HG ORION 1 NOMINEES LIMITED

HG ORION 1 NOMINEES LIMITED

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

    • Overview

    Company NameHG ORION 1 NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17181969
    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 HG ORION 1 NOMINEES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is HG ORION 1 NOMINEES LIMITED located?

    Registered Office Address
    2 More London Riverside
    SE1 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HG ORION 1 NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

    What is the status of the latest confirmation statement for HG ORION 1 NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2027
    Next Confirmation Statement DueMay 10, 2027
    OverdueNo

    What are the latest filings for HG ORION 1 NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2027 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 27, 2026

    Statement of capital on Apr 27, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HG ORION 1 NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Moynul
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		United KingdomBritish334209510001
    BATCHELOR, Steven James
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		United KingdomBritish229059600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HG ORION 1 NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE1 2AP London
    2 More London Riverside
    		Apr 27, 2026
    SE1 2AP London
    2 More London Riverside
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13868078
    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