ORION CITY ROAD NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

ORION CITY ROAD NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ORION CITY ROAD NOMINEE LIMITED was incorporated 13 years ago on 04/04/2011 and has the registered number: 07590520. The accounts status is SMALL and accounts are next due on 31/03/2024.

ORION CITY ROAD NOMINEE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
SEALBAY LIMITED (until 08/04/2011)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PATRICK HALLIGAN Mar 1962 British,New Zealander Director 2011-04-07 CURRENT
MR CHRISTOPHER STEVEN FRITZ Jan 1981 British,German Director 2021-11-15 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2011-04-04 UNTIL 2011-04-07 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2011-04-04 UNTIL 2011-04-07 RESIGNED
MS BRITTA HARPER Apr 1979 Director 2011-04-07 UNTIL 2021-11-15 RESIGNED
MRS LISA ROCHELLE FEIFER May 1968 Canadian Director 2014-03-21 UNTIL 2022-11-21 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-04-04 UNTIL 2011-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orion Master Iii Luxembourg Sarl 2023-04-01 Luxembourg   Ownership of shares 75 to 100 percent
Orion Capital Managers Llp 2016-04-06 - 2023-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust

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