ORBIT PRIVATE HOLDINGS I LTD - WORTHING
| Company Profile | Company Filings |
Overview
ORBIT PRIVATE HOLDINGS I LTD is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
ORBIT PRIVATE HOLDINGS I LTD was incorporated 3 years ago on 19/05/2021 and has the registered number: 13408201. The accounts status is GROUP and accounts are next due on 30/09/2024.
ORBIT PRIVATE HOLDINGS I LTD was incorporated 3 years ago on 19/05/2021 and has the registered number: 13408201. The accounts status is GROUP and accounts are next due on 30/09/2024.
ORBIT PRIVATE HOLDINGS I LTD - WORTHING
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ALEXANDER CECIL SWAINSON | Jun 1954 | American | Director | 2021-12-10 | CURRENT |
| PRISM COSEC LIMITED | Corporate Secretary | 2021-12-15 | CURRENT | ||
| MS CHERYL MILLINGTON | Jul 1966 | British | Director | 2022-01-05 | CURRENT |
| MR DAVID GREGG YATES | Aug 1962 | British | Director | 2021-12-10 | CURRENT |
| MR NICHOLAS PAUL WRIGHT | Jun 1967 | British | Director | 2021-12-10 | CURRENT |
| GRANT WEISBERG | Jul 1994 | American | Director | 2024-01-31 | CURRENT |
| MR PETER ELLIOTT BERGER | Nov 1950 | American | Director | 2021-05-21 | CURRENT |
| MR PAUL ANTHONY LYNAM | Apr 1968 | Irish | Director | 2021-12-10 | CURRENT |
| MR FRANK AUGUSTUS BAKER | Oct 1972 | American | Director | 2021-05-21 | CURRENT |
| MR JEFFREY MEADE HENDREN | Feb 1959 | American | Director | 2021-05-21 | CURRENT |
| BRET CHARLES GRIESS | May 1968 | American | Director | 2021-12-10 | CURRENT |
| MR DANIEL ALEXANDER GOETZ | Apr 1985 | American | Director | 2022-12-02 | CURRENT |
| AMY FLIEGELMAN OLLI | Mar 1964 | American | Director | 2021-12-10 | CURRENT |
| STEPHEN VINCENT CATERA | Dec 1986 | American | Director | 2024-01-31 | CURRENT |
| JUSTIN ASHLEY COOPER | Apr 1969 | British | Director | 2021-12-10 | CURRENT |
| MICHAEL JASON HULSLANDER | Jul 1985 | American | Director | 2021-12-10 UNTIL 2022-10-26 | RESIGNED |
| BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2021-05-19 UNTIL 2021-05-21 | RESIGNED |
| MR HERBERT EDWARD ROBSON II | Feb 1989 | American | Director | 2022-10-27 UNTIL 2023-02-10 | RESIGNED |
| ELIZABETH FLAVIA ELEANOR WINTLE | Oct 1989 | American | Director | 2021-12-10 UNTIL 2022-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Elliott Berger | 2021-05-21 - 2021-08-31 | 11/1950 | Worthing West Sussex | Significant influence or control |
| Mr Frank Augustus Baker | 2021-05-21 - 2021-08-31 | 10/1972 | Worthing West Sussex | Significant influence or control |
| Mr Jeffrey Meade Hendren | 2021-05-21 - 2021-08-31 | 2/1959 | Worthing West Sussex | Significant influence or control |
| Ms Bibi Rahima Ally | 2021-05-19 - 2021-05-21 | 1/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |