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Orbit Private Holdings I Ltd

13408201

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH
Incorporated 19/05/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Frank Augustus Baker

director · Since 21/05/2021

PARTNER

AMERICAN · UNITED STATES · Age 53

Peter Elliot Berger

director · Since 21/05/2021

PARTNER

AMERICAN · UNITED STATES · Age 75

Mr Jeffrey Meade Hendren

director · Since 21/05/2021

PARTNER

AMERICAN · UNITED STATES · Age 67

Mr Nicholas Paul Wright

director · Since 10/12/2021

CEO

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr John Alexander Cecil Swainson

director · Since 10/12/2021

CORPORATE DIRECTOR

AMERICAN · UNITED STATES · Age 72

Also on 1 other board

Grant Weisberg

director · Since 31/01/2024

PRIVATE EQUITY INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 31

Also on 1 other board

Mr Daniel Geoffrey Kramer

director · Since 23/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 9 other boards

Mr Craig Alexander James Morris

secretary · Since 12/08/2025

Persons with Significant Control

Mr Peter Elliot Berger

Significant control

American · United States · Age 75

Highdown House, Yeoman Way, Worthing, BN99 3HH

Notified 17/03/2026

Mr Frank Augustus Baker

Significant control

American · United States · Age 53

Highdown House, Yeoman Way, Worthing, BN99 3HH

Notified 17/03/2026

Mr Jeffrey Meade Hendren

Significant control

American · United States · Age 67

Highdown House, Yeoman Way, Worthing, BN99 3HH

Notified 17/03/2026

Former PSCs

Ms Bibi Rahima Ally

Ceased 21/05/2021

Mr Peter Elliott Berger

Ceased 31/08/2021

Mr Frank Augustus Baker

Ceased 31/08/2021

Mr Jeffrey Meade Hendren

Ceased 31/08/2021

Charges5 outstanding

Charge
outstanding

GOLDMAN SACHS BANK USA

Created 20/11/2025Registered 20/11/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 30/04/2025Registered 12/05/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 19/07/2024Registered 24/07/2024
Charge
outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 10/12/2021Registered 13/12/2021
Charge
outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 10/12/2021Registered 13/12/2021