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Orca Midco Limited

14669678

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

48 Grosvenor Street, London, W1K 3HW
Incorporated 17/02/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Roberta Vezzoli

director · Since 17/02/2023

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 40

Also on 2 other boards

Gilbert Benjamin Kamieniecky

director · Since 17/02/2023

COMPANY DIRECTOR

GERMAN · UNITED KINGDOM · Age 45

Ms. Andrea Jayne Davis

director · Since 13/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 20 other boards

Ms Xiaojiao Ma

director · Since 17/12/2024

DIRECTOR

CHINESE · ENGLAND · Age 39

Gilbert Benjamin Kamieniecky

director · Since 17/02/2023

German · United Kingdom · Age 45

Roberta Vezzoli

director · Since 17/02/2023

Italian · United Kingdom · Age 40

Andrea Jayne Davis

director · Since 13/11/2024

British · United Kingdom · Age 61

Xiaojiao Ma

director · Since 17/12/2024

Chinese · England · Age 39

Former

Selva Selvaratnam

director · Resigned 03/05/2024

Federico Minoli

director · Resigned 01/12/2024

Beverley Edward John Dew

director · Resigned 17/12/2024

Persons with Significant Control

Former PSCs

Orca Holdings Limited

Ceased 17/02/2023

Charges2 outstanding

Charge
outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 18/12/2024Registered 20/12/2024
Charge
outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 18/12/2024Registered 20/12/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 08/03/2024Registered 14/03/2024Satisfied 13/12/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/03/2024Registered 14/03/2024Satisfied 13/12/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/02/2023Registered 02/03/2023Satisfied 13/12/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line148 Grosvenor Street
2026-07-16

48 GROSVENOR STREET

post townLondon
2026-07-16

LONDON