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Orwins Law Topco Limited

15872956

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14 Brooks Mews, London, W1K 4DG
Incorporated 02/08/2024

Previously known as

Defender Topco Limited · until 27/05/2026

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

William Macdonald Allan

director · Since 02/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Greig Ronald Brown

director · Since 02/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 12 other boards

Mr Dov Barry Black

director · Since 29/10/2024

SOLICITOR

BRITISH · ENGLAND

Also on 34 other boards

Mr Eoin Francis O'Shea

director · Since 07/11/2024

DIRECTOR

IRISH · ENGLAND

Mr Christopher Daniel Dormer

director · Since 01/09/2026

BRITISH · ENGLAND

William Macdonald Allan

director · Since 02/08/2024

British · England

Greig Ronald Brown

director · Since 02/08/2024

British · Scotland

Dov Barry Black

director · Since 29/10/2024

British · England

Eoin Francis O'Shea

director · Since 07/11/2024

Irish · England

Christopher Daniel Dormer

director · Since 01/09/2026

British · England

Persons with Significant Control

Aliter Capital Gp Ii Llp Acting In Its Capacity As General Partner Of Aliter Capital Ii Lp

50–75% shares
75–100% votes
Appoint directors

Reg: Oc440567 · Companies House · Corporate

Notified 02/08/2024

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 29/10/2024Registered 30/10/2024

Change History

status → active
2026-10-18

Active

name → ORWINS LAW TOPCO LIMITED
2026-10-18

DEFENDER TOPCO LIMITED

type → ltd
2026-10-18

Private Limited Company

address line1 → 14 Brooks Mews
2026-10-18

14 BROOKS MEWS

post town → London
2026-10-18

LONDON

officer appointed → ALLAN, William Macdonald
2026-10-18
officer appointed → BLACK, Dov Barry
2026-10-18
officer appointed → BROWN, Greig Ronald
2026-10-18
officer appointed → DORMER, Christopher Daniel
2026-10-18
officer appointed → O'SHEA, Eoin Francis
2026-10-18

Filing History51 filings

MA

memorandum articles

15/10/202669 pages · PDF
RESOLUTIONS

resolution

15/10/20262 pages · PDF
Accounts filed

accounts with accounts type group

14/10/202638 pages · PDF
Shares allotted

capital allotment shares

08/10/202610 pages · PDF
Director appointed

appoint person director company with name date

14/09/20262 pages · PDF
MA

memorandum articles

09/09/202668 pages · PDF
RESOLUTIONS

resolution

09/09/20262 pages · PDF
Shares allotted

capital allotment shares

02/09/20269 pages · PDF
Shares allotted

capital allotment shares

27/08/20268 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20267 pages · PDF
MA

memorandum articles

12/08/202665 pages · PDF
RESOLUTIONS

resolution

12/08/20262 pages · PDF
Shares allotted

capital allotment shares

03/08/20268 pages · PDF
Shares allotted

capital allotment shares

26/06/20267 pages · PDF
RESOLUTIONS

resolution

18/06/20262 pages · PDF
MA

memorandum articles

18/06/202662 pages · PDF
CERTNM

certificate change of name company

27/05/20263 pages · PDF
SH08

capital name of class of shares

20/04/20262 pages · PDF
MA

memorandum articles

11/04/202660 pages · PDF
RESOLUTIONS

resolution

11/04/20261 page · PDF
SH10

capital variation of rights attached to shares

09/04/20263 pages · PDF
Director details changed

change person director company with change date

29/03/20262 pages · PDF
Shares allotted

capital allotment shares

26/03/202612 pages · PDF
RESOLUTIONS

resolution

28/01/20261 page · PDF
MA

memorandum articles

28/01/202660 pages · PDF
Shares allotted

capital allotment shares

21/01/202612 pages · PDF
Director details changed

change person director company with change date

24/11/20252 pages · PDF
Accounts filed

accounts with accounts type group

12/11/202533 pages · PDF
SH20

legacy

29/10/20252 pages · PDF
SH19

capital statement capital company with date currency figure

29/10/20258 pages · PDF
CAP-SS

legacy

29/10/20252 pages · PDF
RESOLUTIONS

resolution

29/10/20251 page · PDF
Shares allotted

capital allotment shares

30/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20259 pages · PDF
Shares allotted

capital allotment shares

05/09/20258 pages · PDF
MA

memorandum articles

05/09/202558 pages · PDF
RESOLUTIONS

resolution

05/09/20251 page · PDF
PSC05

change to a person with significant control

21/07/20252 pages · PDF
MA

memorandum articles

30/06/202556 pages · PDF
RESOLUTIONS

resolution

12/06/202559 pages · PDF
MA

memorandum articles

12/06/202556 pages · PDF
RP04SH01

second filing capital allotment shares

29/04/20258 pages · PDF
Shares allotted

capital allotment shares

11/11/202411 pages · PDF
Director appointed

appoint person director company with name date

11/11/20242 pages · PDF
MA

memorandum articles

09/11/202456 pages · PDF
RESOLUTIONS

resolution

09/11/20241 page · PDF
Director appointed

appoint person director company with name date

31/10/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/202462 pages · PDF
Accounts date changed

change account reference date company current shortened

23/10/20241 page · PDF
Accounts date changed

change account reference date company current extended

02/08/20241 page · PDF
Incorporated

incorporation company

02/08/202423 pages · PDF