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Orwins Law Group Limited

15873067

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 Bidco Limited · until 27/05/2026

Compliance

Last accounts

31/03/2026

full

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 Eoin Francis O'Shea

director · Since 07/11/2024

DIRECTOR

IRISH · ENGLAND

Mr Dov Barry Black

director · Since 18/02/2025

SOLICITOR

BRITISH · ENGLAND

Also on 34 other boards

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

Eoin Francis O'Shea

director · Since 07/11/2024

Irish · England

Dov Barry Black

director · Since 18/02/2025

British · England

Christopher Daniel Dormer

director · Since 01/09/2026

British · England

Persons with Significant Control

Orwins Law Topco Limited

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

Reg: 15872956 · Companies House · Limited By Shares

Notified 02/08/2024

Defender Topco Limited

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

Reg: 15872956 · Companies House · Limited By Shares

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 GROUP LIMITED
2026-10-18

DEFENDER BIDCO 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 History25 filings

Accounts filed

accounts with accounts type full

14/10/202620 pages · PDF
Director appointed

appoint person director company with name date

14/09/20262 pages · PDF
RESOLUTIONS

resolution

09/09/20261 page · PDF
Shares allotted

capital allotment shares

02/09/20263 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20264 pages · PDF
RESOLUTIONS

resolution

12/08/20262 pages · PDF
Shares allotted

capital allotment shares

03/08/20263 pages · PDF
PSC05

change to a person with significant control

03/08/20262 pages · PDF
Shares allotted

capital allotment shares

05/06/20263 pages · PDF
CERTNM

certificate change of name company

27/05/20263 pages · PDF
Director details changed

change person director company with change date

24/11/20252 pages · PDF
Accounts filed

accounts with accounts type full

12/11/202519 pages · PDF
RESOLUTIONS

resolution

03/11/20252 pages · PDF
Shares allotted

capital allotment shares

30/10/20253 pages · PDF
RESOLUTIONS

resolution

03/10/20252 pages · PDF
Shares allotted

capital allotment shares

30/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20253 pages · PDF
Director appointed

appoint person director company with name date

18/02/20252 pages · PDF
Director appointed

appoint person director company with name date

11/11/20242 pages · PDF
RESOLUTIONS

resolution

09/11/20241 page · PDF
MA

memorandum articles

09/11/202411 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

02/08/202422 pages · PDF