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Orion Pledgeco Limited
15890744
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
71 FENCHURCH STREET, LONDON, EC3M 4BS
Incorporated 12/08/2024
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 11/08/2025
Due 25/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Tracey Anne Bigmore
secretary · Since 12/08/2024
Mr Nicholas James Copley
director · Since 12/08/2024
CORPORATE DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 6 other boards
Mr Keith Proffitt
director · Since 12/08/2024
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 55
Also on 23 other boards
Mr Douglas David Wagstaff
director · Since 12/08/2024
GROUP TREASURER
BRITISH · UNITED KINGDOM · Age 47
Also on 13 other boards
Mary Elizabeth Waldner
director · Since 12/08/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 15 other boards
Persons with Significant Control
Orion Midco Limited
75–100% shares
75–100% votes
Appoint directors
71 Fenchurch Street, London, EC3M 4BS
Reg: 15890691 · United Kingdom · Limited Company
Notified 12/08/2024
Charges1 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 18/11/2024Registered 28/11/2024