Lr Orion Bidco Limited

15890923

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

71 FENCHURCH STREET, LONDON, EC3M 4BS

Incorporated 12/08/2024

Compliance

Last accounts

30/06/2025

group

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 companies

Officers

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 Pledgeco Limited

75–100% shares

75–100% votes

Appoint directors

71 Fenchurch Street, London, EC3M 4BS

Reg: 15890744 · United Kingdom · Limited Company

Notified 12/08/2024

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 19/12/2024Registered 24/12/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 19/12/2024Registered 24/12/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 18/11/2024Registered 26/11/2024