Project Orion Topco Limited

15920987

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LEEDS, LS1 2ES

Incorporated 28/08/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Harry Richard Hewlett

director · Since 28/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Ian Robert Moore

director · Since 28/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Timothy Eyles

director · Since 18/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Martyn John Fish

director · Since 18/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mrs Lucy Elizabeth Johnson

director · Since 18/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Heather Joanne Woods

director · Since 18/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Persons with Significant Control

Cbpe Capital Llp

50–75% shares

Appoint directors

2, George Yard, London, EC3V 9DH

Reg: Oc305899 · Companies House In England And Wales · English Limited Liability Partnership

Notified 18/10/2024

Cbpe Capital X Gp Llp

25–50% shares

2, George Yard, London, EC3V 9DH

Reg: Oc429862 · Companies House In England And Wales · English Limited Liability Partnership

Notified 18/10/2024

Former PSCs

Cbpe Nominees Limited

Ceased 28/08/2024