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Project Orion Topco Limited

15920987

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 1 City Square, Leeds, LS1 2ES
Incorporated 28/08/2024

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

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 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

Mr Timothy Eyles

director · Since 18/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 69

Heather Joanne Woods

director · Since 18/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Harry Richard Hewlett

director · Since 28/08/2024

British · United Kingdom · Age 39

Ian Robert Moore

director · Since 28/08/2024

British · United Kingdom · Age 54

Timothy Eyles

director · Since 18/10/2024

British · England · Age 69

Martyn John Fish

director · Since 18/10/2024

British · United Kingdom · Age 48

Lucy Elizabeth Johnson

director · Since 18/10/2024

British · United Kingdom · Age 52

Heather Joanne Woods

director · Since 18/08/2025

British · England · Age 59

Former

Timothy Russell Wright

director · Resigned 31/03/2026

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

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line14th Floor 1 City Square
2026-07-07

4TH FLOOR

post townLeeds
2026-07-07

LEEDS