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Project Orion Noteco Limited

15921233

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

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Lucy Elizabeth Johnson

director · Since 18/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr Martyn John Fish

director · Since 18/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Heather Joanne Woods

director · Since 26/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

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 26/08/2025

British · England · Age 59

Former

Ian Robert Moore

director · Resigned 07/01/2025

Harry Richard Hewlett

director · Resigned 07/01/2025

Timothy Russell Wright

director · Resigned 31/03/2026

Persons with Significant Control

Project Orion Topco Limited

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

2, George Yard, London, EC3V 9DH

Reg: 15920987 · Companies House, England And Wales · Limited By Shares

Notified 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