Back to search

Project Orion Midco Limited

15921361

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

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: 27/08/2026

Due 10/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Lucy Elizabeth Johnson

director · Since 18/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Lucy Elizabeth Johnson

director · Since 18/10/2024

British · United Kingdom

Martyn John Fish

director · Since 18/10/2024

British · United Kingdom

Mr Martyn John Fish

director · Since 18/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Heather Joanne Woods

director · Since 26/08/2025

British · England

Heather Joanne Woods

director · Since 26/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

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 Noteco Limited

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

Reg: 15921233 · Companies House, England And Wales · Limited By Shares

Notified 28/08/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 07/10/2024Registered 09/10/2024

Change History

status → active
2026-07-07

Active

type → ltd
2026-07-07

Private Limited Company

address line1 → 4th Floor 1 City Square
2026-07-07

4TH FLOOR

post town → Leeds
2026-07-07

LEEDS