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Project Orion Midco Limited
15921361
active
ltd
england wales
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: 27/08/2025
Due 10/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
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
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
2, George Yard, London, EC3V 9DH
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
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → 4th Floor 1 City Square
2026-07-074TH FLOOR
post town → Leeds
2026-07-07LEEDS