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Orly Ii Subco Limited

16702162

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

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
Incorporated 08/09/2025

Compliance

Next accounts due

08/06/2027

On track

Confirmation statement

Last:

Due 21/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Summit Corporate Services Jersey Limited

secretary · Since 08/09/2025

Mr Ryan Jesse Benevides

director · Since 08/09/2025

VICE PRESIDENT

BRITISH,AMERICAN · UNITED KINGDOM · Age 41

Also on 25 other boards

Mr Samuel Robert Gregory-Smith

director · Since 08/09/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 24 other boards

Mr David King

director · Since 08/09/2025

PRINCIPAL

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Summit Corporate Services Jersey Limited

corporate secretary · Since 08/09/2025

Reg: 110805 · JERSEY

Ryan Jesse Benevides

director · Since 08/09/2025

British · United Kingdom · Age 41

Samuel Robert Gregory-Smith

director · Since 08/09/2025

British · United Kingdom · Age 44

David King

director · Since 08/09/2025

British · United Kingdom · Age 44

Persons with Significant Control

Orly Ii Holding Limited

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

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Reg: 16698167 · Companies House · Limited By Shares

Notified 08/09/2025

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → Eighth Floor 6 New Street Square
2026-08-08

EIGHTH FLOOR 6 NEW STREET SQUARE

post town → London
2026-08-08

LONDON

officer appointed → SUMMIT CORPORATE SERVICES JERSEY LIMITED
2026-08-08
officer appointed → BENEVIDES, Ryan Jesse
2026-08-08
officer appointed → GREGORY-SMITH, Samuel Robert
2026-08-08
officer appointed → KING, David
2026-08-08