ORION CITY ROAD NOMINEE LIMITED
25 FARRINGDON STREET, LONDON EC4A 4AB- Liquidation
- Private Limited Company
- Company No. 07590520
- Last Updated: 01 Mar 2024
Company Profile
ORION CITY ROAD NOMINEE LIMITED was incorporated on Monday, April 4, 2011 as a Private Limited Company with registered address in LONDON. ORION CITY ROAD NOMINEE LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 5 months and 28 days.
| Name | ORION CITY ROAD NOMINEE LIMITED |
|---|---|
| Company number | 07590520 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
25 FARRINGDON STREET LONDON EC4A 4AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Orion Master Iii Luxembourg Sarl Centre Etoile, Boulevard De La Foire |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Orion Capital Managers Llp Cavendish Square, W1G 0PU |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-185 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ORION CITY ROAD NOMINEE LIMITED | 04 Apr 2011 |
| SEALBAY LIMITED | 08 Apr 2011 |