ORION MINTAKA (UK) LIMITED
21 LOMBARD STREET, LONDON EC3V 9AH- Active
- Private Limited Company
- Company No. 07984578
- Last Updated: 01 Mar 2024
Company Profile
ORION MINTAKA (UK) LIMITED was incorporated on Friday, March 9, 2012 as a Private Limited Company with registered address in LONDON. ORION MINTAKA (UK) LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 12 years 8 months and 6 days.
| Name | ORION MINTAKA (UK) LIMITED |
|---|---|
| Company number | 07984578 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 LOMBARD STREET LONDON EC3V 9AH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Marie Louise Zammit Nationality: Maltese |
Dates: Thursday, October 12, 2023 - present
right to appoint and remove directors as trust
|
| Annabel Said Nationality: Maltese |
Dates: Friday, November 22, 2019 - present
right to appoint and remove directors as trust
|
| Ms Melody Ann Rooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
right to appoint and remove directors as trust
|
| Mr Nicolas Bryan Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
right to appoint and remove directors as trust
|
| Mr Eugene Warrington Nationality: Maltese |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as trust
|
| Mr Francesco Apap Bologna Nationality: Maltese |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors as trust
|
| Mr Malcolm Becker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against ORION MINTAKA (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ORION MINTAKA (UK) LIMITED | 09 Mar 2012 |