Introduction
Watch Company
O
ORI LINCS HOLDINGS LTD
ORI LINCS HOLDINGS LTD is an active company incorporated on 8 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ORI LINCS HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14222724
LTD Company
Age
3 Years
Incorporated 8 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
6th Floor 33 Holborn London England EC1N 2HT England
From: 8 July 2022To: 3 April 2023
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Capital Update
Dec 23
Capital Statement Capital Company With D...
5
Funding
1
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
OEGEN COMPANY SECRETARY LIMITED
Active164-182 Oxford Street, LondonW1D 1NN
Corporate secretary
Appointed 27 Nov 2023
OEGEN COMPANY SECRETARY LIMITED
164-182 Oxford Street, LondonW1D 1NN
Corporate secretary
27 Nov 2023
Active
GAYDON, Christopher Peter
Active164-182 Oxford Street, LondonW1D 1NN
Born September 1978
Director
Appointed 08 Jul 2022
GAYDON, Christopher Peter
164-182 Oxford Street, LondonW1D 1NN
Born September 1978
Director
08 Jul 2022
Active
ROSSER, Thomas James
Active164-182 Oxford Street, LondonW1D 1NN
Born March 1985
Director
Appointed 08 Jul 2022
ROSSER, Thomas James
164-182 Oxford Street, LondonW1D 1NN
Born March 1985
Director
08 Jul 2022
Active
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 08 Jul 2022
Resigned 26 Oct 2022
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
08 Jul 2022
Resigned 26 Oct 2022
Resigned
HALSTEAD, Laura Gemma
Resigned164-182 Oxford Street, LondonW1D 1NN
Born April 1982
Director
Appointed 08 Jul 2022
Resigned 29 Aug 2023
HALSTEAD, Laura Gemma
164-182 Oxford Street, LondonW1D 1NN
Born April 1982
Director
08 Jul 2022
Resigned 29 Aug 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Orit Lincs Holdco Limited
Ceased164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Nov 2022
Ceased 09 Nov 2022
Orit Lincs Holdco Limited
164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 75 to 100 percent
09 Nov 2022
Ceased 09 Nov 2022
Ceased
Sky Lincs Holdco Limited
Active164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Sept 2022
Sky Lincs Holdco Limited
164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 25 to 50 percent
14 Sept 2022
Active
164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Sept 2022
Orit Lincs Holdco Limited
164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 25 to 50 percent
14 Sept 2022
Active
125 London Wall, LondonEC2Y 5AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2022
Ceased 09 Nov 2022
Octopus Renewables Infrastructure Trust Plc
125 London Wall, LondonEC2Y 5AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2022
Ceased 09 Nov 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 December 2023
12 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
25 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2023
25 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2023
25 July 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
25 July 2023
25 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2023
25 July 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
25 July 2023
25 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2023
9 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
11 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 October 2022