Introduction
Watch Company
O
ORSTED ORION HOLDINGS LIMITED
ORSTED ORION HOLDINGS LIMITED is an active company incorporated on 20 May 2024 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.. ORSTED ORION HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15730706
LTD Company
Age
1 Years
Incorporated 20 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 January 2026 (2 months ago)
Period: 20 May 2024 - 31 December 2024(8 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
5 Howick Place London, SW1P 1WG,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ROBERTSON, James Grant
ActiveHowick Place, LondonSW1P 1WG
Born June 1987
Director
Appointed 30 Apr 2025
ROBERTSON, James Grant
Howick Place, LondonSW1P 1WG
Born June 1987
Director
30 Apr 2025
Active
WEAVER, Corinne Michelle
ActiveHowick Place, LondonSW1P 1WG
Born February 1981
Director
Appointed 30 Apr 2025
WEAVER, Corinne Michelle
Howick Place, LondonSW1P 1WG
Born February 1981
Director
30 Apr 2025
Active
ALLEN, David Thomas
ResignedHowick Place, LondonSW1P 1WG
Born January 1982
Director
Appointed 20 May 2024
Resigned 30 Apr 2025
ALLEN, David Thomas
Howick Place, LondonSW1P 1WG
Born January 1982
Director
20 May 2024
Resigned 30 Apr 2025
Resigned
DE VILLIERS, Philip Henry
ResignedHowick Place, LondonSW1P 1WG
Born July 1975
Director
Appointed 20 May 2024
Resigned 30 Apr 2025
DE VILLIERS, Philip Henry
Howick Place, LondonSW1P 1WG
Born July 1975
Director
20 May 2024
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Howick Place, LondonSW1P 1WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2024
Orsted Power (Uk) Limited
Howick Place, LondonSW1P 1WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2024