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LR ORION BIDCO LIMITED (15890923)

LR ORION BIDCO LIMITED (15890923) is an active UK company. incorporated on 12 August 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LR ORION BIDCO LIMITED has been registered for 1 year. Current directors include COPLEY, Nicholas James, PROFFITT, Keith, WAGSTAFF, Douglas David and 1 others.

Company Number
15890923
Status
active
Type
ltd
Incorporated
12 August 2024
Age
1 years
Address
71 Fenchurch Street, London, EC3M 4BS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
COPLEY, Nicholas James, PROFFITT, Keith, WAGSTAFF, Douglas David, WALDNER, Mary Elizabeth
SIC Codes
64209

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Introduction
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LR ORION BIDCO LIMITED

LR ORION BIDCO LIMITED is an active company incorporated on 12 August 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.. LR ORION BIDCO LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15890923

LTD Company

Age

1 Years

Incorporated 12 August 2024

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 1 December 2025 (4 months ago)
Period: 12 August 2024 - 30 June 2025(11 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 11 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)

Next Due

Due by 25 August 2026
For period ending 11 August 2026
Contact
Address

71 Fenchurch Street London, EC3M 4BS,

Timeline

6 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Aug 24
Funding Round
Nov 24
Loan Secured
Nov 24
Funding Round
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

BIGMORE, Tracey Anne

Active
LondonEC3M 4BS
Secretary
Appointed 12 Aug 2024

COPLEY, Nicholas James

Active
LondonEC3M 4BS
Born December 1980
Director
Appointed 12 Aug 2024

PROFFITT, Keith

Active
LondonEC3M 4BS
Born May 1971
Director
Appointed 12 Aug 2024

WAGSTAFF, Douglas David

Active
LondonEC3M 4BS
Born September 1978
Director
Appointed 12 Aug 2024

WALDNER, Mary Elizabeth

Active
LondonEC3M 4BS
Born October 1969
Director
Appointed 12 Aug 2024

Persons with significant control

1

Orion Pledgeco Limited

Active
LondonEC3M 4BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2024
Fundings
Financials
Latest Activities

Filing History

9

Accounts With Accounts Type Group
1 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 November 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 August 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2024
MR01Registration of a Charge
Capital Allotment Shares
6 December 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Capital Allotment Shares
13 November 2024
SH01Allotment of Shares
Incorporation Company
12 August 2024
NEWINCIncorporation