Introduction
Watch Company
P
PROJECT ORION BIDCO LIMITED
PROJECT ORION BIDCO LIMITED is an active company incorporated on 28 August 2024 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT ORION BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15921590
LTD Company
Age
1 Years
Incorporated 28 August 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 30 April 2026
Period: 28 August 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
4th Floor 1 City Square Leeds, LS1 2ES,
Previous Addresses
4th Floor 1 City Square Leeds West Yorkshire LS1 2ES United Kingdom
From: 20 January 2026To: 20 January 2026
4th Floor, 1 City Square 1 City Square Leeds LS1 2AL United Kingdom
From: 31 October 2025To: 20 January 2026
1 City Walk Leeds LS11 9DX England
From: 22 November 2024To: 31 October 2025
2 George Yard London EC3V 9DH United Kingdom
From: 28 August 2024To: 22 November 2024
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FISH, Martyn John
Active1 City Square, LeedsLS1 2ES
Born May 1978
Director
Appointed 18 Oct 2024
FISH, Martyn John
1 City Square, LeedsLS1 2ES
Born May 1978
Director
18 Oct 2024
Active
JOHNSON, Lucy Elizabeth
Active1 City Square, LeedsLS1 2ES
Born March 1974
Director
Appointed 18 Oct 2024
JOHNSON, Lucy Elizabeth
1 City Square, LeedsLS1 2ES
Born March 1974
Director
18 Oct 2024
Active
WOODS, Heather Joanne
Active1 City Square, LeedsLS1 2ES
Born April 1967
Director
Appointed 26 Aug 2025
WOODS, Heather Joanne
1 City Square, LeedsLS1 2ES
Born April 1967
Director
26 Aug 2025
Active
WRIGHT, Timothy Russell
Active1 City Square, LeedsLS1 2ES
Born October 1975
Director
Appointed 18 Oct 2024
WRIGHT, Timothy Russell
1 City Square, LeedsLS1 2ES
Born October 1975
Director
18 Oct 2024
Active
HEWLETT, Harry Richard
ResignedCity Walk, LeedsLS11 9DX
Born December 1986
Director
Appointed 28 Aug 2024
Resigned 07 Jan 2025
HEWLETT, Harry Richard
City Walk, LeedsLS11 9DX
Born December 1986
Director
28 Aug 2024
Resigned 07 Jan 2025
Resigned
MOORE, Ian Robert
ResignedCity Walk, LeedsLS11 9DX
Born October 1971
Director
Appointed 28 Aug 2024
Resigned 07 Jan 2025
MOORE, Ian Robert
City Walk, LeedsLS11 9DX
Born October 1971
Director
28 Aug 2024
Resigned 07 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
George Yard, LondonEC3V 9DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2024
Project Orion Midco Limited
George Yard, LondonEC3V 9DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2024
Active
Filing History
16
Description
Type
Date Filed
Document
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025
24 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
22 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2024
9 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2024