Introduction
Watch Company
O
ORION CAPITAL MANAGERS LLP
ORION CAPITAL MANAGERS LLP is an active company incorporated on 5 August 2010 with the registered office located in London. ORION CAPITAL MANAGERS LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC356966
LLP Company
Age
15 Years
Incorporated 5 August 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 5 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
63 Brook Street London, W1K 4HS,
No significant events found
Officers
12
9 Active
3 Resigned
Name
Role
Appointed
Status
OCM HOLDINGS LLC
ActiveSuite 1200, WilmingtonDE19801
Corporate llp designated member
Appointed 19 Nov 2021
OCM HOLDINGS LLC
Suite 1200, WilmingtonDE19801
Corporate llp designated member
19 Nov 2021
Active
ORION CAPITAL MANAGERS (UK) LIMITED
ActiveCavendish Square, LondonW1G 0PD
Corporate llp designated member
Appointed 31 Dec 2010
ORION CAPITAL MANAGERS (UK) LIMITED
Cavendish Square, LondonW1G 0PD
Corporate llp designated member
31 Dec 2010
Active
BADR, Rami
ActiveBrook Street, LondonW1K 4HS
Born October 1974
Llp member
Appointed 31 May 2021
BADR, Rami
Brook Street, LondonW1K 4HS
Born October 1974
Llp member
31 May 2021
Active
BOSSOM, Bruce Charles
ActiveCavendish Square, LondonW1G 0PD
Born August 1952
Llp member
Appointed 05 Aug 2010
BOSSOM, Bruce Charles
Cavendish Square, LondonW1G 0PD
Born August 1952
Llp member
05 Aug 2010
Active
FRITZ, Christopher Steven
ActiveBrook Street, LondonW1K 4HS
Born January 1981
Llp member
Appointed 01 Jan 2023
FRITZ, Christopher Steven
Brook Street, LondonW1K 4HS
Born January 1981
Llp member
01 Jan 2023
Active
LAHHAM, Aref Hisham
ActiveCavendish Square, LondonW1G 0PD
Born February 1965
Llp member
Appointed 05 Aug 2010
LAHHAM, Aref Hisham
Cavendish Square, LondonW1G 0PD
Born February 1965
Llp member
05 Aug 2010
Active
RENAUD, Gauthier
ActiveBrook Street, LondonW1K 4HS
Born February 1984
Llp member
Appointed 01 Jan 2023
RENAUD, Gauthier
Brook Street, LondonW1K 4HS
Born February 1984
Llp member
01 Jan 2023
Active
STULTS, Van James
ActiveCavendish Square, LondonW1G 0PD
Born September 1954
Llp member
Appointed 05 Aug 2010
STULTS, Van James
Cavendish Square, LondonW1G 0PD
Born September 1954
Llp member
05 Aug 2010
Active
TRABACCHI, Corrado
ActiveBrook Street, LondonW1K 4HS
Born October 1980
Llp member
Appointed 19 May 2021
TRABACCHI, Corrado
Brook Street, LondonW1K 4HS
Born October 1980
Llp member
19 May 2021
Active
FEIFER, Lisa Rochelle
ResignedBrook Street, LondonW1K 4HS
Born May 1968
Llp member
Appointed 31 May 2021
Resigned 06 Jan 2023
FEIFER, Lisa Rochelle
Brook Street, LondonW1K 4HS
Born May 1968
Llp member
31 May 2021
Resigned 06 Jan 2023
Resigned
HARPER, Britta
ResignedCavendish Square, LondonW1G 0PD
Born April 1979
Llp member
Appointed 31 May 2021
Resigned 17 Dec 2021
HARPER, Britta
Cavendish Square, LondonW1G 0PD
Born April 1979
Llp member
31 May 2021
Resigned 17 Dec 2021
Resigned
ORION CAPITAL MANAGERS, L.P.
ResignedN West Street, Suite 1200, Wilmington
Corporate llp member
Appointed 31 Dec 2011
Resigned 01 Jan 2012
ORION CAPITAL MANAGERS, L.P.
N West Street, Suite 1200, Wilmington
Corporate llp member
31 Dec 2011
Resigned 01 Jan 2012
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Van James Stults
ActiveBrook Street, LondonW1K 4HS
Born September 1954
Nature of Control
Voting rights 25 to 50 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Notified 06 Apr 2016
Mr Van James Stults
Brook Street, LondonW1K 4HS
Born September 1954
Voting rights 25 to 50 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
06 Apr 2016
Active
Mr Bruce Charles Bossom
ActiveBrook Street, LondonW1K 4HS
Born August 1958
Nature of Control
Voting rights 25 to 50 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Notified 06 Apr 2016
Mr Bruce Charles Bossom
Brook Street, LondonW1K 4HS
Born August 1958
Voting rights 25 to 50 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
06 Apr 2016
Active
Mr Aref Hisham Lahham
ActiveBrook Street, LondonW1K 4HS
Born February 1965
Nature of Control
Voting rights 25 to 50 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Notified 06 Apr 2016
Mr Aref Hisham Lahham
Brook Street, LondonW1K 4HS
Born February 1965
Voting rights 25 to 50 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2023
19 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 January 2023
23 March 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 March 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2022
19 January 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 January 2022
19 January 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
19 January 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2022
19 January 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 January 2022
14 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 December 2021
14 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 December 2021
14 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 December 2021
14 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 December 2021
18 February 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 February 2015
20 January 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
20 January 2011