TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Orbit Private Holdings I LTD
Adresse
Highdown House
Yeoman Way
Worthing
BN99 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13408201 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Ally, Bibi Rahima Status: Ceased Notified: 19/05/2021 Ceased: 21/05/2021 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baker, Frank Augustus Status: Ceased Notified: 21/05/2021 Ceased: 31/08/2021 Date of Birth: 10/1972 Nature of Control
  • Significant influence or control
    •
    Berger, Peter Elliott Status: Ceased Notified: 21/05/2021 Ceased: 31/08/2021 Date of Birth: 11/1950 Nature of Control
  • Significant influence or control
    •
    Hendren, Jeffrey Meade Status: Ceased Notified: 21/05/2021 Ceased: 31/08/2021 Date of Birth: 02/1959 Nature of Control
  • Significant influence or control
    •

    Officers (15)

    Source: Companies House
    Baker, Frank Augustus Worthing, West Sussex, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 10/1972 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Berger, Peter Elliot Worthing, West Sussex, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 11/1950 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Catera, Stephen Vincent Suite 4100, West Palm Beach, United States Status: Active Notified: 31/01/2024 Occupation: Private Equity Investor Role: Director Country of Residence: United States Nationality: American
    Cooper, Justin Ashley Worthing, West Sussex, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 04/1969 Occupation: Executive Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Fliegelman Olli, Amy Worthing, West Sussex, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 03/1964 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Griess, Bret Charles Worthing, West Sussex, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 05/1968 Occupation: Executive Partner Role: Director Country of Residence: United States Nationality: American
    Hendren, Jeffrey Meade Worthing, West Sussex, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 02/1959 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Lynam, Paul Anthony Worthing, West Sussex, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Millington, Cheryl Joanne Worthing, West Sussex, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 07/1966 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 15/12/2021 Role: Secretary Nationality: Other
    Swainson, John Alexander Cecil Worthing, West Sussex, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 06/1954 Occupation: Corporate Director Role: Director Country of Residence: United States Nationality: American
    Weisberg, Grant 59th Floor, New York, United States Status: Active Notified: 31/01/2024 Occupation: Private Equity Investment Professional Role: Director Country of Residence: United States Nationality: American
    Wright, Nicholas Paul Basildon, Essex, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 06/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Yates, David Gregg Worthing, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Goetz, Daniel Alexander 58th Floor, New York, United States Status: Ceased Notified: 02/12/2022 Ceased: 01/09/2024 Date of Birth: 04/1985 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Orbit Private Holdings II LTD Status: Active Notified: 19/05/2021 Companies House Number: 13408832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •