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Nom

Orion Land & Leisure LTD

Adresse
180 Piccadilly
London
W1J 9HF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 mai 2022
Company Register Name Orion Land & Leisure Limited
Company Register Address 9a Burroughs Gardens
London
NW4 4AU
Société Numéro de Registre 04278650 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dgm Global Ltd Status: Active Notified: 27/12/2023 Companies House Number: 14117208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Olsen, Eva Hedwig Status: Active Notified: 06/04/2016 Date of Birth: 10/1950 Nature of Control
  • Right to appoint and remove directors
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Olsen, Richard Nathan Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 Nature of Control
  • Right to appoint and remove directors
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    King, Benjamin Geoffrey Covent Garden, London, England Status: Active Notified: 30/03/2023 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Michael, Andrew Covent Garden, London, England Status: Active Notified: 30/03/2023 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Olsen, Richard Nathan London, England Status: Active Notified: 30/08/2001 Date of Birth: 05/1947 Occupation: Property Investment Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Orion (Harwich) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09860069 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Orion (Winchester) Limited Status: Active Notified: 02/12/2021 Companies House Number: 13778054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Cortland Cassiobury (Propco) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2019 Companies House Number: 09157707 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag King Charles Homes LTD Status: Ceased Notified: 01/07/2021 Ceased: 06/02/2023 Companies House Number: 12392692 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB OSB (Holdco 1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2020 Companies House Number: 08779678 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%