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Orion South Propco Limited

Orion South Propco Limited is an active company incorporated on 18 August 2023 with the registered office located in London, City of London. Orion South Propco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15082031
Private limited company
Age
2 years 2 months
Incorporated 18 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 18 Aug31 Dec 2023 (4 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 31 Jul 2025 (3 months ago)
Previous address was Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • French • Lives in England • Born in Mar 1995
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Aug 1979
Director • American • Lives in UK • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Orion South Limited
Mark David Stott, Michael Keith Slater, and 5 more are mutual people.
Active
Vita Southampton Operating Company Limited
Mark Christopher Dawson, Mark David Stott, and 3 more are mutual people.
Active
Vita (Sheff) Operating Company Limited
Mark Christopher Dawson, Gareth William Saynor, and 3 more are mutual people.
Active
Vita Newcastle Operating Company Limited
Mark Christopher Dawson, Mark David Stott, and 3 more are mutual people.
Active
Vita Coventry 1 Holdco 1 Limited
Giles Peter Beswick, Michael Keith Slater, and 3 more are mutual people.
Active
Vita Coventry 1 Holdco 2 Limited
Michael Keith Slater, Gareth William Saynor, and 3 more are mutual people.
Active
Vita Coventry 1 Limited
Michael Keith Slater, Gareth William Saynor, and 3 more are mutual people.
Active
Vita Bristol Holdco Limited
Giles Peter Beswick, Gareth William Saynor, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 4 months
Cash in Bank
Unreported
Turnover
£2K
Employees
Unreported
Total Assets
£135K
Total Liabilities
-£133K
Net Assets
£2K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Registered Address Changed
3 Months Ago on 31 Jul 2025
Charge Satisfied
3 Months Ago on 30 Jul 2025
Vita Ventures Developments Limited (PSC) Details Changed
3 Months Ago on 29 Jul 2025
Gareth William Saynor Resigned
3 Months Ago on 24 Jul 2025
Mark David Stott Resigned
3 Months Ago on 24 Jul 2025
Giles Peter Beswick Resigned
3 Months Ago on 24 Jul 2025
Mr Christopher Michael Semones Appointed
3 Months Ago on 24 Jul 2025
Andrew Joseph Roberts Appointed
3 Months Ago on 24 Jul 2025
Mr Wally Kebe Appointed
3 Months Ago on 24 Jul 2025
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 8 Sep 2025
Appointment of Andrew Joseph Roberts as a director on 24 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Christopher Michael Semones as a director on 24 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Giles Peter Beswick as a director on 24 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Mark David Stott as a director on 24 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Gareth William Saynor as a director on 24 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Wally Kebe as a director on 24 July 2025
Submitted on 1 Aug 2025
Registered office address changed from Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England to 10th Floor 110 Cannon Street London EC4N 6EU on 31 July 2025
Submitted on 31 Jul 2025
Change of details for Vita Ventures Developments Limited as a person with significant control on 29 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 150820310002 in full
Submitted on 30 Jul 2025
Repayment History
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