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Orion Velocity 1 Limited

Orion Velocity 1 Limited is an active company incorporated on 23 April 2024 with the registered office located in London, Greater London. Orion Velocity 1 Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15673048
Private limited company
Age
1 year 4 months
Incorporated 23 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 23 Apr31 Mar 2025 (11 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
63 Brook Street
London
W1K 4HS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Investment Manager • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1981
Director • Investment Professional • British • Lives in UK • Born in Dec 1991
Mr Samer Yaghnam
PSC • Portuguese • Lives in Liechtenstein • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Orion Capital Managers (UK) Limited
Aref Hisham Lahham is a mutual person.
Active
Helical Bicycle 1 Limited
Aref Hisham Lahham and Simon John Lanyon are mutual people.
Active
Helical Bicycle Development Limited
Aref Hisham Lahham and Simon John Lanyon are mutual people.
Active
Helical Bicycle 3 Limited
Aref Hisham Lahham and Simon John Lanyon are mutual people.
Active
The Chicken Shed Theatre Trust
Aref Hisham Lahham is a mutual person.
Active
Waycon Limited
Simon John Lanyon is a mutual person.
Active
Triangle JV Limited
Kar Yin Kimberley Tsim is a mutual person.
Active
Knightsbridge Gardens Limited
Simon John Lanyon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
£51K
Turnover
Unreported
Employees
Unreported
Total Assets
£61.9M
Total Liabilities
-£441K
Net Assets
£61.46M
Debt Ratio (%)
1%
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Accounting Period Extended
9 Months Ago on 10 Dec 2024
Nadim Tabbara (PSC) Appointed
1 Year 3 Months Ago on 17 May 2024
Christopher Steven Fritz Resigned
1 Year 3 Months Ago on 17 May 2024
Samer Yaghnam (PSC) Appointed
1 Year 3 Months Ago on 17 May 2024
Mr Simon John Lanyon Appointed
1 Year 3 Months Ago on 17 May 2024
Ms Kar Yin Kimberley Tsim Appointed
1 Year 3 Months Ago on 17 May 2024
New Charge Registered
1 Year 3 Months Ago on 17 May 2024
Incorporated
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 19 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 10 Dec 2024
Resolutions
Submitted on 24 May 2024
Change of share class name or designation
Submitted on 24 May 2024
Memorandum and Articles of Association
Submitted on 24 May 2024
Statement of capital following an allotment of shares on 17 May 2024
Submitted on 22 May 2024
Appointment of Ms Kar Yin Kimberley Tsim as a director on 17 May 2024
Submitted on 21 May 2024
Appointment of Mr Simon John Lanyon as a director on 17 May 2024
Submitted on 21 May 2024
Repayment History
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