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Project Orion Topco Limited
Project Orion Topco Limited is an active company incorporated on 28 August 2024 with the registered office located in Leeds, West Yorkshire. Project Orion Topco Limited was registered 1 year ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15920987
Private limited company
Age
1 year
Incorporated
28 August 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 August 2025
(10 days ago)
Next confirmation dated
28 August 2026
Due by
11 September 2026
(1 year remaining)
Last change occurred
10 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Project Orion Topco Limited
Contact
Address
1 City Walk
Leeds
LS11 9DX
England
Address changed on
22 Nov 2024
(9 months ago)
Previous address was
2 George Yard London EC3V 9DH United Kingdom
Companies in LS11 9DX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Lucy Elizabeth Johnson
Director • Director • British • Lives in UK • Born in Mar 1974
Ian Robert Moore
Director • Director • British • Lives in UK • Born in Oct 1971
Heather Joanne Woods
Director • British • Lives in England • Born in Apr 1967
Harry Richard Hewlett
Director • British • Lives in UK • Born in Dec 1986
Martyn John Fish
Director • British • Lives in UK • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Orion Noteco Limited
Ian Robert Moore, Harry Richard Hewlett, and 4 more are mutual people.
Active
Project Orion Midco Limited
Ian Robert Moore, Harry Richard Hewlett, and 4 more are mutual people.
Active
Project Orion Bidco Limited
Ian Robert Moore, Harry Richard Hewlett, and 4 more are mutual people.
Active
HGF Business Services Limited
Timothy Russell Wright, Martyn John Fish, and 2 more are mutual people.
Active
HGF Limited
Timothy Russell Wright, Martyn John Fish, and 2 more are mutual people.
Active
HGF Ip Limited
Timothy Russell Wright, Martyn John Fish, and 1 more are mutual people.
Active
HGF Europe LLP
Martyn John Fish and are mutual people.
Active
HGF Legal Limited
Martyn John Fish and Heather Joanne Woods are mutual people.
Active
See All Mutual Companies
Financials
Project Orion Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Heather Joanne Woods Appointed
20 Days Ago on 18 Aug 2025
Accounting Period Shortened
4 Months Ago on 24 Apr 2025
Registered Address Changed
9 Months Ago on 22 Nov 2024
Mr Timothy Eyles Appointed
10 Months Ago on 18 Oct 2024
Cbpe Capital X Gp Llp (PSC) Appointed
10 Months Ago on 18 Oct 2024
Cbpe Capital Llp (PSC) Appointed
10 Months Ago on 18 Oct 2024
Mr Martyn John Fish Appointed
10 Months Ago on 18 Oct 2024
Timothy Russell Wright Appointed
10 Months Ago on 18 Oct 2024
Cbpe Nominees Limited (PSC) Resigned
1 Year Ago on 28 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Appointment of Heather Joanne Woods as a director on 18 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Timothy Eyles as a director on 18 October 2024
Submitted on 25 Apr 2025
Current accounting period shortened from 31 August 2025 to 30 April 2025
Submitted on 24 Apr 2025
Notification of Cbpe Capital Llp as a person with significant control on 18 October 2024
Submitted on 25 Nov 2024
Cessation of Cbpe Nominees Limited as a person with significant control on 28 August 2024
Submitted on 25 Nov 2024
Notification of Cbpe Capital X Gp Llp as a person with significant control on 18 October 2024
Submitted on 25 Nov 2024
Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to 1 City Walk Leeds LS11 9DX on 22 November 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Memorandum and Articles of Association
Submitted on 7 Nov 2024
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Repayment History
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