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All Information about:

                        
Name

Orion Land & Leisure LTD

Address
180 Piccadilly
London
W1J 9HF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 May 2022
Company Register Name Orion Land & Leisure Limited
Company Register Address 9a Burroughs Gardens
London
NW4 4AU
Company No. 04278650 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (8)

    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 (Stanton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10073805 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • 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%
  • gb-flag Tiger BAY Aquatics Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Companies House Number: 05094960 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Window Replacements (Clarges Street) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2019 Companies House Number: 09948130 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm