Orion Capital Managers (UK) Limited

Active03654273 Private limited company
Incorporated
22 October 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
63 Brook Street
London
W1K 4HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 1999
Also at Orion Capital Managers LLP, Of IV Investors GP LLP, The Chicken Shed Theatre Trust · more companies
British
Born February 1965 (61)
Director · Appointed 7 September 1999
Also at Orion Capital Managers LLP, Of IV Investors GP LLP, 71 Onslow Gardens Freehold Limited · more companies
American
Born September 1954 (72)
Secretary · Appointed 13 May 1999
Also at Orion Capital Managers LLP, Of IV Investors GP LLP, The Chicken Shed Theatre Trust · more companies
American
Director · Appointed 16 April 1999
Also at Orion Capital Managers LLP, Of IV Investors GP LLP, Overbury Grasshoppers Limited · more companies
British
Born August 1952 (74)
Officer history (4 former)
19 November 1999
Resigned Combined Secretarial Services Limited as Corporate Secretary
7 September 1999
Appointed Lahham, Aref Hisham as Director
7 September 1999
Appointed Stults, Van James as Director
13 May 1999
Appointed Lahham, Aref Hisham, Mr. as Secretary
16 April 1999
Appointed Bossom, Bruce Charles as Director
16 April 1999
Appointed Combined Secretarial Services Limited as Corporate Secretary
16 April 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 April 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
16 April 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 October 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 October 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
22 October 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc356966

Filings 105

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
19 June 2026Full accounts31 December 2025
23 October 2025Confirmation statement with no updates22 October 2025
24 April 2025Full accounts31 December 2024
6 November 2024Confirmation statement with no updates22 October 2024
Show all 105 filings

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