Orbit Private Holdings I Ltd

Active13408201 Private limited company
Incorporated
19 May 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Directors
Controlled by
Peter Elliot Berger
Frank Augustus Baker
Jeffrey Meade Hendren
Accounts type
Group
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Morris, Craig Alexander James
Secretary · Appointed 12 August 2025
Director · Appointed 23 January 2025
Also at Digital Media Innovations Holdings Limited, Equiniti (UK) Finance Ltd, Equiniti Services Limited · more companies
American
Born August 1962 (64)
Director · Appointed 31 January 2024
Also at Lenvi Limited
American
Born July 1994 (32)
Director · Appointed 10 December 2021
Also at Lenvi Limited · more companies
American
Born June 1954 (72)
Director · Appointed 10 December 2021
Also at SS&C Financial Services International Limited, Colossus Bidco Limited, Colossus Midco Limited · more companies
British
Born June 1967 (59)
Director · Appointed 21 May 2021
American
Born October 1972 (54)
Director · Appointed 21 May 2021
American
Born November 1950
Director · Appointed 21 May 2021
American
Born February 1959 (67)
Officer history (13 former)
31 March 2026
Resigned Griess, Bret Charles as Director
31 March 2026
Resigned Fliegelman Olli, Amy as Director
31 March 2026
Resigned Cooper, Justin Ashley as Director
31 March 2026
Resigned Yates, David Gregg as Director
31 March 2026
Resigned Millington, Cheryl Joanne as Director
2 December 2025
Resigned Lynam, Paul Anthony as Director
12 August 2025
Resigned Prism Cosec Limited as Corporate Secretary
12 August 2025
Appointed Morris, Craig Alexander James as Secretary
31 January 2025
Resigned Catera, Stephen Vincent as Director
23 January 2025
Appointed Kramer, Daniel Geoffrey as Director
1 September 2024
Resigned Goetz, Daniel Alexander as Director
31 January 2024
Appointed Catera, Stephen Vincent as Director
31 January 2024
Appointed Weisberg, Grant as Director
10 February 2023
Resigned Robson Ii, Herbert Edward as Director
2 December 2022
Appointed Goetz, Daniel Alexander as Director
27 October 2022
Appointed Robson Ii, Herbert Edward as Director
26 October 2022
Resigned Hulslander, Michael Jason as Director
26 August 2022
5 January 2022
Appointed Millington, Cheryl Joanne as Director
15 December 2021
Appointed Prism Cosec Limited as Corporate Secretary
10 December 2021
Appointed Wright, Nicholas Paul as Director
10 December 2021
Appointed Griess, Bret Charles as Director
10 December 2021
Appointed Lynam, Paul Anthony as Director
10 December 2021
Appointed Swainson, John Alexander Cecil as Director
10 December 2021
Appointed Yates, David Gregg as Director
10 December 2021
Appointed Cooper, Justin Ashley as Director
10 December 2021
Appointed Fliegelman Olli, Amy as Director
10 December 2021
Appointed Hulslander, Michael Jason as Director
10 December 2021
Appointed Wintle, Elizabeth Flavia Eleanor as Director
21 May 2021
Appointed Berger, Peter Elliot as Director
21 May 2021
Appointed Hendren, Jeffrey Meade as Director
21 May 2021
Appointed Baker, Frank Augustus as Director
21 May 2021
Resigned Ally, Bibi Rahima as Director
19 May 2021
Appointed Ally, Bibi Rahima as Director

Ownership 3 active

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

Individual · Notified 17 March 2026
Has significant influence or control
American
Born November 1950
Individual · Notified 17 March 2026
Has significant influence or control
American
Born October 1972 (54)
Individual · Notified 17 March 2026
Has significant influence or control
American
Born February 1959 (67)
Former controllers (4)
31 August 2021
Ceased Peter Elliott Berger — Has significant influence or control
31 August 2021
Ceased Frank Augustus Baker — Has significant influence or control
31 August 2021
Ceased Jeffrey Meade Hendren — Has significant influence or control
21 May 2021
Ceased Bibi Rahima Ally — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Orbit Private Holdings I Ltd This company
Orbit Private Holdings II Ltd Owns 75–100% of shares
Earth Private Holdings Ltd Owns 75–100% of shares
Digital Media Innovations Holdings Limited Owns 75–100% of shares
Equiniti Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Insolvency filing
23 October 2026Share capital filing
23 October 2026Statement of capital
23 October 2026Resolutions

Some other companies at this address

00084968 Limited
15 Spital Square Residents Association Ltd
Akari Therapeutics, PLC
Arcus Investment Holdings Limited
Arcus Investment Limited
Asa International Group PLC

Other companies in this industry

Chester
London
London
London
Cirencester
Edinburgh

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?