Orbit Private Holdings II Ltd

Active13408832 Private limited company
Incorporated
19 May 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
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
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
American
Born August 1962 (64)
Director · Appointed 20 October 2025
American
Born January 1978 (48)
Corporate Secretary · Appointed 17 December 2021
Officer history (6 former)
20 October 2025
Resigned Peeler, Andrew Michael as Director
20 October 2025
Appointed Marks, Jacqueline as Director
20 October 2025
Appointed Kramer, Daniel Geoffrey as Director
20 October 2025
Resigned Lynam, Paul Anthony as Director
17 December 2021
Appointed Prism Cosec Limited as Corporate Secretary
11 December 2021
Resigned Berger, Peter Elliot as Director
10 December 2021
Appointed Lynam, Paul Anthony as Director
10 December 2021
Resigned Baker, Frank Augustus as Director
10 December 2021
Resigned Hendren, Jeffrey Meade as Director
10 December 2021
Appointed Peeler, Andrew Michael as Director
21 May 2021
Appointed Baker, Frank Augustus as Director
21 May 2021
Appointed Hendren, Jeffrey Meade as Director
21 May 2021
Appointed Berger, Peter Elliot as Director
21 May 2021
Resigned Ally, Bibi Rahima as Director
19 May 2021
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13408201

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Orbit Private Holdings II Ltd This company Owns 75–100% of shares
Earth Private Holdings Ltd 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
21 October 2026Insolvency filing
21 October 2026Share capital filing
21 October 2026Statement of capital
21 October 2026Resolutions
12 August 2026Other filing
Show all recent filings

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