Orion Pledgeco Limited

Active15890744 Private limited company
Incorporated
12 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71 Fenchurch Street
London
EC3M 4BS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born April 1971 (55)
Director · Appointed 12 August 2024
British
Born September 1978 (48)
Director · Appointed 12 August 2024
British
Born October 1969 (57)
Director · Appointed 12 August 2024
British
Born December 1980 (45)
Bigmore, Tracey Anne
Secretary · Appointed 12 August 2024
Officer history (1 former)
14 October 2026
Appointed Wake, Kevin John as Director
30 September 2026
Resigned Proffitt, Keith as Director
12 August 2024
Appointed Wagstaff, Douglas David as Director
12 August 2024
Appointed Waldner, Mary Elizabeth as Director
12 August 2024
Appointed Copley, Nicholas James as Director
12 August 2024
Appointed Bigmore, Tracey Anne as Secretary
12 August 2024
Appointed Proffitt, Keith as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15890691

Holdings 1

Companies where Orion Pledgeco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Lloyd's Register Group Limited Owns 75–100% of shares
Classification Holdings Limited Owns 75–100% of shares
Ensign Holdco 1 Limited Owns 75–100% of shares
Ensign Holdco 2 Limited Owns 75–100% of shares
Lloyd's Maritime Information Services Limited Holds 75–100% of voting rights
Lloyd's Register Finance Limited Owns 75–100% of shares
Lloyd's Register Nominee 1 Limited Owns 75–100% of shares
Lloyd's Register Nominee 2 Limited Owns 75–100% of shares
Lloyd's Register Marine Limited Owns 75–100% of shares
Interactive Petrophysics Ltd. Owns 75–100% of shares
Lloyd's Register GMT Limited Owns 75–100% of shares
LR 1760 (1) Limited Owns 75–100% of shares
Orion Midco Limited Owns 75–100% of shares
Orion Pledgeco Limited This company Owns 75–100% of shares
Safetytech Accelerator Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
2 September 2026Confirmation statement with no updates11 August 2026

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