Project Orion Topco Limited

Active15920987 Private limited company
Incorporated
28 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
4th Floor
1 City Square
Leeds
LS1 2ES

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born April 1967 (59)
Eyles, Timothy
Director · Appointed 18 October 2024
British
Born November 1956
Director · Appointed 18 October 2024
British
Born May 1978 (48)
Director · Appointed 18 October 2024
British
Born March 1974 (52)
Director · Appointed 28 August 2024
British
Born October 1971 (55)
Director · Appointed 28 August 2024
British
Born December 1986 (39)
Officer history (1 former)
31 March 2026
Resigned Wright, Timothy Russell as Director
18 August 2025
Appointed Woods, Heather Joanne as Director
18 October 2024
Appointed Eyles, Timothy as Director
18 October 2024
Appointed Fish, Martyn John as Director
18 October 2024
Appointed Johnson, Lucy Elizabeth as Director
18 October 2024
Appointed Wright, Timothy Russell as Director
28 August 2024
Appointed Moore, Ian Robert as Director
28 August 2024
Appointed Hewlett, Harry Richard as Director

Ownership 2 active

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

Corporate entity · Notified 18 October 2024
Owns 50–75% of shares
Right to appoint and remove directors
English Limited Liability Partnership
Reg. no. Oc305899
Corporate entity · Notified 18 October 2024
Owns 25–50% of shares
English Limited Liability Partnership
Reg. no. Oc429862
Former controllers (1)
28 August 2024
Ceased Cbpe Nominees Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

AI Topco Limited Holds 50–75% of voting rights
AI Holdco Limited Owns 75–100% of shares
AI Midco Limited Owns 75–100% of shares
Apollo 2024 Topco Limited Holds 50–75% of voting rights
Apollo 2024 Midco Limited Owns 75–100% of shares
Apollo 2024 Holdco Limited Owns 75–100% of shares
Banyard Independent Advice Services Ltd Holds 75–100% of voting rights
Blatchford Central Services Limited Holds 75–100% of voting rights (as a firm)
Blatchford Products Holdings Limited Owns 75–100% of shares
Blatchford Products Limited Owns 75–100% of shares
Blatchford Limited Owns 75–100% of shares
Bridge Topco UK Limited Owns 75–100% of shares (as a firm)
Bridge Holdco UK Limited Owns 75–100% of shares
Bridge Midco Limited Owns 75–100% of shares
Cairn Nexus Limited Holds 75–100% of voting rights
Cairn Independent Limited Owns 75–100% of shares
Cbpe Capital IX Founders LP Holds 75–100% of voting rights
Cbpe Capital Viii GP LP Has significant influence or control
Cbpe Capital Viii Special Investors LP Has significant influence or control
Cbpe Capital X Founders LP Has significant influence or control
Cbpe Holdings Limited Owns 75–100% of shares (as a firm)
Cbpe Capital IX GP LLP Holds 25–50% of voting rights
Etl Midco Limited Owns 75–100% of shares
Evolution Finco Limited Owns 75–100% of shares (as a firm)
Evolution Midco Limited Owns 75–100% of shares (as a firm)
Cbpe Capital X GP LLP Holds 25–50% of voting rights
Charlie Topco Limited Has significant influence or control
Cutting & Carter Limited Owns 50–75% of shares
HF Topco Limited Owns 25–50% of shares
JRW Financial Management Ltd Owns 50–75% of shares
Project Thor Topco Limited Owns 50–75% of shares
Ralph Finco Limited Owns 75–100% of shares
Cbpe GP Limited Owns 75–100% of shares
Cbpe Limited Owns 75–100% of shares
Cbpe Nominees Limited Owns 75–100% of shares (as a firm)
Atlas 2026 Topco Limited Owns 25–50% of shares
Cbpe XI Founders LP Has significant influence or control
Clifton Asset Management Limited Holds 75–100% of voting rights
Capel Court Holdings Limited Owns 75–100% of shares
Clifton Compliance Services Ltd Owns 75–100% of shares
Clifton Connects Limited Owns 75–100% of shares
Clifton Consulting Ltd Owns 75–100% of shares
Clifton Ifa Acquisitions Ltd In liquidationOwns 75–100% of shares
Clifton Wealth Ltd In liquidationOwns 75–100% of shares
Clifton Wealth Partnership Ltd Owns 75–100% of shares
Eden Park Investment Management Ltd Owns 75–100% of shares
Leonard Gold Financial Management Limited In liquidationOwns 75–100% of shares
London Private Wealth Limited Owns 75–100% of shares
Mark Phillips Limited In liquidationOwns 75–100% of shares
Morgan Lloyd Administration Limited Owns 75–100% of shares
Clifton Wealth Partnership (Ipswich) Ltd Holds 75–100% of voting rights
Project Orion Topco Limited This company Owns 50–75% of shares
Project Orion Noteco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates10 September 2026
3 September 2026Statement of capital following an allotment of shares

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