123456 Limited

Active16398951 Private limited company
Incorporated
22 April 2025 (1 year)
Industry
Pension funding (65300)
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Micro entity
Region
North West
Address
C/o Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
British
Born November 1967
Director · Appointed 19 February 2026
British
Born June 1982 (44)
Director · Appointed 19 February 2026
British
Born January 1965 (61)
Hibbert, Christopher
Director · Appointed 31 October 2025
British
Born August 1974 (52)
Director · Appointed 22 April 2025
British
Born July 1969 (57)

Ownership 1 active

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

Corporate entity · Notified 19 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17028561
Former controllers (1)
19 February 2026
Ceased James Henry Pearce — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Orca Pensions Corporate Limited Owns 75–100% of shares
123456 Limited This company Owns 75–100% of shares
123456 Tee Limited Owns 75–100% of shares
Orca Pensions General Partner Limited Owns 75–100% of shares
Orca Pensions Limited Partner Limited Owns 75–100% of shares
Orca Pensions Sponsor Two Limited Owns 75–100% of shares

Filings 12

DateDescriptionMade Up ToPagesPDF
19 October 2026Micro company accounts31 December 2025
15 September 2026Previous accounting period shortened
23 July 2026Appointment of a director
1 May 2026Confirmation statement with updates21 April 2026
3 March 2026Memorandum and Articles of Association
Show all 12 filings

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