Filing status
- Accounts due
- 8 June 2027
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Orly II Subco Limited
- Incorporated
- 8 September 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- Greater London
- Address
- Eighth Floor 6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
British
Born December 1981 (44)
Director · Appointed 8 September 2025
British
Born April 1985 (41)
Director · Appointed 8 September 2025
British
Born September 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16698167
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Heref VI Finco Limited Owns 75–100% of shares
Linda Master Holding Limited Owns 75–100% of shares
Orly II Holding Limited Owns 75–100% of shares
Orly II Subco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 7 September 2026 |
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