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Nom	Project Orion Topco Limited
Adresse	1 City Walk Leeds LS11 9DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15920987 Show on Companies House
Statut de Société	active
Fondé	28 août 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Cbpe Capital Llp Status: Active Notified: 18/10/2024 Companies House Number: Oc305899 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

GB Cbpe Capital X Gp Llp Status: Active Notified: 18/10/2024 Companies House Number: Oc429862 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Cbpe Nominees Limited Status: Ceased Notified: 28/08/2024 Ceased: 28/08/2024 Companies House Number: 01965792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Eyles, Timothy Leeds, England Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fish, Martyn John Leeds, England Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hewlett, Harry Richard Leeds, England Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Lucy Elizabeth Leeds, England Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Ian Robert Leeds, England Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Timothy Russell Leeds, England Status: Active Notified: 18/10/2024 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Orion Noteco Limited Status: Active Notified: 28/08/2024 Companies House Number: 15921233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Project Orion Topco Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)