Orca Bidco Limited
- Company number
- 09819731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2015
- Nature of business
- Other information technology service activities
Other professional, scientific and technical activities n.e.c. - Corporate group
- Ca-Mc Acquisition UK Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIMBLE, Sandra Kate | Secretary | 23 Apr 2026 | |
| SAAK, Aaron | Director | 3 May 2024 | |
| CRISTIANO, Christina | Director | 3 May 2024 | |
| KEAYES, Samuel George | Director | 3 May 2024 | |
| CURRIE, Michael John | Secretary | 24 Apr 2025 | 23 Apr 2026 |
| DEW, Beverley Edward John | Secretary | 31 May 2024 | 24 Apr 2025 |
| DEW, Beverley Edward John | Secretary | 17 Sep 2020 | 3 May 2024 |
| DEW, Beverley Edward John | Director | 17 Sep 2020 | 3 May 2024 |
| VEZZOLI, Roberta | Director | 24 Apr 2020 | 3 May 2024 |
| SELVARATNAM, Selva, Dr | Director | 14 Feb 2020 | 3 May 2024 |
| KAMIENIECKY, Gilbert Benjamin | Director | 28 Sep 2018 | 3 May 2024 |
| MINOLI, Federico | Director | 22 Jun 2017 | 3 May 2024 |
| FULLER, Richard Quentin | Director | 22 Jun 2017 | 7 Jul 2022 |
| BEN-GACEM, Hazem | Director | 12 Oct 2015 | 30 Nov 2020 |
| ANGUS, Michael William | Secretary | 17 Apr 2020 | 17 Sep 2020 |
| KNOFLACH, Georg | Director | 5 Feb 2019 | 16 Jul 2020 |
| CREMONA, Richard Stewart | Director | 22 Jun 2017 | 16 Jul 2020 |
| ANGUS, Michael William | Director | 19 Feb 2016 | 17 Apr 2020 |
| VEZZOLI, Roberta | Director | 19 Feb 2016 | 5 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ca Mc Acquisition Uk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2024 | |
| Orca Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2023 | 14 May 2024 |
| Orca Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Feb 2023 |
Accounts
Connections
Owned by
Orca Bidco Limited → Ca-Mc Acquisition UK Limited
Controls
- Opsec Online Limited (12292510)
- Opsec Security Group Limited (01688482)
Directors’ other companies
- KEAYES, Samuel George - Director at Opsec Security Limited
- KEAYES, Samuel George - Director at Opsec Online Limited
- KEAYES, Samuel George - Director at Opsec Security Group Holdings (Europe) Limited
- KEAYES, Samuel George - Director at Opsec Security Group Limited
Companies at the same address
- Opsec Online Limited (12292510)