Project Orion Topco Limited
- Company number
- 15920987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- BKL Probate (Holding) Ltd (383 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, Heather Joanne | Director | 18 Aug 2025 | |
| JOHNSON, Lucy Elizabeth | Director | 18 Oct 2024 | |
| FISH, Martyn John | Director | 18 Oct 2024 | |
| EYLES, Timothy | Director | 18 Oct 2024 | |
| HEWLETT, Harry Richard | Director | 28 Aug 2024 | |
| MOORE, Ian Robert | Director | 28 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cbpe Capital Llp | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
18 Oct 2024 | |
| Cbpe Capital X Gp Llp | Ownership Of Shares 25 To 50 Percent | 18 Oct 2024 | |
| Cbpe Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2024 | 28 Aug 2024 |
Accounts
| Year ended |
|---|
| 30 Apr 2025 |
Connections
Owned by
Project Orion Topco Limited → Cbpe Capital LLP
Controls
- Project Orion Noteco Limited (15921233)
Directors’ other companies
- FISH, Martyn John - Director at HGF Limited
- FISH, Martyn John - Director at HGF Legal Limited
- FISH, Martyn John - Director at Project Orion Bidco Limited
- FISH, Martyn John - Director at Project Orion Noteco Limited
- FISH, Martyn John - Director at Project Orion Midco Limited
- FISH, Martyn John - Director at HGF IP Limited
- JOHNSON, Lucy Elizabeth - Director at HGF IP Limited
- JOHNSON, Lucy Elizabeth - Director at HGF Limited
- JOHNSON, Lucy Elizabeth - Director at Project Orion Bidco Limited
- JOHNSON, Lucy Elizabeth - Director at Project Orion Noteco Limited
Companies at the same address
- Harrison Goddard Foote LLP (OC384230)
- HGF Business Services Limited (07200550)
- HGF Europe LLP (OC425986)
- HGF IP Limited (08584177)
- HGF Law LLP (OC382146)
- HGF Legal Limited (16532306)
- HGF Limited (08998652)
- Project Orion Bidco Limited (15921590)
- Project Orion Midco Limited (15921361)
- Project Orion Noteco Limited (15921233)