Orion Capital Managers (UK) Limited

Company Name	Orion Capital Managers (UK) Limited
Company Status	Active
Company Number	03654273
Category	Private Limited Company
Incorporation Date	22 October 1998(25 years, 6 months ago)
Previous Name	Orion Capital Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Bruce Charles Bossom
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	25 years
Role	Managing Director
Country of Residence	England
Correspondence Address	63 Brook Street London W1K 4HS

Secretary Name	Mr Aref Hisham Lahham
Nationality	American
Status	Current
Appointed	13 May 1999(6 months, 3 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	63 Brook Street London W1K 4HS

Director Name	Mr Aref Hisham Lahham
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British,American
Status	Current
Appointed	07 September 1999(10 months, 2 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Brook Street London W1K 4HS

Director Name	Mr Van James Stults
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	07 September 1999(10 months, 2 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Brook Street London W1K 4HS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 19 November 1999)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Contact

Website	www.orioncapitalmanagers.com
Telephone	020 71992000
Telephone region	London

Location

Registered Address	63 Brook Street London W1K 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,690,821
Net Worth	£2,745,706
Cash	£165,581
Current Liabilities	£3,021,199

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

23 June 2004	Delivered on: 8 July 2004 Satisfied on: 5 August 2011 Persons entitled: Barclays Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from the company and/or the charging companies to the senior finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all and any right, title and interest which the charging companies holds in the securities; all dividends, interest and other distributions. See the mortgage charge document for full details. Fully Satisfied
10 January 2001	Delivered on: 13 January 2001 Persons entitled: Cross Atlantic Capital Partners (UK) Limited Classification: Rent deposit deed Secured details: Money standing to the credit of a deposit account as defined in the rent deposit deed and due from the company to the chargee under the lease of even date of premises known as part ground floor,7 cavendish square,london W.1. Particulars: The tenant's interest in the deposit account (Â£23,175) and all other money from time to time withdrawn from the deposit account. Outstanding

23 June 2004

Delivered on: 8 July 2004
Satisfied on: 5 August 2011
Persons entitled: Barclays Bank PLC

Classification: Charge over shares
Secured details: All monies due or to become due from the company and/or the charging companies to the senior finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all and any right, title and interest which the charging companies holds in the securities; all dividends, interest and other distributions. See the mortgage charge document for full details.
Fully Satisfied

10 January 2001

Delivered on: 13 January 2001
Persons entitled: Cross Atlantic Capital Partners (UK) Limited

Classification: Rent deposit deed
Secured details: Money standing to the credit of a deposit account as defined in the rent deposit deed and due from the company to the chargee under the lease of even date of premises known as part ground floor,7 cavendish square,london W.1.
Particulars: The tenant's interest in the deposit account (Â£23,175) and all other money from time to time withdrawn from the deposit account.
Outstanding

Filing History

9 May 2023	Full accounts made up to 31 December 2022 (23 pages)
9 November 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
2 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
11 August 2022	Change of details for Orion Capital Managers Llp as a person with significant control on 11 August 2022 (3 pages)
23 March 2022	Registered office address changed from 2 Cavendish Square London W1G 0PD to 63 Brook Street London W1K 4HS on 23 March 2022 (1 page)
8 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (23 pages)
11 March 2021	Full accounts made up to 31 December 2019 (22 pages)
5 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (22 pages)
2 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (24 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 May 2017	Full accounts made up to 31 December 2016 (24 pages)
25 May 2017	Full accounts made up to 31 December 2016 (24 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
10 May 2016	Full accounts made up to 31 December 2015 (24 pages)
10 May 2016	Full accounts made up to 31 December 2015 (24 pages)
27 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50,000 (4 pages)
27 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50,000 (4 pages)
16 May 2015	Full accounts made up to 31 December 2014 (22 pages)
16 May 2015	Full accounts made up to 31 December 2014 (22 pages)
18 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 50,000 (4 pages)
18 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 50,000 (4 pages)
29 April 2014	Full accounts made up to 31 December 2013 (22 pages)
29 April 2014	Full accounts made up to 31 December 2013 (22 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 50,000 (4 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 50,000 (4 pages)
17 June 2013	Full accounts made up to 31 December 2012 (23 pages)
17 June 2013	Full accounts made up to 31 December 2012 (23 pages)
16 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Full accounts made up to 31 December 2011 (22 pages)
8 October 2012	Full accounts made up to 31 December 2011 (22 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Statement by directors (1 page)
28 October 2011	Statement by directors (1 page)
28 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
28 October 2011	Statement of company's objects (2 pages)
28 October 2011	Statement of capital on 28 October 2011 GBP 50,000 (4 pages)
28 October 2011	Statement of capital on 28 October 2011 GBP 50,000 (4 pages)
28 October 2011	Statement of company's objects (2 pages)
28 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
28 October 2011	Solvency statement dated 25/10/11 (1 page)
28 October 2011	Solvency statement dated 25/10/11 (1 page)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 May 2011	Full accounts made up to 31 December 2010 (21 pages)
4 May 2011	Full accounts made up to 31 December 2010 (21 pages)
1 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
23 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 1,000,000 (4 pages)
23 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 1,000,000 (4 pages)
30 April 2010	Full accounts made up to 31 December 2009 (19 pages)
30 April 2010	Full accounts made up to 31 December 2009 (19 pages)
5 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 50,000 (4 pages)
4 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 50,000 (4 pages)
4 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 March 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 50,000 (4 pages)
3 March 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 50,000 (4 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
23 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Van Stults on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Van Stults on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Van Stults on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Aref Hisham Lahham on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Aref Hisham Lahham on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Aref Hisham Lahham on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Aref Hisham Lahham on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Aref Hisham Lahham on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Bruce Charles Bossom on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Aref Hisham Lahham on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Bruce Charles Bossom on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Bruce Charles Bossom on 1 October 2009 (2 pages)
22 January 2009	Secretary's change of particulars / aref lahham / 01/09/2008 (2 pages)
22 January 2009	Return made up to 22/10/08; full list of members (4 pages)
22 January 2009	Director's change of particulars / van stults / 01/09/2008 (1 page)
22 January 2009	Return made up to 22/10/08; full list of members (4 pages)
22 January 2009	Secretary's change of particulars / aref lahham / 01/09/2008 (2 pages)
22 January 2009	Director's change of particulars / van stults / 01/09/2008 (1 page)
22 January 2009	Director's change of particulars / aref lahham / 01/09/2008 (1 page)
22 January 2009	Director's change of particulars / aref lahham / 01/09/2008 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (19 pages)
29 September 2008	Full accounts made up to 31 December 2007 (19 pages)
16 November 2007	Return made up to 22/10/07; full list of members (2 pages)
16 November 2007	Return made up to 22/10/07; full list of members (2 pages)
14 April 2007	Full accounts made up to 31 December 2006 (19 pages)
14 April 2007	Full accounts made up to 31 December 2006 (19 pages)
8 November 2006	Return made up to 22/10/06; full list of members (7 pages)
8 November 2006	Return made up to 22/10/06; full list of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
8 May 2006	Registered office changed on 08/05/06 from: 7 cavendish square london W1G 0PE (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 7 cavendish square london W1G 0PE (1 page)
16 November 2005	Return made up to 22/10/05; full list of members (7 pages)
16 November 2005	Return made up to 22/10/05; full list of members (7 pages)
6 April 2005	Full accounts made up to 31 December 2004 (19 pages)
6 April 2005	Full accounts made up to 31 December 2004 (19 pages)
3 November 2004	Return made up to 22/10/04; full list of members (7 pages)
3 November 2004	Return made up to 22/10/04; full list of members (7 pages)
8 July 2004	Particulars of mortgage/charge (6 pages)
8 July 2004	Particulars of mortgage/charge (6 pages)
5 May 2004	Full accounts made up to 31 December 2003 (18 pages)
5 May 2004	Full accounts made up to 31 December 2003 (18 pages)
13 November 2003	Return made up to 22/10/03; full list of members (7 pages)
13 November 2003	Return made up to 22/10/03; full list of members (7 pages)
7 May 2003	Full accounts made up to 31 December 2002 (18 pages)
7 May 2003	Full accounts made up to 31 December 2002 (18 pages)
18 April 2003	Auditor's resignation (3 pages)
18 April 2003	Auditor's resignation (3 pages)
27 October 2002	Full accounts made up to 31 December 2001 (15 pages)
27 October 2002	Full accounts made up to 31 December 2001 (15 pages)
26 October 2002	Return made up to 22/10/02; full list of members (7 pages)
26 October 2002	Return made up to 22/10/02; full list of members (7 pages)
26 October 2001	Return made up to 22/10/01; full list of members (7 pages)
26 October 2001	Return made up to 22/10/01; full list of members (7 pages)
18 October 2001	Full accounts made up to 31 December 2000 (14 pages)
18 October 2001	Full accounts made up to 31 December 2000 (14 pages)
28 January 2001	Registered office changed on 28/01/01 from: 7 cavendish square london W1G 0PE (1 page)
28 January 2001	Registered office changed on 28/01/01 from: 7 cavendish square london W1G 0PE (1 page)
13 January 2001	Particulars of mortgage/charge (3 pages)
13 January 2001	Particulars of mortgage/charge (3 pages)
18 December 2000	Registered office changed on 18/12/00 from: portman square house 43/45 portman square london W1H 0HN (1 page)
18 December 2000	Registered office changed on 18/12/00 from: portman square house 43/45 portman square london W1H 0HN (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
18 October 2000	Return made up to 22/10/00; full list of members (7 pages)
18 October 2000	Return made up to 22/10/00; full list of members (7 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Secretary resigned (1 page)
1 December 1999	Ad 19/11/99--------- Â£ si 900@1=900 Â£ ic 4100/5000 (2 pages)
1 December 1999	Ad 19/11/99--------- Â£ si 900@1=900 Â£ ic 4100/5000 (2 pages)
22 November 1999	Return made up to 22/10/99; full list of members (7 pages)
22 November 1999	Return made up to 22/10/99; full list of members (7 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Secretary resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
20 September 1999	Â£ nc 100/100000 07/09/99 (1 page)
20 September 1999	Â£ nc 100/100000 07/09/99 (1 page)
20 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 September 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/09/99 (2 pages)
20 September 1999	Ad 07/09/99--------- Â£ si 4097@1=4097 Â£ ic 3/4100 (2 pages)
20 September 1999	Ad 07/09/99--------- Â£ si 4097@1=4097 Â£ ic 3/4100 (2 pages)
20 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
20 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	New secretary appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Ad 16/04/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 April 1999	Registered office changed on 20/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
20 April 1999	Company name changed orion capital management LIMITED\certificate issued on 21/04/99 (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Registered office changed on 20/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
20 April 1999	Company name changed orion capital management LIMITED\certificate issued on 21/04/99 (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	New director appointed (4 pages)
20 April 1999	New director appointed (4 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Ad 16/04/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 October 1998	Incorporation (18 pages)
22 October 1998	Incorporation (18 pages)