ORION IFP LTD - LONDON


Overview

ORION IFP LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ORION IFP LTD was incorporated 17 years ago on 27/07/2006 and has the registered number: 05889108. The accounts status is TOTAL EXEMPTION SMALL.

ORION IFP LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2016

Registered Office

SUITE 100
LONDON
W1K 7QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PTC DIRECTORS LIMITED Corporate Director 2010-11-12 CURRENT
JTC TRUST COMPANY (UK) LIMITED Corporate Secretary 2006-12-11 CURRENT
MR MATTHEW JOHN ALLEN Dec 1972 British Director 2011-09-26 CURRENT
MR JAMES WILLIAM FISHER Dec 1970 British Director 2007-08-24 UNTIL 2009-08-07 RESIGNED
MR MICHAEL THOMAS CORDWELL Jan 1951 British Director 2006-12-11 UNTIL 2009-06-30 RESIGNED
MISS DEBORAH JANE TAYLOR Mar 1974 British Director 2007-08-24 UNTIL 2010-11-12 RESIGNED
EMILIANO MALUCCHI Feb 1974 Italian Director 2006-07-27 UNTIL 2006-12-11 RESIGNED
MR RICHARD JEREMY BERNARD SIBLEY Nov 1961 British Director 2007-08-24 UNTIL 2012-10-01 RESIGNED
MR JOSEPH MCBURNEY Jan 1973 British Director 2012-05-01 UNTIL 2012-10-01 RESIGNED
WENZEL PEOFESSIONAL LAWYERS LIMITED Secretary 2006-07-27 UNTIL 2006-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emiliano Malucchi 2016-04-06 2/1974 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITCO MANAGEMENT (UK) LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
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CITCO LONDON LIMITED Active GROUP 64999 - Financial intermediation not elsewhere classified
PROPERTIES AND RESORTS INVESTMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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MARLE (UK) LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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MCR INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARVAL HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAYFAIR SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRITANNIA CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KNIGHTSBRIDGE SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MASKALI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PLASTIC SOLUTIONS LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MAYFAIR CONSULTANTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FALLAN TRUSTEES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NAVISTAR DEFENSE U.K. LIMITED LONDON ENGLAND Dissolved... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
BESPOKE UK EB LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Orion IFP Ltd 2017-06-09 31-07-2016 €235 Cash €235 equity
Orion IFP Ltd 2016-04-22 31-07-2015 €402 Cash €402 equity
Orion IFP Ltd 2015-04-28 31-07-2014 €1,625 Cash €1,625 equity

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