ORI LINCS HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

ORI LINCS HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ORI LINCS HOLDINGS LTD was incorporated 1 years ago on 08/07/2022 and has the registered number: 14222724. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.

ORI LINCS HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2023

Registered Office

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ROSSER Mar 1985 British Director 2022-07-08 CURRENT
MR CHRISTOPHER GAYDON Sep 1978 Hungarian Director 2022-07-08 CURRENT
OEGEN COMPANY SECRETARY LIMITED Corporate Secretary 2023-11-27 CURRENT
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2022-07-08 UNTIL 2023-08-29 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-07-08 UNTIL 2022-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orit Lincs Holdco Limited 2022-11-09 - 2022-11-09 London   Ownership of shares 75 to 100 percent
Sky Lincs Holdco Limited 2022-09-14 London   Ownership of shares 25 to 50 percent
Orit Lincs Holdco Limited 2022-09-14 London   Ownership of shares 25 to 50 percent
Octopus Renewables Infrastructure Trust Plc 2022-07-08 - 2022-11-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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