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Home > England & Wales Companies > ORION CAPITAL MANAGERS (UK) LIMITED
Company Information for

ORION CAPITAL MANAGERS (UK) LIMITED

63 BROOK STREET, LONDON, W1K 4HS,
Company Registration Number
03654273
Private Limited Company
Active

Company Overview

About Orion Capital Managers (uk) Ltd
ORION CAPITAL MANAGERS (UK) LIMITED was founded on 1998-10-22 and has its registered office in London. The organisation's status is listed as "Active". Orion Capital Managers (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ORION CAPITAL MANAGERS (UK) LIMITED
 
Legal Registered Office
63 BROOK STREET
LONDON
W1K 4HS
Other companies in W1G
 
Filing Information
Company Number 03654273
Company ID Number 03654273
Date formed 1998-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB735679883  
Last Datalog update: 2024-07-05 20:47:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORION CAPITAL MANAGERS (UK) LIMITED
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Company Officers of ORION CAPITAL MANAGERS (UK) LIMITED

Current Directors
Officer Role Date Appointed
AREF HISHAM LAHHAM
 Company Secretary 1999-05-13
BRUCE CHARLES BOSSOM
 Director 1999-04-16
AREF HISHAM LAHHAM
 Director 1999-09-07
VAN JAMES STULTS
 Director 1999-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Company Secretary 1999-04-16 1999-11-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-10-22 1999-04-16
COMBINED NOMINEES LIMITED
 Nominated Director 1998-10-22 1999-04-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-10-22 1999-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AREF HISHAM LAHHAM ORION CAPITAL MANAGERS (OCM) LIMITED Company Secretary 1999-05-28 CURRENT 1999-05-25 Dissolved 2016-09-13
BRUCE CHARLES BOSSOM ORION CAPITAL MANAGERS (OCM) LIMITED Director 1999-05-28 CURRENT 1999-05-25 Dissolved 2016-09-13
AREF HISHAM LAHHAM AMANACO LIMITED Director 2014-04-01 CURRENT 2014-04-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-23CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2022-11-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-08-11PSC05Change of details for Orion Capital Managers Llp as a person with significant control on 2022-08-11
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM 2 Cavendish Square London W1G 0PD
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-27AR0122/10/15 ANNUAL RETURN FULL LIST
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-18AR0122/10/14 ANNUAL RETURN FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-25AR0122/10/13 ANNUAL RETURN FULL LIST
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-16AR0122/10/12 ANNUAL RETURN FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-02AR0122/10/11 ANNUAL RETURN FULL LIST
2011-10-28SH20Statement by directors
2011-10-28SH19Statement of capital on 2011-10-28 GBP 50,000
2011-10-28CAP-SSSolvency statement dated 25/10/11
2011-10-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution memorandum
2011-10-28CC04Statement of company's objects
2011-10-28RES01ADOPT ARTICLES 25/10/2011
2011-08-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-01AR0122/10/10 ANNUAL RETURN FULL LIST
2010-06-23RES10Resolutions passed:
  • Resolution of allotment of securities
2010-06-23SH0114/06/10 STATEMENT OF CAPITAL GBP 1000000
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-04SH0116/02/10 STATEMENT OF CAPITAL GBP 50000
2010-03-03SH0116/02/10 STATEMENT OF CAPITAL GBP 50000
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-23AR0122/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VAN STULTS / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AREF HISHAM LAHHAM / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CHARLES BOSSOM / 01/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / AREF HISHAM LAHHAM / 01/10/2009
2009-01-22363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2009-01-22288cSECRETARY'S CHANGE OF PARTICULARS / AREF LAHHAM / 01/09/2008
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / VAN STULTS / 01/09/2008
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / AREF LAHHAM / 01/09/2008
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-16363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-04-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 7 CAVENDISH SQUARE LONDON W1G 0PE
2005-11-16363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-04-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-03363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-13363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-05-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-18AUDAUDITOR'S RESIGNATION
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-26363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2001-10-26363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-10-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-28287REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 7 CAVENDISH SQUARE LONDON W1G 0PE
2001-01-13395PARTICULARS OF MORTGAGE/CHARGE
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM: PORTMAN SQUARE HOUSE 43/45 PORTMAN SQUARE LONDON W1H 0HN
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-18363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
1999-12-08288bSECRETARY RESIGNED
1999-12-08288aNEW SECRETARY APPOINTED
1999-11-22363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-11-08288bSECRETARY RESIGNED
1999-09-27288aNEW DIRECTOR APPOINTED
1999-09-27288aNEW DIRECTOR APPOINTED
1999-09-20123£ NC 100/100000 07/09/99
1999-09-20WRES04NC INC ALREADY ADJUSTED 07/09/99
1999-09-20WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 07/09/99
1999-09-20(W)ELRESS80A AUTH TO ALLOT SEC 07/09/99
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ORION CAPITAL MANAGERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORION CAPITAL MANAGERS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2004-06-23 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2001-01-13 Outstanding CROSS ATLANTIC CAPITAL PARTNERS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of ORION CAPITAL MANAGERS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORION CAPITAL MANAGERS (UK) LIMITED
Trademarks
We have not found any records of ORION CAPITAL MANAGERS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORION CAPITAL MANAGERS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ORION CAPITAL MANAGERS (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ORION CAPITAL MANAGERS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ORION CAPITAL MANAGERS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORION CAPITAL MANAGERS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORION CAPITAL MANAGERS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 4HS