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Nom

Orbit Private Holdings I LTD
Adresse
Highdown House
Yeoman Way
Worthing
BN99 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13408201 Show on Companies House
KYC Check
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Ally, Bibi Rahima Status: Ceased Notified: 19/05/2021 Ceased: 21/05/2021 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baker, Frank Augustus Status: Ceased Notified: 21/05/2021 Ceased: 31/08/2021 Date of Birth: 10/1972 Nature of Control
  • Significant influence or control
    •
    Berger, Peter Elliott Status: Ceased Notified: 21/05/2021 Ceased: 31/08/2021 Date of Birth: 11/1950 Nature of Control
  • Significant influence or control
    •
    Hendren, Jeffrey Meade Status: Ceased Notified: 21/05/2021 Ceased: 31/08/2021 Date of Birth: 02/1959 Nature of Control
  • Significant influence or control
    •

    Officers (16)

    Source: Companies House
    Baker, Frank Augustus Worthing, West Sussex, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 10/1972 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Berger, Peter Elliot Worthing, West Sussex, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 11/1950 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Cooper, Justin Ashley Worthing, West Sussex, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 04/1969 Occupation: Executive Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Fliegelman Olli, Amy Worthing, West Sussex, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 03/1964 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Griess, Bret Charles Worthing, West Sussex, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 05/1968 Occupation: Executive Partner Role: Director Country of Residence: United States Nationality: American
    Hendren, Jeffrey Meade Worthing, West Sussex, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 02/1959 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Kramer, Daniel Geoffrey Worthing, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lynam, Paul Anthony Worthing, West Sussex, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Millington, Cheryl Joanne Worthing, West Sussex, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 07/1966 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 15/12/2021 Role: Secretary Nationality: Other
    Swainson, John Alexander Cecil Worthing, West Sussex, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 06/1954 Occupation: Corporate Director Role: Director Country of Residence: United States Nationality: American
    Weisberg, Grant 59th Floor, New York, United States Status: Active Notified: 31/01/2024 Occupation: Private Equity Investment Professional Role: Director Country of Residence: United States Nationality: American
    Wright, Nicholas Paul Basildon, Essex, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 06/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Yates, David Gregg Worthing, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Catera, Stephen Vincent Suite 4100, West Palm Beach, United States Status: Ceased Notified: 31/01/2024 Ceased: 31/01/2025 Occupation: Private Equity Investor Role: Director Country of Residence: United States Nationality: American
    Goetz, Daniel Alexander 58th Floor, New York, United States Status: Ceased Notified: 02/12/2022 Ceased: 01/09/2024 Date of Birth: 04/1985 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Orbit Private Holdings II LTD Status: Active Notified: 19/05/2021 Companies House Number: 13408832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •