ORION GROUP S.A. LIMITED
LONDON

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Company number 10009811
Status Active
Incorporation Date 17 February 2016
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, LONDON, UNITED KINGDOM, W1J 6BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Ian Richard Elphick as a secretary on 17 February 2016; Appointment of Mr Yves Valentin Lambert Julien Cuypers as a director on 24 May 2016. The most likely internet sites of ORION GROUP S.A. LIMITED are www.oriongroupsa.co.uk, and www.orion-group-s-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Orion Group S A Limited is a Private Limited Company. The company registration number is 10009811. Orion Group S A Limited has been working since 17 February 2016. The present status of the company is Active. The registered address of Orion Group S A Limited is Berkeley Square House London United Kingdom W1j 6bd. . ELPHICK, Ian Richard is a Secretary of the company. CUYPERS, Yves Valentin Lambert Julien is a Director of the company. EBATA, Lucien is a Director of the company. MARECHAL, Joel is a Director of the company. MOINY, Jean-Michel is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ELPHICK, Ian Richard
Appointed Date: 17 February 2016
Director
CUYPERS, Yves Valentin Lambert Julien
Appointed Date: 24 May 2016
65 years old
Director
EBATA, Lucien
Appointed Date: 17 February 2016
56 years old
Director
MARECHAL, Joel
Appointed Date: 17 February 2016
57 years old
Director
MOINY, Jean-Michel
Appointed Date: 17 February 2016
65 years old

Persons With Significant Control

Mr Lucien Ebata
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ORION GROUP S.A. LIMITED Events

08 Mar 2017
Confirmation statement made on 16 February 2017 with updates
22 Sep 2016
Appointment of Mr Ian Richard Elphick as a secretary on 17 February 2016
31 May 2016
Appointment of Mr Yves Valentin Lambert Julien Cuypers as a director on 24 May 2016
17 Feb 2016
Incorporation
Statement of capital on 2016-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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