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Name	Orion (Harwich) Limited
Address	Clive House 2 Old Brewery Mews Hampstead London NW3 1PZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2 April 2023
Company Register Address	Ground Floor London EC1Y 2AB
Company No.	09860069 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 November 2015
Accounts	FULL last accounts made up to 30 April 2021
Sector (SIC)	68100 - Buying and selling of own real estate
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Orion Land & Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 04278650 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pears Property Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09740570 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bennett, William Frederick London, United Kingdom Status: Active Notified: 22/04/2016 Role: Secretary

Fielden, Jason Robert London, United Kingdom Status: Active Notified: 06/11/2015 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Olsen, Richard Nathan London, United Kingdom Status: Active Notified: 06/11/2015 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pears, David Alan London, United Kingdom Status: Active Notified: 22/04/2016 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Mark Andrew London, United Kingdom Status: Active Notified: 22/04/2016 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Trevor Steven London, United Kingdom Status: Active Notified: 22/04/2016 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Trevor Steven, Sir London, United Kingdom Status: Active Notified: 22/04/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phoenix, Conrad Neil London, United Kingdom Status: Active Notified: 06/11/2015 Date of Birth: 08/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Orion (Harwich) Limited

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Persons with Significant Control (2)

Officers (8)