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ORBIT PRIVATE HOLDINGS II LTD

Private limited company (Ltd.) Active

Registration No.
13408832
Incorporation Date
2021-05-19
Company Type
Private limited company (Ltd.)
Address
Worthing, United Kingdom
Website
N/A
Source: Companies House

ORBIT PRIVATE HOLDINGS II LTD is a Private limited company (Ltd.) registered in United Kingdom under 13408832, and its current status with Companies House is active. The company was incorporated on 19 May 2021 and lists its registered address as Worthing, United Kingdom. 1 shareholder is on record for ORBIT PRIVATE HOLDINGS II LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ORBIT PRIVATE HOLDINGS II LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ORBIT PRIVATE HOLDINGS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ORBIT PRIVATE HOLDINGS 100% Companies House

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Officers

5

Three of the 5 officer records shown for ORBIT PRIVATE HOLDINGS II LTD are current appointments, filed with Companies House. DANIEL GEOFFREY KRAMER (appointed 2025-10-20) and Jacqueline Marks (appointed 2025-10-20) both serve as Director; Prism Cosec Limited (appointed 2021-12-17) serves as Company Secretary. The remaining 2 records shown (Paul Lynam and Andrew Peeler) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ORBIT PRIVATE HOLDINGS II LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DG
DANIEL GEOFFREY KRAMER ACTIVE

Appointed
2025-10-20
Residence
🇺🇸 United States
Occupation
Director

JM
Jacqueline Marks ACTIVE

Appointed
2025-10-20
Residence
🇺🇸 United States
Occupation
Director

PC
Prism Cosec Limited ACTIVE ENTITY

Appointed
2021-12-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PL
Paul Lynam RESIGNED

Appointed
2021-12-10
Resigned
2025-10-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Peeler RESIGNED

Appointed
2021-12-10
Resigned
2025-10-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ORBIT PRIVATE HOLDINGS II LTD sits 1 level below its ultimate parent, ORBIT PRIVATE HOLDINGS I LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ORBIT PRIVATE HOLDINGS I LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ORBIT PRIVATE HOLDINGS II LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ORBIT PRIVATE HOLDINGS I LTD
United Kingdom
EARTH PRIVATE HOLDINGS LTD+ subsidiaries
United KingdomGB 13410052

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Frequently Asked Questions

Who owns ORBIT PRIVATE HOLDINGS II LTD?

One shareholder is currently on record for ORBIT PRIVATE HOLDINGS II LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ORBIT PRIVATE HOLDINGS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ORBIT PRIVATE HOLDINGS II LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ORBIT PRIVATE HOLDINGS II LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ORBIT PRIVATE HOLDINGS II LTD have on record?

1 shareholder is shown on record for ORBIT PRIVATE HOLDINGS II LTD.

What is ORBIT PRIVATE HOLDINGS II LTD's company registration number?

ORBIT PRIVATE HOLDINGS II LTD's registration number is 13408832, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ORBIT PRIVATE HOLDINGS II LTD still an active company?

ORBIT PRIVATE HOLDINGS II LTD's status on Companies House is listed as active.

When was ORBIT PRIVATE HOLDINGS II LTD incorporated?

ORBIT PRIVATE HOLDINGS II LTD was incorporated on 19 May 2021, according to Companies House.

What is ORBIT PRIVATE HOLDINGS II LTD's registered address?

The registered address on file for ORBIT PRIVATE HOLDINGS II LTD is Worthing, United Kingdom.

What legal structure is ORBIT PRIVATE HOLDINGS II LTD registered as?

ORBIT PRIVATE HOLDINGS II LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ORBIT PRIVATE HOLDINGS II LTD?

Three of the 5 officer records shown for ORBIT PRIVATE HOLDINGS II LTD are current appointments, filed with Companies House. DANIEL GEOFFREY KRAMER (appointed 2025-10-20) and Jacqueline Marks (appointed 2025-10-20) both serve as Director; Prism Cosec Limited (appointed 2021-12-17) serves as Company Secretary. The remaining 2 records shown (Paul Lynam and Andrew Peeler) are former appointments that have since been resigned. Management authority at ORBIT PRIVATE HOLDINGS II LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ORBIT PRIVATE HOLDINGS II LTD have a parent company or subsidiaries?

ORBIT PRIVATE HOLDINGS II LTD sits 1 level below its ultimate parent, ORBIT PRIVATE HOLDINGS I LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ORBIT PRIVATE HOLDINGS II LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ORBIT PRIVATE HOLDINGS II LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ORBIT PRIVATE HOLDINGS II LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ORBIT PRIVATE HOLDINGS II LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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