ORCA (SPV) LIMITED
ORCA (SPV) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07774268, and its current status with Companies House is inactive. The company was incorporated on 14 September 2011 and lists its registered address as SHEFFIELD, United Kingdom. 5 shareholders are on record for ORCA (SPV) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 18 October 2026.
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Shareholders
5
Five shareholders are currently on record for ORCA (SPV) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ARES CAPITAL EUROPE LTD, holding 40% — the largest recorded stake — followed by SOVEREIGN CAPITAL LP I at 16%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 17 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ARES CAPITAL EUROPE LTD | 40% | Companies House | |
| SOVEREIGN CAPITAL LP I | 16% | Companies House | |
| GAVIN FREED | 15.2% | Companies House | |
| JOANNA DOBSON | 8.8% | Companies House | |
| STEVE MOORE | 7% | Companies House |
Officers
5
Two of the 5 officer records shown for ORCA (SPV) LIMITED are current appointments, filed with Companies House. Michael Dennis (appointed 2012-06-12) and Matthew Theodorakis (appointed 2014-08-28) both serve as Director. The remaining 3 records shown (Jonathon Ferguson, Gavin Freed and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ORCA (SPV) LIMITED 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.
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Frequently Asked Questions
Who owns ORCA (SPV) LIMITED?
Five shareholders are currently on record for ORCA (SPV) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARES CAPITAL EUROPE LTD, holding 40% — the largest recorded stake — followed by SOVEREIGN CAPITAL LP I at 16%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ORCA (SPV) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ORCA (SPV) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ORCA (SPV) LIMITED have on record?
5 shareholders are shown on record for ORCA (SPV) LIMITED. The register reports 17 in total; only the top 5 by holding are shown here.
What is ORCA (SPV) LIMITED's company registration number?
ORCA (SPV) LIMITED's registration number is 07774268, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is ORCA (SPV) LIMITED still an active company?
ORCA (SPV) LIMITED's status on Companies House is listed as inactive, not currently active.
When was ORCA (SPV) LIMITED incorporated?
ORCA (SPV) LIMITED was incorporated on 14 September 2011, according to Companies House.
What is ORCA (SPV) LIMITED's registered address?
The registered address on file for ORCA (SPV) LIMITED is SHEFFIELD, United Kingdom.
What legal structure is ORCA (SPV) LIMITED registered as?
ORCA (SPV) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ORCA (SPV) LIMITED?
Two of the 5 officer records shown for ORCA (SPV) LIMITED are current appointments, filed with Companies House. Michael Dennis (appointed 2012-06-12) and Matthew Theodorakis (appointed 2014-08-28) both serve as Director. The remaining 3 records shown (Jonathon Ferguson, Gavin Freed and 1 other) are former appointments that have since been resigned. Management authority at ORCA (SPV) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to ORCA (SPV) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ORCA (SPV) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ORCA (SPV) LIMITED'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 ORCA (SPV) LIMITED'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 18 October 2026.