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Nom	ORI Lincs Holdings LTD
Adresse	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14222724 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Orit Lincs Holdco Limited Status: Active Notified: 14/09/2022 Companies House Number: 14320903 Nature of Control

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

GB Sky Lincs Holdco Limited Status: Active Notified: 14/09/2022 Nature of Control

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

GB Octopus Renewables Infrastructure Trust Plc Status: Ceased Notified: 08/07/2022 Ceased: 09/11/2022 Companies House Number: 12257608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orit Lincs Holdco Limited Status: Ceased Notified: 09/11/2022 Ceased: 09/11/2022 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gaydon, Christopher Peter London, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 09/1978 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Hungarian

GB Oegen Company Secretary Limited 164-182 Oxford Street, London, United Kingdom, W1D 1NN Status: Active Notified: 27/11/2023 Role: Corporate-Secretary Companies House Number: 14600352

Rosser, Thomas James London, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halstead, Laura Gemma London, United Kingdom Status: Ceased Notified: 08/07/2022 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Fund Management & Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Clyde SPV Limited Status: Active Notified: 15/09/2022 Companies House Number: 10662351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ORI Lincs Holdings LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)