opendata.bot
Company number
04472136

ORION TRAVEL LIMITED

Officer · MCBRIDE, Shannon, Ms. and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ORION TRAVEL LIMITED
Company number
04472136
Registered office
9.17 CAPITAL TOWER, 91 WATERLOO ROAD, OFFICE NO.15, LONDON, SE1 8RT, UNITED KINGDOM · 518 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 June 2002
Status
Active
Age
24 years
Nature of business (SIC)
79110 — Travel agency activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

Officers

1 active · 6 resigned

director
Appointed 26/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexandr Pavlov
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Ms. Shannon Mcbride
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/07/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms. Shannon Mcbride
born 07/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/07/2024
Mr Alexandr Pavlov
born 09/1964 · Czech Republic owns 75–100% of shares · holds 75–100% of votes Control ended 26/07/2024

Serving officers

director Appointed 26/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/07/2024 Person with significant control ceased Mr Alexandr Pavlov
26/07/2024 Person with significant control added Ms. Shannon Mcbride
26/07/2024 Director resigned GRICE, Sarah Amy, Ms.
26/07/2024 Director appointed MCBRIDE, Shannon, Ms.
22/04/2022 Director resigned FARMER, Mark Andrew Derek, Mr.
22/04/2022 Director appointed GRICE, Sarah Amy, Ms.
01/02/2021 Director resigned WESTMORELAND, Jennifer Elizabeth
01/02/2021 Director appointed FARMER, Mark Andrew Derek, Mr.
06/04/2016 Person with significant control added Mr Alexandr Pavlov
24/07/2015 Corporate-nominee-secretary resigned CORPORATE SECRETARIES LIMITED
23/08/2002 Director resigned TAYLOR, Ian
23/08/2002 Director appointed WESTMORELAND, Jennifer Elizabeth
27/06/2002 Corporate-nominee-director resigned CORPORATE DIRECTORS LIMITED
27/06/2002 Corporate-nominee-director appointed CORPORATE DIRECTORS LIMITED
27/06/2002 Director appointed TAYLOR, Ian
27/06/2002 Corporate-nominee-secretary appointed CORPORATE SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,040 1,038
Net assets 1,040 1,038
Employees (avg) 1 1

Documents for ORION TRAVEL LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ORION TRAVEL LIMITED?
According to the official registry, the company number of ORION TRAVEL LIMITED is 04472136.
Where is ORION TRAVEL LIMITED registered?
The registered office is 9.17 CAPITAL TOWER, 91 WATERLOO ROAD, OFFICE NO.15, LONDON, SE1 8RT, UNITED KINGDOM.
Who runs ORION TRAVEL LIMITED?
MCBRIDE, Shannon, Ms. is listed among the officers of ORION TRAVEL LIMITED.
What is the SIC code of ORION TRAVEL LIMITED?
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls ORION TRAVEL LIMITED?
Mr Alexandr Pavlov is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ORION TRAVEL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ORION TRAVEL LIMITED (04472136)

ORION TRAVEL LIMITED is a private limited company incorporated on 27 June 2002 and registered in the United Kingdom under company number 04472136. Its registered office is at 9.17 CAPITAL TOWER, 91 WATERLOO ROAD, OFFICE NO.15, LONDON, SE1 8RT, UNITED KINGDOM. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Alexandr Pavlov. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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