ORBIT PRIVATE HOLDINGS I LTD

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

United Kingdom

Legal form

Source legal-form code: H0PO

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000585)

Registered entity identifier

13408201

Dates

Initial registration date

24 May 2021

Next renewal date

12 May 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 40 reported relationships.

• CHARTER UK LIMITED — Direct accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• LENVI SERVICING LIMITED — Direct accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• PANCREDIT SYSTEMS LTD. — Direct accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• ORBIT PRIVATE HOLDINGS II LTD — Direct accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• RISKFACTOR SOLUTIONS LIMITED — Direct accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• EQUINITI GROUP LIMITED — Direct accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• EQUINITI TRUST COMPANY, LLC — Direct accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• EARTH PRIVATE HOLDINGS LTD — Direct accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• PRISM COMMUNICATIONS & MANAGEMENT LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• EQUINITI SAVINGS NOMINEES LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• L R NOMINEES LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• KYCNET B.V. — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• PETER EVANS & ASSOCIATES LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• WEALTH NOMINEES LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• EQUINITI FINANCIAL SERVICES LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• CHARTER UK LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• LENVI SERVICING LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• EQUINITI REGISTRARS NOMINEES LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• PAYMASTER (1836) LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• CLAYBROOK COMPUTING LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• HAZELL CARR LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• EQUINITI DATA LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• PROSEARCH ASSET SOLUTIONS LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• PANCREDIT SYSTEMS LTD. — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• ORBIT PRIVATE HOLDINGS II LTD — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• RISKFACTOR SOLUTIONS LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• EQUINITI SHARE PLAN TRUSTEES LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• EQUINITI CORPORATE NOMINEES LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• EQUINITI DAVID VENUS LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• EQUINITI GLOBAL PAYMENTS LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• SLC REGISTRARS LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• EQUINITI HOLDINGS LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• INFORMATION SOFTWARE SOLUTIONS LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• EQUINITI GROUP LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• THE NOSTRUM GROUP LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• TOPLEVEL HOLDINGS LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• EQUINITI LIMITED — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• EQUINITI TRUST COMPANY, LLC — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• EARTH PRIVATE HOLDINGS LTD — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active
• MONIDEE B.V. — Ultimate accounting consolidation parent — ORBIT PRIVATE HOLDINGS I LTD; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.