Orchardbrook Limited

Active03302753 Private limited company

Incorporated: 15 January 1997 (29 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Sean Peter Martin
Apex Trust Corporate Limited
Apex Corporate Services (UK) Limited
Owned by: Royal Exchange Trust Company Limited
Accounts type: Full
Region: Greater London
Address: 4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 January 2027
Last conf. stmt: 15 January 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Sean Peter

Director · Appointed 1 February 2016

Also at Barwood Development Securities Limited, Newgate Funding PLC, Newgate Funding Holdings Limited · more companies

British

Born February 1965 (61)

Apex Trust Corporate Limited

Corporate Secretary · Appointed 17 January 2014

Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies

Apex Trust Corporate Limited

Corporate Director · Appointed 5 October 2009

Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies

Apex Corporate Services (UK) Limited

Corporate Director · Appointed 31 October 2006

Also at SSB No. 1 PLC, Artesian Finance II PLC, Artesian Finance Iii PLC · more companies

Officer history (12 former)

1 February 2016

Appointed Martin, Sean Peter as Director

1 February 2016

Resigned Corrigan, Paula Celine as Director

31 July 2015

Resigned Lawrence, Susan Elizabeth as Director

30 July 2015

Appointed Corrigan, Paula Celine as Director

17 January 2014

Appointed Apex Trust Corporate Limited as Corporate Secretary

17 January 2014

Resigned Capita Trust Secretaries Limited as Corporate Secretary

8 July 2010

Appointed Lawrence, Susan Elizabeth as Director

5 October 2009

Appointed Capita Trust Secretaries Limited as Corporate Secretary

5 October 2009

Resigned Clifford Chance Secretaries Limited as Corporate Secretary

5 October 2009

Resigned Capita Trust Company Limited as Corporate Director

5 October 2009

Appointed Apex Trust Corporate Limited as Corporate Director

31 October 2006

Appointed Apex Corporate Services (UK) Limited as Corporate Director

31 October 2006

Resigned Gower, Adrian Walton as Director

28 January 2005

Appointed Gower, Adrian Walton as Director

12 December 2004

Resigned Hills, Peter Michael as Director

15 July 2004

Resigned Needham, Bryan Donald as Director

15 July 2004

Appointed Capita Trust Company Limited as Corporate Director

22 March 2000

Resigned Finney, David Roger as Director

22 March 2000

Resigned Hills, Peter Michael as Director

22 March 2000

Appointed Hills, Peter Michael as Director

26 February 1997

Appointed Finney, David Roger as Director

26 February 1997

Appointed Hills, Peter Michael as Director

26 February 1997

Appointed Needham, Bryan Donald as Director

26 February 1997

Resigned Charlton, Peter John as Nominee Director

26 February 1997

Resigned Richards, Martin Edgar as Nominee Director

15 January 1997

Appointed Charlton, Peter John as Nominee Director

15 January 1997

Appointed Richards, Martin Edgar as Nominee Director

15 January 1997

Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Royal Exchange Trust Company Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 978338

Filings 127

Date	Description	Made Up To
30 July 2026	Full accounts	31 December 2025
15 January 2026	Confirmation statement with no updates	15 January 2026
8 July 2025	Full accounts	31 December 2024
16 January 2025	Confirmation statement with no updates	15 January 2025
27 November 2024	Director's details changed