Orange Participations UK Limited

In liquidationAccounts overdue Confirmation statement overdue 03597184 Private limited company
Incorporated
8 July 1998 (28 years)
Previously known as
Orange Spain, Limited (until 14 August 2017)
Orange Spain, PLC (until 17 June 2016)
Jazztel P.L.C. (until 17 February 2016)
Industry
Other telecommunications activities (61900)
Directors
Johan Van Den Cruijce
Owned by
Orange SA
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
9 August 2026 (overdue)
Last conf. stmt
26 July 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Sheibani, Shermineh
Secretary · Appointed 23 September 2021
Director · Appointed 19 December 2016
Also at Riverside House (Bristol) Limited, Orange Brand Services Limited, Orange International Limited
French
Born October 1982 (44)
Van Den Cruijce, Johan
Director · Appointed 10 June 2016
Belgian
Born February 1968 (58)
Officer history (55 former)
14 December 2025
Resigned Marks, Rachel Deborah as Director
23 September 2021
Appointed Sheibani, Shermineh as Secretary
23 September 2021
Resigned Ifederu, Ibiyemi Ibidapo as Secretary
6 December 2018
Resigned Cottingham, Iain David as Director
6 December 2018
Appointed Marks, Rachel Deborah as Director
14 December 2017
Resigned Taheri-Kadkhoda, Ashkan Ashley as Secretary
27 July 2017
Appointed Taheri-Kadkhoda, Ashkan Ashley as Secretary
19 December 2016
27 October 2016
Resigned Walser-Sacau, Christine as Director
10 June 2016
Resigned Berger, Jerome as Director
10 June 2016
Resigned Louette, Pierre Andre Jean as Director
10 June 2016
Appointed Ifederu, Ibiyemi Ibidapo as Secretary
10 June 2016
Appointed Walser-Sacau, Christine as Director
10 June 2016
Resigned Recio Ferrer, Carmen as Director
10 June 2016
Resigned Vignolles, Jean-Marc as Director
10 June 2016
Appointed Van Den Cruijce, Johan as Director
10 June 2016
Resigned Recio Ferrer, Carmen as Secretary
10 June 2016
Appointed Cottingham, Iain David as Director
10 June 2016
Resigned Pellissier, Gervais Gilles as Director
29 March 2016
Resigned Canalejo Larrainzar, Miguel Angel as Director
29 March 2016
Resigned Jorda Castro, Maria Luisa as Director
29 March 2016
Resigned Navarro Martinez, Pedro Angel as Director
10 July 2015
Resigned Perez Sales, Mireia as Director
10 July 2015
Resigned Diez Garcia, Jose Luis as Director
10 July 2015
Appointed Canalejo Larrainzar, Miguel Angel as Director
10 July 2015
Resigned Otero Quintas, Maria Antonia as Director
1 July 2015
Appointed Berger, Jerome as Director
1 July 2015
Resigned Ortiz Martinez, Jose as Director
1 July 2015
Resigned Fernandez Pujals, Leopoldo as Director
1 July 2015
Appointed Vignolles, Jean-Marc as Director
1 July 2015
Appointed Recio Ferrer, Carmen as Director
1 July 2015
Appointed Pellissier, Gervais Gilles as Director
1 July 2015
Resigned Ortiz Martinez, Jose as Secretary
1 July 2015
Appointed Louette, Pierre Andre Jean as Director
1 July 2015
Resigned Garcia Fernandez, Jose Miguel as Director
1 July 2015
Appointed Recio Ferrer, Carmen as Secretary
14 October 2014
Resigned Gil Garcia, Elena as Director
7 November 2013
Resigned Morris, Gavin Mathew as Director
26 October 2011
Appointed Morris, Gavin Mathew as Director
12 November 2009
Appointed Gil Garcia, Elena as Director
12 November 2009
Appointed Perez Sales, Mireia as Director
12 November 2009
Resigned Molins Amat, Joaquim as Director
12 November 2009
Resigned Chaves Munoz, Luis as Director
12 November 2009
Appointed Otero Quintas, Maria Antonia as Director
12 November 2009
Appointed Jorda Castro, Maria Luisa as Director
12 November 2009
Resigned Ibanez De La Cruz, Javier as Director
12 November 2009
Resigned Navarro Marques, Jose Luis as Director
6 November 2007
Appointed Chaves Munoz, Luis as Director
6 November 2007
Resigned Croissier Batista, Luis Carlos as Director
2 November 2006
Appointed Garcia Fernandez, Jose Miguel as Director
2 November 2006
Resigned Conejos Miquel, Rafael as Director
22 July 2005
Resigned Merigo Gonzales, Eduardo as Director
22 July 2005
Appointed Navarro Martinez, Pedro Angel as Director
22 July 2005
Appointed Diez Garcia, Jose Luis as Director
22 July 2005
Resigned Velasco Rodriguez, Luis Fernando as Director
13 December 2004
Appointed Conejos Miquel, Rafael as Director
13 December 2004
Appointed Croissier Batista, Luis Carlos as Director
13 December 2004
Appointed Navarro Marques, Jose Luis as Director
13 December 2004
Resigned De Diego Arozamena, Roberto as Director
13 December 2004
Resigned Manning, Peter David as Director
1 November 2004
18 October 2004
Appointed Fernandez Pujals, Leopoldo as Director
18 October 2004
Appointed Ortiz Martinez, Jose as Secretary
18 October 2004
Appointed Ortiz Martinez, Jose as Director
18 October 2004
Appointed Ibanez De La Cruz, Javier as Director
18 October 2004
Resigned Schmid, Christoph as Secretary
6 November 2003
Resigned Carro Marina, Antonio as Director
23 October 2003
Resigned Collatos, William Peter as Director
14 May 2003
Appointed Manning, Peter David as Director
5 February 2003
Appointed De Diego Arozamena, Roberto as Director
22 January 2003
Resigned Pastor, Alfredo as Director
22 January 2003
Resigned Salis, Miguel as Director
2 December 2002
Appointed Velasco Rodriguez, Luis Fernando as Director
2 December 2002
Appointed Collatos, William Peter as Director
6 November 2002
Resigned Varsavsky, Martin as Director
23 July 2002
Resigned De Carlos Bertran, Jose Manuel as Secretary
23 July 2002
Appointed Schmid, Christoph as Secretary
17 May 2002
Resigned San Cristobal, Gonzalo as Director
14 May 2002
Resigned Martins, Vitor as Director
5 March 2002
Appointed De Carlos Bertran, Jose Manuel as Secretary
5 March 2002
Resigned Pena, Pedro as Secretary
18 September 2001
Resigned Collatos, William Peter as Director
24 April 2001
Resigned Mcmonigall, John Phillips as Director
24 April 2001
Appointed Molins Amat, Joaquim as Director
24 April 2001
Resigned Wilson, Richard Charles as Director
28 November 2000
Appointed San Cristobal, Gonzalo as Director
26 September 2000
Appointed Martins, Vitor as Director
26 September 2000
Appointed Pastor, Alfredo as Director
31 July 2000
Resigned De Sala, Juan as Director
31 July 2000
Resigned Bernstein, John Daniel as Director
31 July 2000
Resigned Diaz Laviada, Juan as Director
16 June 1999
Appointed Merigo Gonzales, Eduardo as Director
4 March 1999
Resigned Pena, Pedro as Director
4 March 1999
Appointed Salis, Miguel as Director
2 February 1999
Appointed Diaz Laviada, Juan as Director
2 February 1999
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
2 February 1999
Appointed Pena, Pedro as Secretary
2 February 1999
Appointed Collatos, William Peter as Director
2 February 1999
Appointed Wilson, Richard Charles as Director
2 February 1999
Appointed Bernstein, John Daniel as Director
2 February 1999
Appointed Mcmonigall, John Phillips as Director
2 February 1999
16 July 1998
Appointed Varsavsky, Martin as Director
16 July 1998
Appointed Carro Marina, Antonio as Director
8 July 1998
Appointed Instant Companies Limited as Corporate Nominee Director
8 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director
8 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 July 1998
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
8 July 1998
Resigned Instant Companies Limited as Corporate Nominee Director
8 July 1998
Appointed Pena, Pedro as Director
8 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 July 1998
Appointed De Sala, Juan as Director
8 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Orange SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Stock Corporation
Reg. no. Rcs Paris 380 129 866

Filings 1126

DateDescriptionMade Up ToPagesPDF
28 July 2026Declaration of solvency
28 July 2026Appointment of a voluntary liquidator
28 July 2026Resolutions
27 January 2026Change of details for a person with significant control
16 December 2025Termination of appointment of a director
Show all 1126 filings

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