Orchard Street UK Prime Property GP Limited

Active08817637 Private limited company
Incorporated
17 December 2013 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
Greater London
Address
Carrington House
126-130 Regent Street
London
W1B 5SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
11 November 2020
Appointed Chadwick, Thomas Richard Procter as Director
11 November 2020
Appointed Egan, Fergus as Director
11 November 2020
Appointed Walters, Richard Robert as Director
30 September 2020
Resigned Humberstone, John Philip as Director
30 September 2019
Resigned Lee, David Robert as Director
1 March 2018
Appointed Rowe, Reginald John Barnabas as Director
3 October 2017
Resigned Felce, Gary John as Director
3 October 2017
Resigned Rodger, Phillip George Buchanan as Director
24 October 2014
Appointed Rodger, Phillip George Buchanan as Director
24 October 2014
Appointed Humberstone, John Philip as Director
24 October 2014
Appointed Felce, Gary John as Director
17 December 2013
Appointed Oval Nominees Limited as Corporate Director
17 December 2013
Resigned Oval Nominees Limited as Corporate Director
17 December 2013
Appointed Lee, David Robert as Director
17 December 2013
Appointed Gadsden, Philip John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Orchard Street UK Prime Property GP Limited This company
Orchard Street Investment Nominee 10 Limited Has significant influence or control
Orchard Street Investment Nominee 9 Limited Has significant influence or control
Orchard Street UK Prime Property GP No.3 Limited Has significant influence or control
Orchard Street UK Prime Property No.3 LP Holds 75–100% of voting rights
Orchard Street UK Prime Property No.4 LP Holds 75–100% of voting rights
Orchard Street UK Prime Property No2 LP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Registered office address changed
6 January 2026Confirmation statement with no updates17 December 2025
3 November 2025Group of companies' accounts31 March 2025
2 January 2025Confirmation statement with updates17 December 2024
12 November 2024Group of companies' accounts31 March 2024
Show all recent filings

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