Orchard Funding Group PLC

Active09618919 Public limited company
Incorporated
2 June 2015 (11 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Rabinder Singh Takhar
Accounts type
Group
Region
East of England
Address
222 Armstrong Road
Luton
LU2 0FY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2019
British
Born May 1963 (63)
Director · Appointed 1 September 2019
British
Born June 1957 (69)
Mcshane, Liam Leo
Secretary · Appointed 2 June 2015
Director · Appointed 2 June 2015
British
Born February 1965 (61)
Director · Appointed 2 June 2015
British
Born December 1957 (68)
Officer history (5 former)
7 October 2020
12 December 2019
Appointed Hicks, Steven Mark as Director
12 December 2019
Resigned Shearman, Jonathan Paul David as Director
12 December 2019
Appointed Sismey-Durrant, Mark Timothy John as Director
12 December 2019
Resigned Jennison, Gary Antony as Director
1 September 2019
Appointed Malde, Ketan Jayantilal as Director
4 December 2018
Resigned Koumi, Iacovos as Director
1 November 2017
Appointed Jennison, Gary Antony as Director
31 October 2017
Resigned Clark, David Andrew as Director
31 January 2017
Appointed Koumi, Iacovos as Director
5 June 2015
Appointed Clark, David Andrew as Director
5 June 2015
Appointed Shearman, Jonathan Paul David as Director
2 June 2015
Appointed Mcshane, Liam Leo as Director
2 June 2015
Appointed Takhar, Rabinder Singh as Director
2 June 2015
Appointed Mcshane, Liam Leo as Secretary

Ownership 1 active

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

Individual · Notified 3 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1965 (61)

Holdings 5

Companies where Orchard Funding Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
In liquidation
Former controllers (1)
3 June 2017
Ceased Rabinder Singh Takhar — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Group of companies' accounts31 January 2026
29 January 2026Confirmation statement with no updates27 January 2026
7 July 2025Current accounting period extended
1 May 2025Group of companies' accounts31 July 2024
4 February 2025Change of details for a person with significant control
Show all recent filings

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