Orchard Street Investment Nominee 11 Limited

Active10411221 Private limited company
Incorporated
5 October 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
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
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
11 November 2020
Appointed Egan, Fergus as Director
11 November 2020
Appointed Chadwick, Thomas Richard Procter as Director
10 November 2020
Resigned Lee, David Robert as Secretary
11 October 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
1 March 2018
Resigned Felce, Gary John as Director
14 October 2016
Appointed Humberstone, John Philip as Director
14 October 2016
Appointed Gadsden, Philip John as Director
5 October 2016
Appointed Felce, Gary John as Director
5 October 2016
Appointed Lee, David Robert as Director
5 October 2016
Appointed Lee, David Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc546908

Group structure 11 companies

Ownership group derived from the Companies House PSC register

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 Investment Nominee 11 Limited This company Owns 75–100% of shares
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
3 November 2025Accounts for a dormant company31 March 2025
16 October 2025Confirmation statement with no updates5 October 2025
12 November 2024Accounts for a dormant company31 March 2024
18 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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