Orchard Tower Holdco Limited

Active12324876 Private limited company
Incorporated
20 November 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
42 Berners Street
London
W1T 3ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2024
British
Born July 1993 (33)
Director · Appointed 8 June 2023
British
Born April 1970 (56)
Corporate Secretary · Appointed 3 December 2019
Officer history (7 former)
15 August 2024
Resigned Uthayakumar, Ravindran, Mr. as Director
15 August 2024
Appointed Tubbs, Benjamin Patrick Gordon as Director
6 October 2023
Resigned Daniell, Michael David as Director
6 October 2023
Appointed Uthayakumar, Ravindran, Mr. as Director
8 June 2023
Resigned Sim, Robert David Craig as Director
8 June 2023
Appointed Turnbull, Timothy William John as Director
20 May 2023
Appointed Daniell, Michael David as Director
19 May 2023
Resigned Pennington, James Read as Director
22 February 2023
Appointed Sim, Robert David Craig as Director
22 February 2023
Resigned Smith, Lynn as Director
11 March 2022
Appointed Smith, Lynn as Director
11 March 2022
Appointed Pennington, James Read as Director
11 March 2022
Resigned Black, Hugo Marcus Vernon as Director
11 March 2022
Resigned Druttman, Alex as Director
3 December 2019
Appointed Saltgate (UK) Limited as Corporate Secretary
20 November 2019
Appointed Black, Hugo Marcus Vernon as Director
20 November 2019
Appointed Druttman, Alex as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc350934

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Europa Capital Services Limited Owns 75–100% of shares
Nepc Holdco Ltd Owns 75–100% of shares
Orchard Tower Holdco Limited This company Owns 75–100% of shares
Orchard Tower Limited Owns 75–100% of shares
Orchard Tower North Limited Owns 75–100% of shares
Orchard Tower South Limited Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
24 August 2026Registered office address changed
6 August 2026Insolvency filing
6 August 2026Share capital filing
6 August 2026Statement of capital
Show all 92 filings

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