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Orchard Tower Holdco Limited LONDON

Orchard Tower Holdco Limited is a private limited company located at 5Th Floor, 42 Berners Street,, London W1T 3ND. Incorporated on 2019-11-20, this 4-year-old company is run by 2 directors.
Director Ravindran U., appointed on 06 October 2023. Director Timothy T., appointed on 08 June 2023.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was sent on 2022-11-19 and the due date for the following filing is 2023-12-03. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Orchard Tower Holdco Limited Address / Contact

Office Address 5th Floor
Office Address2 42 Berners Street,
Town London
Post code W1T 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 12324876
Date of Incorporation Wed, 20th Nov 2019
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Ravindran U.

Position: Director

Appointed: 06 October 2023

Timothy T.

Position: Director

Appointed: 08 June 2023

Saltgate (uk) Limited

Position: Corporate Secretary

Appointed: 03 December 2019

Michael D.

Position: Director

Appointed: 20 May 2023

Resigned: 06 October 2023

Robert S.

Position: Director

Appointed: 22 February 2023

Resigned: 08 June 2023

James P.

Position: Director

Appointed: 11 March 2022

Resigned: 19 May 2023

Lynn S.

Position: Director

Appointed: 11 March 2022

Resigned: 22 February 2023

Hugo B.

Position: Director

Appointed: 20 November 2019

Resigned: 11 March 2022

Alex D.

Position: Director

Appointed: 20 November 2019

Resigned: 11 March 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Europa Capital Partners Llp from London. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Europa Capital Partners Llp

Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc350934
Notified on 20 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Statement of Capital on 2024-02-13: 41.00 GBP
filed on: 28th, February 2024 		Free Download (3 pages)

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