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The Orchard, Eu Limited

05103087

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

2 Canal Reach, London, N1C 4DB
Incorporated 15/04/2004

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

74990
Non-trading company

Officers

Bradley Peter Navin

director · Since 02/03/2011

American · United States · Age 55

Abogado Nominees Limited

corporate secretary · Since 02/05/2016

Reg: 1688036

Denis Frederic Siek

director · Since 07/05/2021

American · United States · Age 46

William Tucker De Bernieres Mccrady

director · Since 08/06/2021

American · United States · Age 60

Ian Mark Dutt

director · Since 19/02/2025

British · United Kingdom · Age 58

Former

Paul Alan Newcombe

director · Resigned 15/04/2004

Greg Scholl

director · Resigned 31/10/2009

Nathan Fong

director · Resigned 07/01/2011

Daniel Stein

director · Resigned 01/04/2015

Reed Smith Corporate Services Limited

corporate secretary · Resigned 12/04/2016

James Anthony Mullan

director · Resigned 19/02/2025

Persons with Significant Control

Sony Group Corporation

75–100% shares
75–100% votes
Appoint directors

1-7-1, Konan, Tokyo 108-0075

Reg: 5010401067252 · Japan · Corporation

Notified 06/04/2016

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → 2 Canal Reach
2026-06-10

2 CANAL REACH

post town → London
2026-06-10

LONDON

officer appointed → ABOGADO NOMINEES LIMITED
2026-06-10
officer appointed → DUTT, Ian Mark
2026-06-10
officer appointed → MCCRADY, William Tucker De Bernieres
2026-06-10
officer appointed → NAVIN, Bradley Peter
2026-06-10
officer appointed → SIEK, Denis Frederic
2026-06-10