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Orchard Street Investment Advisers Limited

05642883

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Carrington House, 126-130 Regent Street, London, W1B 5SE
Incorporated 02/12/2005

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Philip John Gadsden

director · Since 08/12/2014

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 26 other boards

Mr Thomas Richard Procter Chadwick

director · Since 08/04/2020

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 40

Also on 29 other boards

Philip John Gadsden

director · Since 08/12/2014

British · England · Age 64

Thomas Richard Procter Chadwick

director · Since 08/04/2020

British · United Kingdom · Age 40

Former

London Law Services Limited

corporate nominee director · Resigned 02/12/2005

London Law Secretarial Limited

corporate nominee secretary · Resigned 02/12/2005

Christopher John Bartram

director · Resigned 31/03/2015

Gary John Felce

director · Resigned 12/04/2019

David Robert Lee

secretary · Resigned 23/04/2020

David Robert Lee

director · Resigned 23/04/2020

Richard Robert Walters

director · Resigned 23/10/2023

Reginald John Barnabas Rowe

director · Resigned 23/10/2023

Mark Stuart Russell

director · Resigned 23/10/2023

Dana Maree Eisner

director · Resigned 23/10/2023

Fergus Egan

director · Resigned 23/10/2023

Persons with Significant Control

Orchard Street Investment Management Llp

75–100% shares

16, New Burlington Place, London, W1S 2HX

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Carrington House
2026-08-16

CARRINGTON HOUSE

post townLondon
2026-08-16

LONDON

officer appointedCHADWICK, Thomas Richard Procter
2026-08-16
officer appointedGADSDEN, Philip John
2026-08-16