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Orchard Funding Group Plc

09618919

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

222 Armstrong Road, Luton, LU2 0FY
Incorporated 02/06/2015

Compliance

Last accounts

31/01/2026

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Liam Leo Mcshane

secretary · Since 02/06/2015

Also on 7 other boards

Mr Liam Leo Mcshane

director · Since 02/06/2015

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Mr Rabinder Singh Takhar

director · Since 02/06/2015

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Ketan Jayantilal Malde

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 19 other boards

Mr Steven Mark Hicks

director · Since 12/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Rabinder Singh Takhar

director · Since 02/06/2015

British · England · Age 61

Liam Leo Mcshane

director · Since 02/06/2015

British · England · Age 68

Liam Leo Mcshane

secretary · Since 02/06/2015

Ketan Jayantilal Malde

director · Since 01/09/2019

British · England · Age 69

Steven Mark Hicks

director · Since 12/12/2019

British · England · Age 63

Former

David Andrew Clark

director · Resigned 31/10/2017

Iacovos Koumi

director · Resigned 04/12/2018

Jonathan Paul David Shearman

director · Resigned 12/12/2019

Gary Antony Jennison

director · Resigned 12/12/2019

Mark Timothy John Sismey-Durrant

director · Resigned 07/10/2020

Persons with Significant Control

Former PSCs

Mr Rabinder Singh Takhar

Ceased 03/06/2017

Charges1 outstanding

Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 20/09/2018Registered 25/09/2018

Change History

statusactive
2026-08-20

Active

typeplc
2026-08-20

Public Limited Company

address line1222 Armstrong Road
2026-08-20

222 ARMSTRONG ROAD

post townLuton
2026-08-20

LUTON

officer appointedMCSHANE, Liam Leo
2026-08-20
officer appointedHICKS, Steven Mark
2026-08-20
officer appointedMALDE, Ketan Jayantilal
2026-08-20
officer appointedMCSHANE, Liam Leo
2026-08-20
officer appointedTAKHAR, Rabinder Singh
2026-08-20