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Orchard Street Investment Nominee 9 Limited

09733057

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Carrington House, 126-130 Regent Street, London, W1B 5SE
Incorporated 14/08/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Reginald John Barnabas Rowe

director · Since 14/08/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Philip John Gadsden

director · Since 05/11/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 26 other boards

Mr Thomas Richard Procter Chadwick

director · Since 11/11/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 40

Also on 29 other boards

Mr Fergus Egan

director · Since 11/11/2020

CHARTERED SURVEYOR

IRISH · ENGLAND · Age 46

Also on 20 other boards

Mr Richard Robert Walters

director · Since 11/11/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Reginald John Barnabas Rowe

director · Since 14/08/2015

British · England · Age 50

Philip John Gadsden

director · Since 05/11/2015

British · England · Age 64

Fergus Egan

director · Since 11/11/2020

Irish · England · Age 46

Thomas Richard Procter Chadwick

director · Since 11/11/2020

British · United Kingdom · Age 40

Richard Robert Walters

director · Since 11/11/2020

British · England · Age 52

Former

Oval Nominees Limited

corporate director · Resigned 14/08/2015

Gary John Felce

director · Resigned 01/03/2018

David Robert Lee

director · Resigned 30/09/2019

John Philip Humberstone

director · Resigned 30/09/2020

David Robert Lee

secretary · Resigned 11/11/2020

Persons with Significant Control

Orchard Street Uk Prime Property Gp Limited

Significant control

16, New Burlington Place, London, W1S 2HX

Reg: 08817637 · England & Wales · Limited Company

Notified 30/06/2016

Charges3 outstanding

Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 14/11/2023Registered 16/11/2023
Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 07/11/2018Registered 12/11/2018
Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 07/01/2016Registered 12/01/2016

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 appointedEGAN, Fergus
2026-08-16
officer appointedGADSDEN, Philip John
2026-08-16
officer appointedROWE, Reginald John Barnabas
2026-08-16
officer appointedWALTERS, Richard Robert
2026-08-16