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Orwell Truck Stop Limited

10122832

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

7 Albemarle Street, London, W1S 4HQ
Incorporated 13/04/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Gareth James Purcell

director · Since 23/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 35 other boards

Mr. Ian Christopher Jason Ford

director · Since 23/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Ian Christopher Jason Ford

director · Since 23/12/2020

British · United Kingdom · Age 53

Gareth James Purcell

director · Since 23/12/2020

British · England · Age 46

Former

Nicholas Edward Cann Roberts

director · Resigned 03/01/2017

Christopher Harold Roberts

secretary · Resigned 23/12/2020

Christopher Harold Roberts

director · Resigned 23/12/2020

Thomas Ross Williams

director · Resigned 23/12/2020

Persons with Significant Control

Bgo Orwell Holdco Limited

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

7, Albemarle Street, London, W1S 4HQ

Reg: 12999816 · Companies House · Private Limited Company

Notified 23/12/2020

Former PSCs

Mr Thomas Ross Williams

Ceased 23/12/2020

Equity Group Limited

Ceased 23/12/2020

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 29/08/2024Registered 30/08/2024
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 25/08/2022Registered 25/08/2022Satisfied 06/01/2025
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 04/02/2022Registered 07/02/2022Satisfied 06/01/2025
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 13/08/2021Registered 14/08/2021Satisfied 06/01/2025

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line17 Albemarle Street
2026-08-23

7 ALBEMARLE STREET

post townLondon
2026-08-23

LONDON

officer appointedFORD, Ian Christopher Jason, Mr.
2026-08-23
officer appointedPURCELL, Gareth James
2026-08-23