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Orwell Truck Stop Limited
10122832
active
ltd
england wales
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 projectsOfficers
Mr. Ian Christopher Jason Ford
director · Since 23/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
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
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
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 7 Albemarle Street
2026-08-237 ALBEMARLE STREET
post town → London
2026-08-23LONDON
officer appointed → FORD, Ian Christopher Jason, Mr.
2026-08-23officer appointed → PURCELL, Gareth James
2026-08-23