Orchard Street Investment Nominee 12 Limited

10411567

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 05/10/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2026

Due 18/10/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Philip John Gadsden

director · Since 14/10/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 26 other boards

Mr Reginald John Barnabas Rowe

director · Since 01/03/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Thomas Richard Procter Chadwick

director · Since 11/11/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 29 other boards

Mr Fergus Egan

director · Since 11/11/2020

CHARTERED SURVEYOR

IRISH · ENGLAND

Also on 20 other boards

Mr Richard Robert Walters

director · Since 11/11/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 14 other boards

Philip John Gadsden

director · Since 14/10/2016

British · England

Reginald John Barnabas Rowe

director · Since 01/03/2018

British · England

Thomas Richard Procter Chadwick

director · Since 11/11/2020

British · United Kingdom

Richard Robert Walters

director · Since 11/11/2020

British · England

Fergus Egan

director · Since 11/11/2020

Irish · England

Former

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 (No.4) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc546908 · United Kingdom · Private Limited Company

Notified 05/10/2016

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 31/03/2017Registered 03/04/2017

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Carrington House

2026-08-16

CARRINGTON HOUSE

post town → London

2026-08-16

LONDON

officer appointed → CHADWICK, Thomas Richard Procter

2026-08-16

officer appointed → EGAN, Fergus

2026-08-16

officer appointed → GADSDEN, Philip John

2026-08-16

officer appointed → ROWE, Reginald John Barnabas

2026-08-16

officer appointed → WALTERS, Richard Robert

2026-08-16