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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: 04/10/2025

Due 18/10/2026

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 · Age 64

Also on 26 other boards

Mr Reginald John Barnabas Rowe

director · Since 01/03/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 50

Also on 9 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

Philip John Gadsden

director · Since 14/10/2016

British · England · Age 64

Reginald John Barnabas Rowe

director · Since 01/03/2018

British · England · Age 50

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

Fergus Egan

director · Since 11/11/2020

Irish · England · Age 46

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

50 Lothian Road, Edinburgh, EH3 9WJ

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

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