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Orchard Tower Holdco Limited

12324876

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 42 Berners Street,, London, W1T 3ND
Incorporated 20/11/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Saltgate (Uk) Limited

secretary · Since 03/12/2019

Also on 117 other boards

Mr Timothy William John Turnbull

director · Since 08/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Benjamin Patrick Gordon Tubbs

director · Since 15/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Saltgate (Uk) Limited

corporate secretary · Since 03/12/2019

Reg: 06453876

Also on 117 other boards

Timothy William John Turnbull

director · Since 08/06/2023

British · England · Age 56

Benjamin Patrick Gordon Tubbs

director · Since 15/08/2024

British · United Kingdom · Age 33

Former

Alex Druttman

director · Resigned 11/03/2022

Hugo Marcus Vernon Black

director · Resigned 11/03/2022

Lynn Smith

director · Resigned 22/02/2023

James Read Pennington

director · Resigned 19/05/2023

Robert David Craig Sim

director · Resigned 08/06/2023

Michael David Daniell

director · Resigned 06/10/2023

Ravindran Uthayakumar

director · Resigned 15/08/2024

Persons with Significant Control

Europa Capital Partners Llp

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

15 Sloane Square, London, SW1W 8ER

Reg: Oc350934 · United Kingdom · Limited Liability Partnership

Notified 20/11/2019

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line15th Floor 42 Berners Street,
2026-08-16

5TH FLOOR

post townLondon
2026-08-16

LONDON

officer appointedSALTGATE (UK) LIMITED
2026-08-16
officer appointedTUBBS, Benjamin Patrick Gordon
2026-08-16
officer appointedTURNBULL, Timothy William John
2026-08-16