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Orange Cloud Topco Limited

13044988

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

4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX
Incorporated 26/11/2020

Previously known as

Blue Cloud Topco Limited · until 24/02/2021
Hamsard 3610 Limited · until 18/02/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Richard Daniel Mayers

director · Since 17/02/2021

PRIVATE EQUITEY

BRITISH · UNITED KINGDOM · Age 50

Also on 15 other boards

Mr Ian Scott Wallis

director · Since 17/02/2021

PRIVATE EQUITY

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Ms Grace Mary Wyatt

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Simon Patrick Lockyer

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 11 other boards

Mr Andrew William Rowe Isaac

director · Since 25/05/2022

CHAIR PERSON

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Mrs Stephanie Elizabeth Squire Dobrikova

director · Since 29/10/2025

CEO

BRITISH · UNITED KINGDOM · Age 40

Also on 16 other boards

Mr Samuel James Oliver Farrar

director · Since 29/10/2025

FINANCE DIRECTOR

BRITISH · WALES · Age 36

Also on 16 other boards

Richard Daniel Mayers

director · Since 17/02/2021

British · United Kingdom · Age 50

Ian Scott Wallis

director · Since 17/02/2021

British · England · Age 56

Simon Patrick Lockyer

director · Since 02/03/2021

British · England · Age 64

Grace Mary Wyatt

director · Since 02/03/2021

British · England · Age 68

Andrew William Rowe Isaac

director · Since 25/05/2022

British · England · Age 75

Samuel James Oliver Farrar

director · Since 29/10/2025

British · Wales · Age 36

Stephanie Elizabeth Squire Dobrikova

director · Since 29/10/2025

British · United Kingdom · Age 40

Former

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 17/02/2021

Squire Patton Boggs Directors Limited

corporate director · Resigned 17/02/2021

Jonathan James Jones

director · Resigned 17/02/2021

Christopher John Spanoudakis

director · Resigned 05/04/2022

Jason Viant

director · Resigned 26/05/2022

John Michael Lee

director · Resigned 04/07/2023

Peter James Mitchell

director · Resigned 31/03/2025

Persons with Significant Control

Mml Capital Europe V11 Equity 1v S.A. (Luxembourg)

Significant control

8, 8, Rue Lou Hemmer, Senningerberg, L-1748

Reg: B251240 · Luxembourg · Limited

Notified 10/03/2021

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 17/02/2021

Charges1 outstanding

Charge
outstanding

MML UK ADVISOR LLP AS SECURITY TRUSTEE

Created 02/03/2021Registered 04/03/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line14 Jardine House Harrovian Business Village
2026-07-16

4 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE

post townHarrow
2026-07-16

HARROW