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Orchard Street Investment Management Llp

OC306988

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Carrington House, 126-130 Regent Street, London, W1B 5SE
Incorporated 20/02/2004

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Officers

Mr Reginald John Barnabas Rowe

llp designated member · Since 01/01/2010

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Philip John Gadsden

llp designated member · Since 15/05/2013

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mlc Asset Management (Uk) Real Estate Limited

llp designated member · Since 02/10/2014

Also on 3 other boards

Mr Richard Robert Walters

llp designated member · Since 01/01/2016

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Thomas Richard Procter Chadwick

llp designated member · Since 01/10/2018

BRITISH · UNITED KINGDOM · Age 40

Also on 29 other boards

Mr Fergus Egan

llp designated member · Since 21/04/2021

IRISH · ENGLAND · Age 46

Also on 20 other boards

Reginald John Barnabas Rowe

llp designated member · Since 01/01/2010

United Kingdom · Age 50

Philip John Gadsden

llp designated member · Since 15/05/2013

United Kingdom · Age 64

Mlc Asset Management (Uk) Real Estate Limited

corporate llp designated member · Since 02/10/2014

Reg: 9101202

Also on 3 other boards

Richard Robert Walters

llp designated member · Since 01/01/2016

England · Age 52

Thomas Richard Procter Chadwick

llp designated member · Since 01/10/2018

United Kingdom · Age 40

Fergus Egan

llp designated member · Since 21/04/2021

England · Age 46

Former

Caroline Patricia Bartram

llp designated member · Resigned 01/06/2004

Christopher John Bartram

llp designated member · Resigned 31/03/2015

Gary John Felce

llp member · Resigned 30/09/2018

Phillip George Buchanan Rodger

llp member · Resigned 30/09/2018

David Robert Lee

llp designated member · Resigned 31/03/2020

John Philip Humberstone

llp designated member · Resigned 31/12/2020

Mark Stuart Russell

llp designated member · Resigned 09/02/2024

Dana Maree Eisner

llp designated member · Resigned 31/10/2024

Persons with Significant Control

Mr Reginald John Barnabas Rowe

significant-influence-or-control-limited-liability-partnership

British · England · Age 50

Carrington House, 126-130 Regent Street, London, W1B 5SE

Notified 17/10/2025

Mr Thomas Richard Procter Chadwick

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 40

Carrington House, 126-130 Regent Street, London, W1B 5SE

Notified 17/10/2025

Former PSCs

Mlc Asset Management (Uk) Real Estate Limited

Ceased 17/10/2025

Change History

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
officer appointedMLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED
2026-08-16
statusactive
2026-08-16

Active

typellp
2026-08-16

Limited Liability Partnership

address line1Carrington House
2026-08-16

CARRINGTON HOUSE

post townLondon
2026-08-16

LONDON