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ORCHARD STREET INVESTMENT ADVISERS LIMITED

ORCHARD STREET INVESTMENT ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORCHARD STREET INVESTMENT ADVISERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05642883
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORCHARD STREET INVESTMENT ADVISERS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ORCHARD STREET INVESTMENT ADVISERS LIMITED located?

    Registered Office Address
    Carrington House
    126-130 Regent Street
    W1B 5SE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD STREET INVESTMENT ADVISERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ORCHARD STREET INVESTMENT ADVISERS LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for ORCHARD STREET INVESTMENT ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Carrington House Orchard Street Investment Advisors Limited Carrington House, 126-130 Regent Street, London W1B 5SE England to Carrington House 126-130 Regent Street London W1B 5SE on Feb 23, 2026

    		1 pagesAD01

    Registered office address changed from 16 New Burlington Place London W1S 2HX to Carrington House Orchard Street Investment Advisors Limited Carrington House, 126-130 Regent Street, London W1B 5SE on Feb 23, 2026

    		1 pagesAD01

    Accounts for a small company made up to Jun 30, 2025

    		20 pagesAA

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		19 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		18 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Reginald John Barnabas Rowe as a director on Oct 23, 2023

    		1 pagesTM01

    Termination of appointment of Dana Maree Eisner as a director on Oct 23, 2023

    		1 pagesTM01

    Termination of appointment of Fergus Egan as a director on Oct 23, 2023

    		1 pagesTM01

    Termination of appointment of Mark Stuart Russell as a director on Oct 23, 2023

    		1 pagesTM01

    Termination of appointment of Richard Robert Walters as a director on Oct 23, 2023

    		1 pagesTM01

    Full accounts made up to Jun 30, 2022

    		15 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2022 to Jun 30, 2022

    		1 pagesAA01

    Full accounts made up to Sep 30, 2021

    		15 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		15 pagesAA

    Appointment of Mrs Dana Maree Eisner as a director on Apr 21, 2021

    		2 pagesAP01

    Appointment of Mark Russell as a director on Apr 21, 2021

    		2 pagesAP01

    Appointment of Mr Fergus Egan as a director on Apr 26, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Robert Walters as a director on Apr 08, 2020

    		2 pagesAP01

    Appointment of Mr Thomas Richard Procter Chadwick as a director on Apr 08, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of ORCHARD STREET INVESTMENT ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Thomas Richard Procter
    126-130 Regent Street
    W1B 5SE London
    Carrington House
    England
    		Director
    126-130 Regent Street
    W1B 5SE London
    Carrington House
    England
    		United KingdomBritish247287660001
    GADSDEN, Philip John
    126-130 Regent Street
    W1B 5SE London
    Carrington House
    England
    		Director
    126-130 Regent Street
    W1B 5SE London
    Carrington House
    England
    		EnglandBritish141294920002
    LEE, David Robert
    New Burlington Place
    W1S 2HX London
    16
    England
    		Secretary
    New Burlington Place
    W1S 2HX London
    16
    England
    		British76032910003
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    BARTRAM, Christopher John
    New Burlington Place
    W1S 2HX London
    16
    England
    		Director
    New Burlington Place
    W1S 2HX London
    16
    England
    		EnglandBritish38758710002
    EGAN, Fergus
    New Burlington Place
    W1S 2HX London
    16
    		Director
    New Burlington Place
    W1S 2HX London
    16
    		EnglandIrish276704410001
    EISNER, Dana Maree
    New Burlington Place
    W1S 2HX London
    16
    		Director
    New Burlington Place
    W1S 2HX London
    16
    		EnglandAustralian280061740001
    FELCE, Gary John
    New Burlington Place
    W1S 2HX London
    16
    England
    		Director
    New Burlington Place
    W1S 2HX London
    16
    England
    		EnglandBritish107819460001
    LEE, David Robert
    New Burlington Place
    W1S 2HX London
    16
    England
    		Director
    New Burlington Place
    W1S 2HX London
    16
    England
    		EnglandBritish76032910003
    ROWE, Reginald John Barnabas
    New Burlington Place
    W1S 2HX London
    16
    		Director
    New Burlington Place
    W1S 2HX London
    16
    		EnglandBritish200173680001
    RUSSELL, Mark Stuart
    New Burlington Place
    W1S 2HX London
    16
    		Director
    New Burlington Place
    W1S 2HX London
    16
    		United KingdomBritish283317550001
    WALTERS, Richard Robert
    New Burlington Place
    W1S 2HX London
    16
    		Director
    New Burlington Place
    W1S 2HX London
    16
    		EnglandBritish216149630001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORCHARD STREET INVESTMENT ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orchard Street Investment Management Llp
    New Burlington Place
    W1S 2HX London
    16
    England
    		Apr 06, 2016
    New Burlington Place
    W1S 2HX London
    16
    England
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0