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ORCHARD GLOBAL SERVICES LIMITED

ORCHARD GLOBAL SERVICES LIMITED

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

    • Overview

    Company NameORCHARD GLOBAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06714157
    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 GLOBAL SERVICES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is ORCHARD GLOBAL SERVICES LIMITED located?

    Registered Office Address
    Level 16, 100 Bishopsgate
    EC2N 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD GLOBAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ORCHARD GLOBAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for ORCHARD GLOBAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Paul Horvath as a person with significant control on Aug 31, 2023

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Oct 02, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 06, 2023

    • Capital: GBP 3,019,528
    		4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    		33 pagesAA

    Appointment of Marc Bergeron as a secretary on Mar 13, 2023

    		2 pagesAP03

    Termination of appointment of Olivia Scanlon as a secretary on Mar 10, 2023

    		1 pagesTM02

    Secretary's details changed for Olivia Scanlon on Oct 31, 2022

    		1 pagesCH03

    Change of details for Mr Paul Horvath as a person with significant control on Oct 31, 2022

    		2 pagesPSC04

    Director's details changed for Mr Andrew Adam Weber on Oct 31, 2022

    		2 pagesCH01

    Director's details changed for Mr Paul Douglas Horvath on Oct 31, 2022

    		2 pagesCH01

    Director's details changed for Mr Paul Douglas Horvath on Oct 31, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 02, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 10, 2022

    • Capital: GBP 3,019,526
    		3 pagesSH01

    Registered office address changed from Fifth Floor, 108 Cannon Street London EC4N 6EU England to Level 16, 100 Bishopsgate London EC2N 4AG on Jul 18, 2022

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2021

    		38 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		28 pagesAA

    Confirmation statement made on Oct 02, 2020 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		29 pagesAA

    Statement of capital following an allotment of shares on Sep 25, 2019

    • Capital: GBP 2,650,001
    		3 pagesSH01
    View All Filings

    Who are the officers of ORCHARD GLOBAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGERON, Marc
    Bishopsgate
    EC2N 4AG London
    Level 16, 100
    United Kingdom
    		Secretary
    Bishopsgate
    EC2N 4AG London
    Level 16, 100
    United Kingdom
    		308054060001
    HORVATH, Paul Douglas
    Bishopsgate
    EC2N 4AG London
    Level 16, 100
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4AG London
    Level 16, 100
    United Kingdom
    		United StatesAmericanChief Executive Officer133695120006
    WEBER, Andrew Adam
    Bishopsgate
    EC2N 4AG London
    Level 16, 100
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4AG London
    Level 16, 100
    United Kingdom
    		United KingdomAmerican,BritishInvestment Manager173718300003
    YOUNG, John Robert
    Bishopsgate
    EC2N 4AG London
    Level 16, 100
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4AG London
    Level 16, 100
    United Kingdom
    		United StatesBritishChief Investment Officer195763140002
    BAETZ, Fabien
    Bunhill Row
    EC1Y 8LP London
    29
    		Secretary
    Bunhill Row
    EC1Y 8LP London
    29
    		133695110001
    BAROUHIEL, Jacques
    Bunhill Row
    EC1Y 8LP London
    29
    		Secretary
    Bunhill Row
    EC1Y 8LP London
    29
    		152034550001
    MICHAUD, Pierre
    Cannon Street
    EC4N 6EU London
    Fifth Floor, 108
    England
    		Secretary
    Cannon Street
    EC4N 6EU London
    Fifth Floor, 108
    England
    		163479510001
    SCANLON, Olivia
    Bishopsgate
    EC2N 4AG London
    Level 16, 100
    United Kingdom
    		Secretary
    Bishopsgate
    EC2N 4AG London
    Level 16, 100
    United Kingdom
    		246004630001
    DATTANI, Sunil
    Cannon Street
    EC4N 5AG London
    First Floor, 103
    England
    		Director
    Cannon Street
    EC4N 5AG London
    First Floor, 103
    England
    		United KingdomBritishExecutive14402700002
    HORVATH, Paul
    Bunhill Row
    EC1Y 8LP London
    29
    		Director
    Bunhill Row
    EC1Y 8LP London
    29
    		United KingdomUnited StatesAsset Manager133695120001
    ROUAULT-WEE, Christina Li Lin
    Cannon Street
    EC4N 6EU London
    Fifth Floor, 108
    England
    		Director
    Cannon Street
    EC4N 6EU London
    Fifth Floor, 108
    England
    		EnglandSwissMarketing Executive174314800001
    WEE, Gary
    Cannon Street
    EC4N 6EU London
    Fifth Floor, 108
    England
    		Director
    Cannon Street
    EC4N 6EU London
    Fifth Floor, 108
    England
    		SingaporeBritishChief Investment Officer174315090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORCHARD GLOBAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Horvath
    Bishopsgate
    EC2N 4AG London
    Level 16, 100
    United Kingdom
    		May 09, 2017
    Bishopsgate
    EC2N 4AG London
    Level 16, 100
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Cacilie Friederike Sophie Horvath
    Cannon Street
    EC4N 6EU London
    Fifth Floor, 108
    England
    		May 09, 2017
    Cannon Street
    EC4N 6EU London
    Fifth Floor, 108
    England
    		Yes
    Nationality: German
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Wee
    Cannon Street
    EC4N 5AG London
    First Floor, 103
    		Apr 06, 2016
    Cannon Street
    EC4N 5AG London
    First Floor, 103
    		Yes
    Nationality: British
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ORCHARD GLOBAL SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 31, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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