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ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED

ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED

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

    • Overview

    Company NameORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08817565
    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 NOMINEE 8 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ORCHARD STREET INVESTMENT NOMINEE 8 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 NOMINEE 8 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Carrington House Orchard Street Investment Nominee 8 Ltd Carrington House, 126-130 Regent Street, London W1B 5SE England to Carrington House 126-130 Regent Street London W1B 5SE on Feb 24, 2026

    		1 pagesAD01

    Registered office address changed from 16 New Burlington Place London W1S 2HX to Carrington House Orchard Street Investment Nominee 8 Ltd Carrington House, 126-130 Regent Street, London W1B 5SE on Feb 23, 2026

    		1 pagesAD01

    Confirmation statement made on Dec 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Registration of charge 088175650003, created on Nov 14, 2023

    		56 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Robert Walters as a director on Nov 11, 2020

    		2 pagesAP01

    Appointment of Mr Fergus Egan as a director on Nov 11, 2020

    		2 pagesAP01

    Appointment of Mr Thomas Richard Procter Chadwick as a director on Nov 11, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Termination of appointment of John Philip Humberstone as a director on Sep 30, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of David Robert Lee as a director on Sep 30, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ORCHARD STREET INVESTMENT NOMINEE 8 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
    EGAN, Fergus
    126-130 Regent Street
    W1B 5SE London
    Carrington House
    England
    		Director
    126-130 Regent Street
    W1B 5SE London
    Carrington House
    England
    		United KingdomBritish276704410001
    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
    ROWE, Reginald John Barnabas
    New Burlington Place
    W1S 2HX London
    16
    		Director
    New Burlington Place
    W1S 2HX London
    16
    		United KingdomBritish148690500002
    WALTERS, Richard Robert
    126-130 Regent Street
    W1B 5SE London
    Carrington House
    England
    		Director
    126-130 Regent Street
    W1B 5SE London
    Carrington House
    England
    		United KingdomBritish276723470001
    FELCE, Gary John
    New Burlington Place
    W1S 2HX London
    16
    		Director
    New Burlington Place
    W1S 2HX London
    16
    		EnglandBritish107819460002
    HUMBERSTONE, John Philip
    New Burlington Place
    W1S 2HX London
    16
    		Director
    New Burlington Place
    W1S 2HX London
    16
    		United KingdomBritish149432660001
    LEE, David Robert
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		EnglandBritish76032910003
    RODGER, Phillip George Buchanan
    New Burlington Place
    W1S 2HX London
    16
    		Director
    New Burlington Place
    W1S 2HX London
    16
    		United KingdomBritish95091020001
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    		150051910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orchard Street Uk Prime Property Gp Limited
    New Burlington Place
    W1S 2HX London
    16
    England
    		Apr 06, 2016
    New Burlington Place
    W1S 2HX London
    16
    England
    		No
    Legal FormLimited Liability Company
    Legal AuthorityCompanis Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    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