ORCHESTRA TOPCO LIMITED
Overview
| Company Name | ORCHESTRA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11795592 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORCHESTRA TOPCO LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ORCHESTRA TOPCO LIMITED located?
| Registered Office Address | Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORCHESTRA TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASHMERE TOPCO LTD | Jan 29, 2019 | Jan 29, 2019 |
What are the latest accounts for ORCHESTRA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ORCHESTRA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for ORCHESTRA TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Gareth Jonathan Sharpe on Jun 01, 2026 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2025 | 86 pages | AA | ||
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allister John Richards as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Registered office address changed from 550 Second Floor Thames Valley Park Reading RG6 1PT England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on May 30, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025 | 2 pages | CH01 | ||
Current accounting period extended from Sep 30, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jan 28, 2025 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 93 pages | AA | ||
Current accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Termination of appointment of Timothy John Jones as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gareth Jonathan Sharpe as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robin Ronald Mills as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Madeleine Suzanne Musselwhite as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Compass Secretaries Limited as a secretary on Apr 30, 2024 | 2 pages | AP04 | ||
Termination of appointment of Adam Seymour as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of Edward Baker as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dominic Charles Edward Geer as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Notification of Compass Group, Uk and Ireland Limited as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||
Cessation of Equistone Partners Europe Limited as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 28, 2024 with updates | 11 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 20, 2023
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 11, 2023
| 4 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 83 pages | AA | ||
Statement of capital following an allotment of shares on Jun 14, 2023
| 4 pages | SH01 | ||
Who are the officers of ORCHESTRA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House England |
| 154268260001 | ||||||||||
| MILLS, Robin Ronald | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | England | British | 264890000002 | |||||||||
| SHARPE, Gareth Jonathan | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | United Kingdom | British | 289083810073 | |||||||||
| THOMAS, Nicholas Edward Heale | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | England | British | 245208170001 | |||||||||
| TONER, William James | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | Scotland | British | 141667140001 | |||||||||
| SEYMOUR, Adam | Secretary | Thames Valley Park RG6 1PT Reading 550 Second Floor England | 268533840001 | |||||||||||
| BAKER, Edward | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor England | England | British | 254064740001 | |||||||||
| BRIAULT, Richard Charles | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | United Kingdom | British | 254766490001 | |||||||||
| GEER, Dominic Charles Edward | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor England | England | British | 241040990001 | |||||||||
| JONES, Timothy John | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor England | England | British | 11913470004 | |||||||||
| MUSSELWHITE, Madeleine Suzanne | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor England | England | British | 162190700001 | |||||||||
| MUSSELWHITE, Madeleine Suzanne | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor England | England | British | 162190700001 | |||||||||
| RICHARDS, Allister John | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | England | British | 270835030001 | |||||||||
| SWALES, Timothy Allan | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | United Kingdom | British | 263020130001 |
Who are the persons with significant control of ORCHESTRA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compass Group, Uk And Ireland Limited | Apr 30, 2024 | Birmingham Great Park B45 9PZ Rubery Parklands Court 24 Birmingham West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Equistone Partners Europe Limited | Jan 29, 2019 | 60 Ludgate Hill EC4M 7AW London One New Ludgate | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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