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 | 550 Second Floor Thames Valley Park RG6 1PT Reading England |
|---|---|
| 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, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ORCHESTRA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for ORCHESTRA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||||||
Confirmation statement made on Jan 28, 2023 with updates | 12 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Aug 11, 2022
| 14 pages | SH06 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 83 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2022
| 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 | Thames Valley Park RG6 1PT Reading 550 Second Floor England | England | British | Director | 264890000002 | ||||||||
| RICHARDS, Allister John | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor England | England | British | Chief Operating Officer | 270835030001 | ||||||||
| SHARPE, Gareth Jonathan | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor England | England | British | Director | 323109620001 | ||||||||
| THOMAS, Nicholas Edward Heale | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor England | England | British | Director | 245208170001 | ||||||||
| TONER, William James | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor England | Scotland | British | Director | 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 | Private Equity Executive | 254064740001 | ||||||||
| BRIAULT, Richard Charles | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | England | British | Private Equity | 254766490001 | ||||||||
| GEER, Dominic Charles Edward | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor England | England | British | Private Equity Executive | 241040990001 | ||||||||
| JONES, Timothy John | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor England | England | British | Director | 11913470004 | ||||||||
| MUSSELWHITE, Madeleine Suzanne | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor England | England | British | Non-Executive Director | 162190700001 | ||||||||
| MUSSELWHITE, Madeleine Suzanne | Director | Thames Valley Park RG6 1PT Reading 550 Second Floor England | England | British | Director | 162190700001 | ||||||||
| SWALES, Timothy Allan | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | United Kingdom | British | Private Equity | 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
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| 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