ORCHESTRA MIDCO LIMITED

ORCHESTRA MIDCO LIMITED

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

    Company NameORCHESTRA MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11795652
    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 ORCHESTRA MIDCO LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is ORCHESTRA MIDCO LIMITED located?

    Registered Office Address
    Parklands Court 24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ORCHESTRA MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASHMERE MIDCO LTDJan 29, 2019Jan 29, 2019

    What are the latest accounts for ORCHESTRA MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ORCHESTRA MIDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for ORCHESTRA MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Allister John Richards as a director on Dec 31, 2025

    1 pagesTM01

    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 pagesAD01

    Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025

    2 pagesCH01

    Current accounting period extended from Sep 30, 2024 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Jan 28, 2025 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    25 pagesAA

    legacy

    93 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Current accounting period shortened from Dec 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Appointment of Mr Allister John Richards as a director on Apr 30, 2024

    2 pagesAP01

    Appointment of Mr Robin Ronald Mills as a director on Apr 30, 2024

    2 pagesAP01

    Appointment of Mr Gareth Jonathan Sharpe as a director on Apr 30, 2024

    2 pagesAP01

    Appointment of Compass Secretaries Limited as a secretary on Apr 30, 2024

    2 pagesAP04

    Termination of appointment of Adam Seymour as a secretary on Apr 30, 2024

    1 pagesTM02

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    27 pagesAA

    legacy

    83 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    26 pagesAA

    legacy

    83 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Who are the officers of ORCHESTRA MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPASS SECRETARIES LIMITED
    Guildford Street
    KT16 9BQ Chertsey
    Compass House
    United Kingdom
    Secretary
    Guildford Street
    KT16 9BQ Chertsey
    Compass House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04084587
    154268260001
    MILLS, Robin Ronald
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    West Midlands
    United Kingdom
    Director
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    West Midlands
    United Kingdom
    EnglandBritish264890000002
    SHARPE, Gareth Jonathan
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    West Midlands
    United Kingdom
    Director
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    West Midlands
    United Kingdom
    EnglandBritish289083810002
    THOMAS, Nicholas Edward Heale
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    West Midlands
    United Kingdom
    Director
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    West Midlands
    United Kingdom
    EnglandBritish245208170001
    TONER, William James
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    West Midlands
    United Kingdom
    Director
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    West Midlands
    United Kingdom
    ScotlandBritish141667140001
    SEYMOUR, Adam
    Thames Valley Park
    RG6 1PT Reading
    550 Second Floor
    England
    Secretary
    Thames Valley Park
    RG6 1PT Reading
    550 Second Floor
    England
    268534140001
    BAKER, Edward
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    United Kingdom
    Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    United Kingdom
    EnglandBritish254064740001
    BRIAULT, Richard Charles
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    United Kingdom
    Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    United Kingdom
    United KingdomBritish254766490001
    GEER, Dominic Charles Edward
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    United Kingdom
    Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    United Kingdom
    EnglandBritish241040990001
    RICHARDS, Allister John
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    West Midlands
    United Kingdom
    Director
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    West Midlands
    United Kingdom
    EnglandBritish270835030001
    SWALES, Timothy Allan
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    United Kingdom
    Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    United Kingdom
    United KingdomBritish263020130001

    Who are the persons with significant control of ORCHESTRA MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    Jan 29, 2019
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11795592
    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.

    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