ORANGE CLOUD BIDCO LIMITED
Overview
| Company Name | ORANGE CLOUD BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13045687 |
| 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 ORANGE CLOUD BIDCO LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is ORANGE CLOUD BIDCO LIMITED located?
| Registered Office Address | 4 Jardine House Harrovian Business Village Bessborough Road HA1 3EX Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORANGE CLOUD BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE CLOUD BIDCO LIMITED | Feb 18, 2021 | Feb 18, 2021 |
| HAMSARD 3612 LIMITED | Nov 26, 2020 | Nov 26, 2020 |
What are the latest accounts for ORANGE CLOUD BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ORANGE CLOUD BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for ORANGE CLOUD BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||||||
Termination of appointment of John Michael Lee as a director on Jul 04, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||||||
Appointment of Mr Peter James Mitchell as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jason Viant as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew William Rowe Isaac as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher John Spanoudakis as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 25, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||||||
Registration of charge 130456870002, created on Sep 29, 2021 | 56 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Nov 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Jason Viant as a director on Aug 24, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Michael Lee as a director on Aug 24, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher John Spanoudakis as a director on Aug 05, 2021 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Simon Patrick Lockyer as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Grace Mary Wyatt as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 4 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on Mar 16, 2021 | 1 pages | AD01 | ||||||||||||||
Registration of charge 130456870001, created on Mar 02, 2021 | 66 pages | MR01 | ||||||||||||||
Who are the officers of ORANGE CLOUD BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISAAC, Andrew William Rowe | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | England | British | Chair Person | 235048960001 | ||||||||
| LOCKYER, Simon Patrick | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | England | British | Director | 81020230002 | ||||||||
| MAYERS, Richard Daniel | Director | 5 Upper St. Martin's Lane WC2H 9EA London Orion House England | United Kingdom | British | Private Equity | 266322560001 | ||||||||
| MITCHELL, Peter James | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | Wales | British | Chief Finance Officer | 296289640001 | ||||||||
| WALLIS, Ian Scott | Director | 5 Upper St. Martin's Lane WC2H 9EA London Orion House England | England | British | Private Equity | 233461410001 | ||||||||
| WYATT, Grace Mary | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | England | British | Director | 63819700002 | ||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926900002 | ||||||||||
| JONES, Jonathan James | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier House United Kingdom | United Kingdom | British | Solicitor | 326777120001 | ||||||||
| LEE, John Michael | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | England | British | General Manager | 244871760002 | ||||||||
| SPANOUDAKIS, Christopher John | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | England | British | Chairman | 71361470002 | ||||||||
| VIANT, Jason | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | United Kingdom | British | Finance Director | 286569710001 | ||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926890002 |
Who are the persons with significant control of ORANGE CLOUD BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orange Cloud Midco Limited | Feb 17, 2021 | 148 Edmund Street B3 2JR Birmingham Rutland House England | No | ||||||||||
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Natures of Control
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| Squire Patton Boggs Directors Limited | Nov 26, 2020 | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom | 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