ORCHARD STREET INVESTMENT MANAGEMENT LLP
Overview
| Company Name | ORCHARD STREET INVESTMENT MANAGEMENT LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC306988 |
| 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 |
Where is ORCHARD STREET INVESTMENT MANAGEMENT LLP located?
| Registered Office Address | Carrington House 126-130 Regent Street W1B 5SE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORCHARD STREET INVESTMENT MANAGEMENT LLP?
| 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 ORCHARD STREET INVESTMENT MANAGEMENT LLP?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for ORCHARD STREET INVESTMENT MANAGEMENT LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 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 pages | LLAD01 | ||
Registered office address changed from Carrington House Orchard Street Investment Management Llp Carrington House, 126-130 Regent Street, London W1B 5SE England to Carrington House 126-130 Regent Street, London W1B 5SE on Feb 23, 2026 | 1 pages | LLAD01 | ||
Registered office address changed from 16 New Burlington Place London W1S 2HX to Carrington House Orchard Street Investment Management Llp Carrington House, 126-130 Regent Street, London W1B 5SE on Feb 23, 2026 | 1 pages | LLAD01 | ||
Group of companies' accounts made up to Jun 30, 2025 | 24 pages | AA | ||
Notification of Thomas Richard Procter Chadwick as a person with significant control on Oct 17, 2025 | 2 pages | LLPSC01 | ||
Notification of Reginald John Barnabas Rowe as a person with significant control on Oct 17, 2025 | 2 pages | LLPSC01 | ||
Cessation of Mlc Asset Management (Uk) Real Estate Limited as a person with significant control on Oct 17, 2025 | 1 pages | LLPSC07 | ||
Group of companies' accounts made up to Jun 30, 2024 | 19 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Dana Maree Eisner as a member on Oct 31, 2024 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Mark Stuart Russell as a member on Feb 09, 2024 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | LLCS01 | ||
Previous accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 1 pages | LLAA01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 20 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | LLCS01 | ||
Change of details for Mlc Asset Management (Uk) Real Estate Limited as a person with significant control on May 31, 2021 | 2 pages | LLPSC05 | ||
Appointment of Mark Russell as a member on Apr 21, 2021 | 2 pages | LLAP01 | ||
Appointment of Mr Fergus Egan as a member on Apr 21, 2021 | 2 pages | LLAP01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 18 pages | AA | ||
Member's details changed for Nabinvest Uk Re Limited on Mar 23, 2020 | 1 pages | LLCH02 | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | LLCS01 | ||
Who are the officers of ORCHARD STREET INVESTMENT MANAGEMENT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Thomas Richard Procter | LLP Designated Member | 126-130 Regent Street W1B 5SE London Carrington House England | United Kingdom | 247287660001 | ||||||||||
| EGAN, Fergus | LLP Designated Member | 126-130 Regent Street W1B 5SE London Carrington House England | United Kingdom | 276704410001 | ||||||||||
| GADSDEN, Philip John | LLP Designated Member | 126-130 Regent Street W1B 5SE London Carrington House England | United Kingdom | 141294920005 | ||||||||||
| ROWE, Reginald John Barnabas | LLP Designated Member | 126-130 Regent Street W1B 5SE London Carrington House England | United Kingdom | 148690500002 | ||||||||||
| WALTERS, Richard Robert | LLP Designated Member | 126-130 Regent Street W1B 5SE London Carrington House England | England | 216149630001 | ||||||||||
| MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED | LLP Designated Member | c/o Ursula Kay New Burlington Place W1S 2HX London 16 England |
| 192237740002 | ||||||||||
| BARTRAM, Caroline Patricia | LLP Designated Member | Trumpington Mews,40b High Street Trumpington CB2 2SL Cambridge | 141428120001 | |||||||||||
| BARTRAM, Christopher John | LLP Designated Member | New Burlington Place W1S 2HX London 16 United Kingdom | England | 38758710002 | ||||||||||
| EISNER, Dana Maree | LLP Designated Member | New Burlington Place W1S 2HX London 16 | England | 162611100001 | ||||||||||
| HUMBERSTONE, John Philip | LLP Designated Member | New Burlington Place W1S 2HX London 16 United Kingdom | United Kingdom | 149432660001 | ||||||||||
| LEE, David Robert | LLP Designated Member | New Burlington Place W1S 2HX London 16 United Kingdom | England | 76032910003 | ||||||||||
| RUSSELL, Mark Stuart | LLP Designated Member | New Burlington Place W1S 2HX London 16 | United Kingdom | 283317550001 | ||||||||||
| FELCE, Gary John | LLP Member | New Burlington Place W1S 2HX London 16 United Kingdom | England | 107819460001 | ||||||||||
| RODGER, Phillip George Buchanan | LLP Member | New Burlington Place W1S 2HX London 16 United Kingdom | United Kingdom | 95091020001 |
Who are the persons with significant control of ORCHARD STREET INVESTMENT MANAGEMENT LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Reginald John Barnabas Rowe | Oct 17, 2025 | 126-130 Regent Street W1B 5SE London Carrington House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Richard Procter Chadwick | Oct 17, 2025 | 126-130 Regent Street W1B 5SE London Carrington House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mlc Asset Management (Uk) Real Estate Limited | Apr 06, 2016 | Aldersgate Street EC1A 4HD London 11th Floor, 200 England | 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