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ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED

ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED

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

    • Overview

    Company NameORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC481651
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		21 pagesAA

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC4816510004, created on Nov 14, 2023

    		56 pagesMR01

    Registration of charge SC4816510005, created on Nov 14, 2023

    		56 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Robert Walters as a director on Nov 11, 2020

    		2 pagesAP01

    Appointment of Mr Fergus Egan as a director on Nov 11, 2020

    		2 pagesAP01

    Appointment of Mr Thomas Richard Procter Chadwick as a director on Nov 11, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    		9 pagesAA

    Termination of appointment of John Philip Humberstone as a director on Sep 30, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of David Robert Lee as a director on Sep 30, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge SC4816510002, created on Nov 07, 2018

    		54 pagesMR01

    Registration of charge SC4816510003, created on Nov 07, 2018

    		54 pagesMR01
    View All Filings

    Who are the officers of ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Thomas Richard Procter
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		United KingdomBritish247287660001
    EGAN, Fergus
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		United KingdomBritish276704410001
    GADSDEN, Philip John
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		EnglandBritish141294920002
    ROWE, Reginald John Barnabas
    New Burlington Place
    W1S 2HX London
    16
    England
    		Director
    New Burlington Place
    W1S 2HX London
    16
    England
    		EnglandBritish200173680001
    WALTERS, Richard Robert
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		United KingdomBritish276723470001
    FELCE, Gary John
    New Burlington Place
    W1S 2HX London
    16
    		Director
    New Burlington Place
    W1S 2HX London
    16
    		EnglandBritish107819460002
    HUMBERSTONE, John Philip
    New Burlington Place
    W1S 2HX London
    16
    		Director
    New Burlington Place
    W1S 2HX London
    16
    		United KingdomBritish149432660001
    LEE, David Robert
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		EnglandBritish76032910003
    RODGER, Phillip George Buchanan
    New Burlington Place
    W1S 2HX London
    16
    		Director
    New Burlington Place
    W1S 2HX London
    16
    		United KingdomBritish95091020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orchard Street Uk Prime Property Gp Limited
    New Burlington Place
    W1S 2HX London
    16
    England
    		Jul 07, 2016
    New Burlington Place
    W1S 2HX London
    16
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number08817637
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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