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Company Information for

ORCHARD STREET INVESTMENT MANAGEMENT LLP

16 NEW BURLINGTON PLACE, LONDON, W1S 2HX,
Company Registration Number
OC306988
Limited Liability Partnership
Active

Company Overview

About Orchard Street Investment Management Llp
ORCHARD STREET INVESTMENT MANAGEMENT LLP was founded on 2004-02-20 and has its registered office in London. The organisation's status is listed as "Active". Orchard Street Investment Management Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ORCHARD STREET INVESTMENT MANAGEMENT LLP
 
Legal Registered Office
16 NEW BURLINGTON PLACE
LONDON
W1S 2HX
Other companies in W1S
 
Filing Information
Company Number OC306988
Company ID Number OC306988
Date formed 2004-02-20
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB839524793  
Last Datalog update: 2024-04-07 02:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORCHARD STREET INVESTMENT MANAGEMENT LLP
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Company Officers of ORCHARD STREET INVESTMENT MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
PHILIP JOHN GADSDEN
 Limited Liability Partnership (LLP) Designated Member 2013-05-15
JOHN PHILIP HUMBERSTONE
 Limited Liability Partnership (LLP) Designated Member 2010-02-01
DAVID ROBERT LEE
 Limited Liability Partnership (LLP) Designated Member 2004-06-01
NABINVEST UK RE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-10-02
REGINALD JOHN BARNABAS ROWE
 Limited Liability Partnership (LLP) Designated Member 2010-01-01
RICHARD ROBERT WALTERS
 Limited Liability Partnership (LLP) Designated Member 2016-01-01
GARY JOHN FELCE
 Limited Liability Partnership (LLP) Member 2004-06-01
PHILLIP GEORGE BUCHANAN RODGER
 Limited Liability Partnership (LLP) Member 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BARTRAM
 Limited Liability Partnership (LLP) Designated Member 2004-02-20 2015-03-31
CAROLINE PATRICIA BARTRAM
 Limited Liability Partnership (LLP) Designated Member 2004-02-20 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN GADSDEN ORCHARD STREET FOUNDER PARTNER NO.3 LLP Limited Liability Partnership (LLP) Designated Member 2016-10-12 CURRENT 2016-10-12 Active
PHILIP JOHN GADSDEN OSIM INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2013-05-15 CURRENT 2012-03-23 Active
JOHN PHILIP HUMBERSTONE OSIM NO.3 LLP Limited Liability Partnership (LLP) Designated Member 2016-10-12 CURRENT 2016-10-12 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET FOUNDER PARTNER NO.3 LLP Limited Liability Partnership (LLP) Designated Member 2016-10-12 CURRENT 2016-10-12 Active
JOHN PHILIP HUMBERSTONE OSIM INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2012-03-23 CURRENT 2012-03-23 Active
JOHN PHILIP HUMBERSTONE OSIM LLP Limited Liability Partnership (LLP) Designated Member 2010-02-01 CURRENT 2008-01-15 Active
DAVID ROBERT LEE OSIM INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2012-03-23 CURRENT 2012-03-23 Active
DAVID ROBERT LEE OSIM LLP Limited Liability Partnership (LLP) Designated Member 2008-01-15 CURRENT 2008-01-15 Active
DAVID ROBERT LEE ORCHARD STREET IM (NO.2) LLP Limited Liability Partnership (LLP) Designated Member 2005-12-14 CURRENT 2005-12-14 Dissolved 2013-12-24
NABINVEST UK RE LIMITED ORCHARD STREET FOUNDER PARTNER NO.3 LLP Limited Liability Partnership (LLP) Designated Member 2018-01-05 CURRENT 2016-10-12 Active
RICHARD ROBERT WALTERS OSIM NO.3 LLP Limited Liability Partnership (LLP) Designated Member 2016-10-12 CURRENT 2016-10-12 Active
RICHARD ROBERT WALTERS ORCHARD STREET FOUNDER PARTNER NO.3 LLP Limited Liability Partnership (LLP) Designated Member 2016-10-12 CURRENT 2016-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05Limited liability partnership termination of member Mark Stuart Russell on 2024-02-09
2024-03-05Confirmation statement with no updates made up to 2024-02-20
2023-03-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-03-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-02-24Confirmation statement with no updates made up to 2023-02-20
2022-07-14LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2022-09-30 to 2022-06-30
2022-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-03-01LLCS01Confirmation statement with no updates made up to 2022-02-20
2021-07-27LLPSC05LLP Notification of change to Mlc Asset Management (Uk) Real Estate Limited as a person with significant control on 2021-05-31
2021-05-18LLAP01Limited liability partnership appointment of Mr Fergus Egan on 2021-04-21 as member
2021-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-17LLCH02LLP change of corporate member Nabinvest Uk Re Limited on 2020-03-23
2021-03-16LLCS01Confirmation statement with no updates made up to 2021-02-20
2021-03-16LLPSC05LLP Notification of change to Nabinvest Uk Re Limited as a person with significant control on 2020-03-23
2021-01-27LLTM01Limited liability partnership termination of member John Philip Humberstone on 2020-12-31
2020-04-16LLTM01Limited liability partnership termination of member David Robert Lee on 2020-03-31
2020-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-03-05LLCS01Confirmation statement with no updates made up to 2020-02-20
2020-03-05LLAP01Limited liability partnership appointment of Mrs Dana Maree Eisner on 2020-03-01 as member
2019-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-22LLCS01Confirmation statement with no updates made up to 2019-02-20
2019-02-22LLCH01Change of partner details Mr Philip John Gadsden on 2019-02-09
2018-11-02LLAP01Limited liability partnership appointment of Mr Thomas Richard Proctor Chadwick on 2018-10-01 as member
2018-10-11LLTM01Limited liability partnership termination of member Gary John Felce on 2018-09-30
2018-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-02LLCS01Confirmation statement with no updates made up to 2018-02-20
2017-11-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILLIP GEORGE BUCHANAN RODGER / 03/10/2017
2017-11-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GARY JOHN FELCE / 03/10/2017
2017-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-03LLCS01Confirmation statement with no updates made up to 2017-02-20
2016-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-02-23LLAR01LLP Annual return made up to 2016-02-20
2016-01-05LLAP01Limited liability partnership appointment of Mr Richard Robert Walters on 2016-01-01 as member
2015-06-11LLPAUDLLP. Resignation of auditor
2015-06-09LLPMISCLLP miscellaneous filing Section 519
2015-04-30LLTM01Limited liability partnership termination of member Christopher John Bartram on 2015-03-31
2015-03-04LLAR01LLP Annual return made up to 2015-02-20
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-18LLAA01
2014-10-30LLAP02Limited liability partnership appointment of corporate member Nabinvest Uk Re Limited on 2014-10-02 as member
2014-03-06LLAR01LLP Annual return made up to 2014-02-20
2014-03-06LLCH01Change of partner details Mr Reginald John Barnabas Rowe on 2014-02-28
2014-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-09LLAP01LLP MEMBER APPOINTED MR PHILIP JOHN GADSDEN
2013-03-21LLAR01ANNUAL RETURN MADE UP TO 20/02/13
2013-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-03LLAR01ANNUAL RETURN MADE UP TO 20/02/12
2012-04-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GARY JOHN FELCE / 03/04/2012
2012-04-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR REGINALD JOHN BARNABAS ROWE / 03/04/2012
2012-04-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILLIP GEORGE BUCHANAN RODGER / 03/04/2012
2012-04-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ROBERT LEE / 03/04/2012
2012-04-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN PHILIP HUMBERSTONE / 03/04/2012
2012-04-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BARTRAM / 03/04/2012
2011-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-19LLAD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 4 CORK STREET LONDON W1S 3LG
2011-03-10LLAR01ANNUAL RETURN MADE UP TO 20/02/11
2010-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN PHILIP HUMBERSTONE / 30/06/2010
2010-03-10LLAP01LLP MEMBER APPOINTED JOHN PHILIP HUMBERSTONE
2010-03-10LLDE01NON-DESIGNATED MEMBERS ALLOWED
2010-03-05LLAR01ANNUAL RETURN MADE UP TO 20/02/10
2010-03-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BARTRAM / 15/02/2010
2010-03-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GARY JOHN FELCE / 15/02/2010
2010-03-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ROBERT LEE / 15/02/2010
2010-03-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILLIP GEORGE BUCHANAN RODGER / 15/02/2010
2010-02-04LLAP01LLP MEMBER APPOINTED REGINALD JOHN BARNABAS ROWE
2010-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-02-25LLP363ANNUAL RETURN MADE UP TO 20/02/09
2009-02-24LLP288cMEMBER'S PARTICULARS DAVID ROBERT LEE LOGGED FORM
2009-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-20LLP288aLLP MEMBER APPOINTED PHILLIP GEORGE BUCHANAN RODGER
2008-08-28LLP287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 2ND FLOOR 25-28 OLD BURLINGTON STREET LONDON W15 3AN
2008-03-04LLP363ANNUAL RETURN MADE UP TO 20/02/08
2008-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-01363aANNUAL RETURN MADE UP TO 20/02/07
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-19288cMEMBER'S PARTICULARS CHANGED
2006-03-02363aANNUAL RETURN MADE UP TO 20/02/06
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-02363aANNUAL RETURN MADE UP TO 20/02/05
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: TRUMPINGTON MEWS,40B HIGH STREET TRUMPINGTON CAMBRIDGE CB2 2SL
2004-07-12225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-06-09288bMEMBER RESIGNED
2004-06-09288aNEW MEMBER APPOINTED
2004-06-09288aNEW MEMBER APPOINTED
2004-02-20NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ORCHARD STREET INVESTMENT MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORCHARD STREET INVESTMENT MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORCHARD STREET INVESTMENT MANAGEMENT LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of ORCHARD STREET INVESTMENT MANAGEMENT LLP registering or being granted any patents
Domain Names

ORCHARD STREET INVESTMENT MANAGEMENT LLP owns 2 domain names.

breweryquarter.co.uk   orchard-street.co.uk  

Trademarks
We have not found any records of ORCHARD STREET INVESTMENT MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCHARD STREET INVESTMENT MANAGEMENT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ORCHARD STREET INVESTMENT MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ORCHARD STREET INVESTMENT MANAGEMENT LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORCHARD STREET INVESTMENT MANAGEMENT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORCHARD STREET INVESTMENT MANAGEMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 2HX