Orchard Street UK Prime Property GP Limited
Company 08817637 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Philip John Gadsden Director · appointed 2013
- Richard Robert Walters Director · appointed 2020
- Fergus Egan Director · appointed 2020
- Thomas Richard Procter Chadwick Director · appointed 2020
- Reginald John Barnabas Rowe Director · appointed 2018
7.6y median 5.7y
average tenure
12.6y
longest tenure
Directors past 6 years
- Philip John Gadsden Director · appointed 2013
- Reginald John Barnabas Rowe Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Philip John Gadsden Director · appointed 2013
- Richard Robert Walters Director · appointed 2020
- Fergus Egan Director · appointed 2020
- Thomas Richard Procter Chadwick Director · appointed 2020
- Reginald John Barnabas Rowe Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 66Finance 32Arts and leisure 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Orchard Street Investment Nominee 8 Limited 5 shared directors
- Orchard Street Investment Nominee 7 Limited 5 shared directors
- Orchard Street Investment Nominee 9 Limited 5 shared directors
- Orchard Street Investment Nominee 10 Limited 5 shared directors
- Orchard Street Investment Nominee 11 Limited 5 shared directors
- Orchard Street Investment Nominee 12 Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 08817637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2013 |
| Address | CARRINGTON HOUSE, 126-130 REGENT STREET, LONDON, W1B 5SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orchard Street Investment Nominee 8 Limited
appoints directors (firm) · notified 2016-04-06 - Orchard Street Investment Nominee 7 Limited
appoints directors (firm) · notified 2016-04-06 - Orchard Street Investment Nominee 9 Limited
significant influence · notified 2016-06-30 - Orchard Street Investment Nominee 10 Limited
significant influence · notified 2016-06-30 - Orchard Street UK Prime Property GP NO.3 Limited
significant influence · notified 2016-06-30 - Orchard Street UK Prime Property GP NO.2 Limited
75-100% shares · notified 2016-07-07 - Orchard Street UK Prime Property GP NO.4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 - Orchard Street UK Prime Property NO2 LP
75-100% voting, right to appoint and remove person · notified 2017-07-24 - Orchard Street UK Prime Property NO.3 LP
75-100% voting, right to appoint and remove person · notified 2017-07-24 - Orchard Street UK Prime Property NO.4 LP
75-100% voting, right to appoint and remove person · notified 2017-07-24
Officers (9)
- Richard Robert Walters Director · appointed 2020
- Fergus Egan Director · appointed 2020
- Thomas Richard Procter Chadwick Director · appointed 2020
- Reginald John Barnabas Rowe Director · appointed 2018
- Philip John Gadsden Director · appointed 2013
Show 4 former officers
- John Philip Humberstone Director · appointed 2014 · resigned 2020
- Gary John Felce Director · appointed 2014 · resigned 2017
- Phillip George Buchanan Rodger Director · appointed 2014 · resigned 2017
- David Robert Lee Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record