Orchard Funding Group PLC
- Company number
- 09618919
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 2 Jun 2015
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKS, Steven Mark | Director | 12 Dec 2019 | |
| MALDE, Ketan Jayantilal | Director | 1 Sep 2019 | |
| MCSHANE, Liam Leo | Director | 2 Jun 2015 | |
| TAKHAR, Rabinder Singh | Director | 2 Jun 2015 | |
| MCSHANE, Liam Leo | Secretary | 2 Jun 2015 | |
| SISMEY-DURRANT, Mark Timothy John | Director | 12 Dec 2019 | 7 Oct 2020 |
| JENNISON, Gary Antony | Director | 1 Nov 2017 | 12 Dec 2019 |
| SHEARMAN, Jonathan Paul David | Director | 5 Jun 2015 | 12 Dec 2019 |
| KOUMI, Iacovos | Director | 31 Jan 2017 | 4 Dec 2018 |
| CLARK, David Andrew | Director | 5 Jun 2015 | 31 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rabinder Singh Takhar | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Jun 2017 | |
| Mr Rabinder Singh Takhar | Ownership Of Shares 50 To 75 Percent | 3 Jun 2017 | 3 Jun 2017 |
Accounts
Connections
Controls
- Cherry Orchard Funding Limited (12502698)
- Open B Gateway Limited (11910674)
- Orchard Bond Finance PLC (07365926)
- Orchard Funding Limited (06656377)
- Zebra Finance Limited (06960530)
Directors’ other companies
- MCSHANE, Liam Leo - Director at Open B Gateway Limited
- MCSHANE, Liam Leo - Director at Orchard Bond Finance PLC
- MCSHANE, Liam Leo - Director at Premium Finance Solutions Limited
- MCSHANE, Liam Leo - Director at Oakes Finance Limited
- TAKHAR, Rabinder Singh - Director at Bedford Park Mansions Limited
- TAKHAR, Rabinder Singh - Llp-Designated-Member at Urban Exposure Investment Management LLP
Companies at the same address
- Associated Premium Funding Limited (04771663)
- Bexhill UK Limited (03987793)
- Cambrian Funding Limited (08864312)
- Cherry Orchard Funding Limited (12502698)
- Oakes Finance Limited (04957519)
- Open B Gateway Limited (11910674)
- Orchard Bond Finance PLC (07365926)
- Orchard Finance Limited (07074570)
- Orchard Funding Limited (06656377)
- Premium Finance Solutions Limited (07186449)