Orchard Tower South Limited
- Company number
- 12789449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2020
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Europa Capital Partners LLP (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Hugo Marcus Vernon | Director | 3 Aug 2020 | 11 Mar 2022 |
| DRUTTMAN, Alex | Director | 3 Aug 2020 | 11 Mar 2022 |
| SMITH, Lynn | Director | 11 Mar 2022 | 22 Feb 2023 |
| PENNINGTON, James Read | Director | 11 Mar 2022 | 19 May 2023 |
| SIM, Robert David Craig | Director | 22 Feb 2023 | 8 Jun 2023 |
| DANIELL, Michael David | Director | 19 May 2023 | 6 Oct 2023 |
| UTHAYAKUMAR, Ravindran, Mr. | Director | 6 Oct 2023 | 15 Aug 2024 |
| CROCKETT, Edward James Daniel | Director | 8 Jun 2023 | 5 Feb 2026 |
| CAMERON, Hamish John | Director | 15 Aug 2024 | 11 May 2026 |
| HARRIES, Peter John | Director | 5 Feb 2026 | |
| TURNBULL, Timothy William John | Director | 5 Feb 2026 | |
| SALTGATE (UK) LIMITED | Corporate-Secretary | 10 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orchard Tower Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Orchard Tower South Limited → Orchard Tower Limited → Orchard Tower Holdco Limited → Europa Capital Partners LLP
Controls
- Orchard Tower South Opco Limited (14200883)
Directors’ other companies
- HARRIES, Peter John - Director at Orchard Tower Limited
- HARRIES, Peter John - Director at Orchard Tower North Limited
- HARRIES, Peter John - Director at Nepc Holdco Ltd
- HARRIES, Peter John - Director at Orchard Tower South Opco Limited
- HARRIES, Peter John - Llp-Designated-Member at Tamora Capital LLP
- HARRIES, Peter John - Director at Orchard Tower North Opco Limited
- SALTGATE (UK) LIMITED - Corporate-Secretary at Dali Bidco Limited
- SALTGATE (UK) LIMITED - Corporate-Secretary at Aiof Iii Credit Holdings Limited
- SALTGATE (UK) LIMITED - Corporate-Secretary at Dali Midco Limited
- SALTGATE (UK) LIMITED - Corporate-Secretary at Stock Finance (Koruna) Limited
Companies at the same address
- Alperton Limited (10892049)
- Bendix Street Limited (13553040)
- Bendix Street Opco Limited (15957205)
- Bramwell Popham Associates Limited (12023137)
- Chameleon Payroll Limited (06504864)
- Corporate Research Forum Limited (02885669)
- Duna Advisory Group Ltd (17249445)
- Europa Generation Gp LLP (OC417382)
- Europa Generation Master LLP (OC417069)
- Europa Granary Holdco Limited (15950620)