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Nom

Orchard Global Services Limited

Adresse
Level 16, 100 Bishopsgate
London
EC2N 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06714157 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Horvath, Cacilie Friederike Sophie Status: Ceased Notified: 09/05/2017 Ceased: 23/12/2017 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Horvath, Paul Status: Ceased Notified: 09/05/2017 Ceased: 31/08/2023 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wee, Gary Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2017 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bergeron, Marc London, United Kingdom Status: Active Notified: 13/03/2023 Role: Secretary
    Horvath, Paul Douglas London, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 05/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Weber, Andrew Adam London, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 03/1975 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: American,British
    Young, John Robert London, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 05/1968 Occupation: Chief Investment Officer Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Orchard Global Services Investment Holdings Limited Status: Active Notified: 04/06/2018 Companies House Number: 11397275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TSO GP Limited Status: Active Notified: 04/06/2018 Companies House Number: 11396868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors