ORCHARD GLOBAL ASSET MANAGEMENT LLP

Company Number: OC340921

active          Qynn Score: 100

Summary

Formed in 2008, ORCHARD GLOBAL ASSET MANAGEMENT LLP has 4 members. The longest serving members have been in place for 11 years, however the shortest member appointment lasted for 15 months.

The registered office of the company is currently based at Fifth Floor, 108 Cannon Street, London, England, EC4N 6EU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Oct 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its members.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

MEMBERS

4

SECRETARIES

0

RESIGNED MEMBERS

2

RESIGNED SECRETARIES

0

Address

Fifth Floor, 108 Cannon Street London EC4N 6EU

Effective From

11/12/2017

Effective to

Current

SIC CODES

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
  
        
        
          
          
      
 
  
           
  
      
          
 
 
      
 
  
 
 
 

Activity

Most Active Year

2018

Events

12

2

2

3

2

0

0

4

1

Most Active Month

Oct 2018

Events

8

2

2

0

2

0

0

3

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2019 with no updates

Filing Date

11/11/2019

Action Date

31/10/2019

Address Change

Type

Address

Description

Location of register of charges has been changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Filing Date

05/09/2019

Action Date

n/a

Address Change

Type

Address

Description

Location of register of charges has been changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Filing Date

04/09/2019

Action Date

n/a

Member Details Changed for Mr Andrew Adam Weber

Type

Officers

Description

Members details changed for Mr Andrew Adam Weber on 02/07/2019

Filing Date

09/07/2019

Action Date

02/07/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

01/05/2019

Action Date

31/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3409210001, created on 15/01/2019

Filing Date

01/02/2019

Action Date

15/01/2019

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2018 to 31/12/2018

Filing Date

10/12/2018

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/07/2018

Filing Date

09/11/2018

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2018 with no updates

Filing Date

31/10/2018

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/10/2018 with no updates

Filing Date

24/10/2018

Action Date

20/10/2018

Address Change

Type

Address

Description

Location of register of charges has been changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

Filing Date

24/10/2018

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

Filing Date

24/10/2018

Action Date

n/a

Change of Details for Orchard Global Services Limited

Type

Persons with Significant Control

Description

Change of details for Orchard Global Services Limited as a person with significant control on 11/12/2017

Filing Date

23/10/2018

Action Date

11/12/2017

Member Details Changed for Mr Paul Horvath

Type

Officers

Description

Members details changed for Mr Paul Horvath on 01/10/2017

Filing Date

23/10/2018

Action Date

01/10/2017

Member Details Changed for Mr John Robert Young

Type

Officers

Description

Members details changed for Mr John Robert Young on 01/10/2017

Filing Date

23/10/2018

Action Date

01/10/2017

Member Details Changed for Orchard Global Services Limited

Type

Officers

Description

Members details changed for Orchard Global Services Limited on 11/12/2017

Filing Date

23/10/2018

Action Date

11/12/2017

Appointment of Mr John Robert Young

Type

Officers

Description

Appointment of Mr John Robert Young as a member on 01/08/2017

Filing Date

15/03/2018

Action Date

01/08/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/07/2017

Filing Date

03/01/2018

Action Date

31/07/2017

Address Change

Type

Address

Description

Registered office address changed from First Floor, 103 Cannon Street London EC4N 5AG to Fifth Floor, 108 Cannon Street London EC4N 6EU on 11/12/2017

Filing Date

11/12/2017

Action Date

11/12/2017

Auditors Resignation

Type

Auditors

Description

Resignation of an auditor

Filing Date

07/12/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/10/2017 with no updates

Filing Date

31/10/2017

Action Date

20/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

29/11/2016

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/10/2016 with updates

Filing Date

25/10/2016

Action Date

20/10/2016

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 31/07/2015

Filing Date

10/03/2016

Action Date

31/07/2015

Member Details Changed for Mr Andrew Adam Weber

Type

Officers

Description

Members details changed for Mr Andrew Adam Weber on 24/08/2015

Filing Date

09/03/2016

Action Date

24/08/2015

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 31/07/2014

Filing Date

08/02/2016

Action Date

31/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2015

Filing Date

25/11/2015

Action Date

31/07/2015

Member Details Changed for Orchard Global Services Limited

Type

Officers

Description

Members details changed for Orchard Global Services Limited on 02/08/2014

Filing Date

01/11/2015

Action Date

02/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2015

Filing Date

01/11/2015

Action Date

20/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2014

Filing Date

27/11/2014

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2014

Filing Date

13/11/2014

Action Date

20/10/2014

Address Change

Type

Address

Description

Registered office address changed from 29 Bunhill Row London EC1Y 8LP to First Floor, 103 Cannon Street London EC4N 5AG on 02/08/2014

Filing Date

02/08/2014

Action Date

02/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

01/08/2014

Action Date

31/03/2014

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2015 to 31/07/2014

Filing Date

28/06/2014

Action Date

31/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

19/11/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2013

Filing Date

02/11/2013

Action Date

20/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

24/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2012

Filing Date

17/11/2012

Action Date

20/10/2012

Appointment of Mr Andrew Adam Weber

Type

Officers

Description

Appointment of Mr Andrew Adam Weber as a member

Filing Date

17/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

12/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2011

Filing Date

02/11/2011

Action Date

20/10/2011

Member Details Changed for Mr Paul Horvath

Type

Officers

Description

Members details changed for Mr Paul Horvath on 01/09/2011

Filing Date

02/11/2011

Action Date

01/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2010

Filing Date

03/02/2011

Action Date

20/10/2010

Member Details Changed for Orchard Global Services Limited

Type

Officers

Description

Members details changed for Orchard Global Services Limited on 27/10/2010

Filing Date

02/02/2011

Action Date

27/10/2010

Member Details Changed for Mr Paul Horvath

Type

Officers

Description

Members details changed for Mr Paul Horvath on 27/10/2010

Filing Date

02/02/2011

Action Date

27/10/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

20/01/2011

Action Date

31/03/2010

Termination of appointment of Jacques Barouhiel

Type

Officers

Description

Termination of appointment of Jacques Barouhiel as a member

Filing Date

27/12/2010

Action Date

n/a

Termination of appointment of Fabien Baetz

Type

Officers

Description

Termination of appointment of Fabien Baetz as a member

Filing Date

11/03/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2009

Filing Date

10/03/2010

Action Date

31/03/2009

Network

Register or login to gain exclusive access to see the networks created by the members of ORCHARD GLOBAL ASSET MANAGEMENT LLP and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ORCHARD GLOBAL ASSET MANAGEMENT LLP in addition to being able to access shareholder details, real time Cap Tables and member and company networks.

Member's Reports

People (Members)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ORCHARD GLOBAL ASSET MANAGEMENT LLP as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ORCHARD GLOBAL ASSET MANAGEMENT LLP company members along with any other business that each member is involved with, please register or login here.

Filters

Date Joined

20/10/2008

Tenure

11 Yrs 4 Mths

Born

Date Joined

20/10/2008

Tenure

11 Yrs 4 Mths

Born

May 1967

Date Joined

10/09/2012

Tenure

7 Yrs 5 Mths

Born

March 1975

Date Joined

01/08/2017

Tenure

2 Yrs 6 Mths

Born

May 1968

Active/Resigned

ORCHARD GLOBAL ASSET MANAGEMENT LLP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

20/10/2008

Tenure

2 Yrs

Date Resigned

27/10/2010

Type

Member

Date Joined

20/10/2008

Tenure

1 Yr 2 Mths

Date Resigned

12/01/2010

Orchard Global Services Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove members
Right to surplus assets - 75% or more

Orchard Global Services Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove members
Right to surplus assets - 75% or more