Introduction
Watch Company
W
WP ORCHARD
WP ORCHARD is an active company incorporated on 10 December 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. WP ORCHARD was registered 12 years ago.(SIC: 64301)
Status
active
Active since 12 years ago
Company No
08809318
PRIVATE-UNLIMITED Company
Age
12 Years
Incorporated 10 December 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
Previous Addresses
Lion House Red Lion Street London WC1R 4GB
From: 23 July 2014To: 1 March 2016
Lion House Red Lion Street London WD1R 4GB
From: 10 December 2013To: 23 July 2014
5 key events • 2013 - 2014
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Nov 14
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PORTMAN, Luke Oliver Berkeley, The Honourable
ActiveQueen Victoria Street, LondonEC4V 4BE
Born August 1984
Director
Appointed 10 Dec 2013
PORTMAN, Luke Oliver Berkeley, The Honourable
Queen Victoria Street, LondonEC4V 4BE
Born August 1984
Director
10 Dec 2013
Active
PORTMAN, Matthew Edward Berkeley, The Honourable
ResignedRed Lion Street, LondonWC1R 4GB
Born September 1990
Director
Appointed 17 Jun 2014
Resigned 03 Nov 2014
PORTMAN, Matthew Edward Berkeley, The Honourable
Red Lion Street, LondonWC1R 4GB
Born September 1990
Director
17 Jun 2014
Resigned 03 Nov 2014
Resigned
WING, Clifford Donald
ResignedWalsingham Road, EnfieldEN2 6EY
Born April 1960
Director
Appointed 10 Dec 2013
Resigned 10 Dec 2013
WING, Clifford Donald
Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
10 Dec 2013
Resigned 10 Dec 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Honourable Luke Oliver Berkeley Portman
ActiveQueen Victoria Street, LondonEC4V 4BE
Born August 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The Honourable Luke Oliver Berkeley Portman
Queen Victoria Street, LondonEC4V 4BE
Born August 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
1 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2014
23 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2014
14 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 January 2014