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Company number
05103087

THE ORCHARD, EU LIMITED

Officer · ABOGADO NOMINEES LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
THE ORCHARD, EU LIMITED
Company number
05103087
Registered office
2 CANAL REACH, LONDON, N1C 4DB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 April 2004
Status
Active
Age
22 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 May 2027
Confirmation statement — last
07 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 6 resigned

corporate-secretary
Appointed 02/05/2016
Active
director
Appointed 19/02/2025
Active
director
Appointed 08/06/2021
Active
director
Appointed 02/03/2011
Active
director
Appointed 07/05/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sony Group Corporation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Sony Group Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 30 companies

Serving officers

corporate-secretary Appointed 02/05/2016
director Appointed 19/02/2025
director Appointed 08/06/2021
director Appointed 02/03/2011
director Appointed 07/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/02/2025 Director resigned MULLAN, James Anthony
19/02/2025 Director appointed DUTT, Ian Mark
08/06/2021 Director appointed MCCRADY, William Tucker De Bernieres
07/05/2021 Director appointed SIEK, Denis Frederic
04/01/2017 Director appointed MULLAN, James Anthony
02/05/2016 Corporate-secretary appointed ABOGADO NOMINEES LIMITED
12/04/2016 Corporate-secretary resigned REED SMITH CORPORATE SERVICES LIMITED
06/04/2016 Person with significant control added Sony Group Corporation
01/04/2015 Director resigned STEIN, Daniel
02/03/2011 Director appointed STEIN, Daniel
02/03/2011 Director appointed NAVIN, Bradley Peter
07/01/2011 Director resigned FONG, Nathan
31/10/2009 Director resigned SCHOLL, Greg
29/10/2009 Director appointed FONG, Nathan
15/04/2004 Director resigned NEWCOMBE, Paul Alan
15/04/2004 Director appointed SCHOLL, Greg
15/04/2004 Director appointed NEWCOMBE, Paul Alan
15/04/2004 Corporate-secretary appointed REED SMITH CORPORATE SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE ORCHARD, EU LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD02 — change-sail-address-company-with-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE ORCHARD, EU LIMITED?
According to the official registry, the company number of THE ORCHARD, EU LIMITED is 05103087.
Where is THE ORCHARD, EU LIMITED registered?
The registered office is 2 CANAL REACH, LONDON, N1C 4DB, UNITED KINGDOM.
Who runs THE ORCHARD, EU LIMITED?
ABOGADO NOMINEES LIMITED is listed among the officers of THE ORCHARD, EU LIMITED.
What is the SIC code of THE ORCHARD, EU LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls THE ORCHARD, EU LIMITED?
Sony Group Corporation is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE ORCHARD, EU LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THE ORCHARD, EU LIMITED (05103087)

THE ORCHARD, EU LIMITED is a private limited company incorporated on 15 April 2004 and registered in the United Kingdom under company number 05103087. Its registered office is at 2 CANAL REACH, LONDON, N1C 4DB, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Sony Group Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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