ORANGE CLOUD MIDCO LIMITED

ORANGE CLOUD MIDCO LIMITED is an active private limited company, incorporated on 26 November 2020. The nature of the business is Other social work activities without accommodation n.e.c.. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ORANGE CLOUD MIDCO LIMITED has two previous names, the most recent of which was BLUE CLOUD MIDCO LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	4 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2	BESSBOROUGH ROAD
Post Town	HARROW
Country	ENGLAND
Postcode	HA1 3EX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	24/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88990 - Other social work activities without accommodation n.e.c.

Company Name History

From 24/02/2021 onwards:

ORANGE CLOUD MIDCO LIMITED

From 18/02/2021 to 24/02/2021:

BLUE CLOUD MIDCO LIMITED

Prior to 18/02/2021:

HAMSARD 3611 LIMITED

Directors

(The company's officers)

MR ANDREW WILLIAM ROWE ISAAC

(~73 year old British national)

4 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND

Current Director
Gives occupation as CHAIR PERSON
Usually resident in ENGLAND

Appointed on 25/05/2022

MR SIMON PATRICK LOCKYER

(~62 year old British national)

4 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2021

MR RICHARD DANIEL MAYERS

(~48 year old British national)

ORION HOUSE 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA, ENGLAND

Current Director
Gives occupation as PRIVATE EQUITY
Usually resident in ENGLAND

Appointed on 17/02/2021

MR PETER JAMES MITCHELL

(~52 year old British national)

4 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND

Current Director
Gives occupation as CHIEF FINANCE OFFICER
Usually resident in WALES

Appointed on 26/05/2022

MR IAN SCOTT WALLIS

(~53 year old British national)

ORION HOUSE UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA, ENGLAND

Current Director
Gives occupation as PRIVATE EQUITY
Usually resident in ENGLAND

Appointed on 17/02/2021

MRS GRACE MARY WYATT

(~66 year old British national)

4 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2021

Connections

(Shared officers)

AFA FOSTERING LTD

MS GRACE MARY WYATT

ALDERBURY HOLDINGS LTD

MR SIMON PATRICK LOCKYER
MR PETER JAMES MITCHELL
MRS GRACE MARY WYATT

ANGLIA FOSTERING AGENCY LIMITED

MS GRACE MARY WYATT

BLUE SKY FOSTERING LIMITED

MR SIMON PATRICK LOCKYER
MR PETER JAMES MITCHELL
MRS GRACE MARY WYATT

BROADWAY BIDCO LIMITED

MR RICHARD DANIEL MAYERS

BROADWAY HOLDCO LIMITED

MR RICHARD DANIEL MAYERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)