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ORCHID CITI LTD

Active
12882641·incorporated 2020-09-16

ORCHID CITI LTD is an active UK private limited company, incorporated on 16 September 2020 at Companies House (number 12882641; OpenRegistry canonical ID GB-12882641-orchid-citi-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 3,208 active companies registered in Erith, Kent (postcode DA18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-16
Registered Address
51 HAILEY ROAD, ERITH, KENT, DA18 4AA, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

ORCHID CITI LTD has 4 persons with significant control on file:

  • Mr Gregory Charlesworth born 1984 resident in England, British national. Notified 2020-09-20.
    • Has significant influence or control
  • Orchid Global Sourcing Ltd (England reg. 12447852). Notified 2020-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Smith born 1983 resident in United Kingdom, British national. Notified 2020-09-20.
    • Has significant influence or control
  • Daniel Albert Charlesworth born 1951 resident in England, British national. Notified 2020-09-16.
    • Has significant influence or control

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