OpenRegistry

ORCHARD PORTFOLIO 7 LIMITED

Active
OE028011·incorporated 2023-02-28

ORCHARD PORTFOLIO 7 LIMITED is an active UK overseas entity, incorporated on 28 February 2023 at Companies House (number OE028011; OpenRegistry canonical ID GB-OE028011-orchard-portfolio-7-limited). Sophymarine's OpenRegistry indexes it as one of 2,839 active companies registered in St. Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-28
Registered Address
PO BOX 142 SUITE 2C, ST PETER PORT, ST. PETER PORT, GY1 3HT, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

ORCHARD PORTFOLIO 7 LIMITED has 3 persons with significant control on file:

  • Trustqore (Bvi) Limited (Virgin Islands, British reg. 1019222). Notified 2016-06-22.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Lionfish Consulting Ltd (reg. C166013). Notified 2023-12-19.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Mauri Experta Ltd (reg. C099206). Notified 2023-12-19.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • At least one beneficial owner unidentified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Harambee Limited (Bvi). Notified 2017-08-04. Ceased 2023-12-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-28. Ceased 2024-02-27.
  • (unnamed). Notified 2024-02-27. Ceased 2025-02-27.
  • (unnamed). Notified 2024-02-27. Ceased 2025-02-27.
  • (unnamed). Notified 2025-02-27. Ceased 2025-12-08.
  • (unnamed). Notified 2025-02-27. Ceased 2025-12-08.

Similar UK companies

Other companies registered in St. Peter Port: