Project Orchid Limited

Company Name	Project Orchid Limited
Company Status	Active
Company Number	07467568
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 2010(13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Robert Drummond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(1 year, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	None Supplied
Country of Residence	England
Correspondence Address	Dene House The Green Shamley Green Guildford Surrey GU5 0UE

Director Name	Ms Cecile Belaman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	10 December 2015(4 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Ms Carole Bridget Presern
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British,Swiss
Status	Current
Appointed	19 January 2018(7 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Executive Director
Country of Residence	Switzerland
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Ms Anne-Mette Hoffman Meyer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	19 January 2018(7 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	CEO
Country of Residence	Denmark
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Mr Joseph Ssali Ssentongo
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Ugandan
Status	Current
Appointed	17 July 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Secretary Name	Mr Hassan Akhtar Khan
Status	Current
Appointed	28 January 2022(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Miss Dimiana Kamal Farag
Date of Birth	January 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	22 April 2022(11 years, 4 months after company formation)
Appointment Duration	2 years
Role	Consultant
Country of Residence	United States
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Miss Delphine Anne Rive
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	08 July 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Consultant
Country of Residence	France
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Dr Andreas Ernst Zielke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	01 January 2024(13 years after company formation)
Appointment Duration	4 months, 1 week
Role	Entrepreneur
Country of Residence	Germany
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Ms Alice Nassimbwa Feldwick
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(13 years after company formation)
Appointment Duration	4 months, 1 week
Role	Structured Finance Lead
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Ms Carina-Carmelina Maria Petra Hirsch El-Kabbany
Date of Birth	September 1983 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	01 January 2024(13 years after company formation)
Appointment Duration	4 months, 1 week
Role	Head Of Advocacy And Policy
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Ms Angela Patricia Jameson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	13 Osterley Road London N16 8SN

Director Name	Mr Jeremy Charles White
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Education Adviser
Country of Residence	United Kingdom
Correspondence Address	71 Westfield Road Woking GU22 9PX

Director Name	Mr Steen Rosenfalck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Manor House Woodmandcott Winchester Hampshire SO21 3BN

Director Name	Mr Michael Ritto
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 May 2011(5 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 08 September 2017)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Vedbaek Strandvej 452 Dk-2950 Vedbaek Denmark

Director Name	Miss Helen Elizabeth Rose Stokes
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(9 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Elrington Road London E8 3BJ

Director Name	Ms Elisabeth Sule Paulson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2012(1 year, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	64 Belsize Park Gardens London NW3 4NE

Director Name	Ms Emma Therese McGuigan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2019)
Role	None Supplied
Country of Residence	England
Correspondence Address	30 Lillieshall Road London SW4 0LP

Director Name	Mrs Sarah Joan Wigley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2016)
Role	None Supplied
Country of Residence	England
Correspondence Address	Hermitage Farm Chidden Hampshire PO7 4TD

Director Name	Ms Giselle Hantz
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2014(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 2016)
Role	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	101 Brook Green London W6 7BD

Director Name	Ms Robin Virginia Crosland Elisabeth Gorna
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2015)
Role	Company Director - Asap Ltd
Country of Residence	United Kingdom
Correspondence Address	5 Western Street Western Street Brighton BN1 2PG

Director Name	Ms Carolyn Tanja Esser
Date of Birth	December 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	07 April 2017(6 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2023)
Role	Deputy Director, Communications
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Ms Delphine Anne RivÉ
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2019(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 November 2021)
Role	Managing Director - Cmt Eala, Accenture
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Ms Delphine Anne RivÃ?
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2019(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 November 2021)
Role	Managing Director - Cmt Eala, Accenture
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Dr Rewan Mohamed Elsayed Ahmed Youssif
Date of Birth	May 1992 (Born 32 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	17 July 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Secretary Name	Mr Paresh Sobhagchand Dodhia
Status	Resigned
Appointed	25 June 2021(10 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2021)
Role	Company Director
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Secretary Name	Canute Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Correspondence Address	Aylesbury House 17-18 Aylesbury Street London EC1R 0DB

Contact

Website	orchidproject.org
Telephone	020 37525505
Telephone region	London

Location

Registered Address	The Foundry 17-19 Oval Way London SE11 5RR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£222,759
Net Worth	£71,845
Cash	£69,631
Current Liabilities	£1,192

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Filing History

3 November 2023	Termination of appointment of Rewan Mohamed Elsayed Ahmed Youssif as a director on 13 October 2023 (1 page)
24 January 2023	Director's details changed for Miss Dimiana Kamal Farag on 13 December 2022 (2 pages)
14 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
13 December 2022	Appointment of Miss Dimiana Kamal Farag as a director on 22 April 2022 (2 pages)
13 December 2022	Appointment of Miss Delphine Anne Rive as a director on 8 July 2022 (2 pages)
30 August 2022	Full accounts made up to 31 March 2022 (26 pages)
8 February 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
28 January 2022	Termination of appointment of Paresh Sobhagchand Dodhia as a secretary on 31 December 2021 (1 page)
28 January 2022	Appointment of Mr Hassan Akhtar Khan as a secretary on 28 January 2022 (2 pages)
30 December 2021	Full accounts made up to 31 March 2021 (25 pages)
25 November 2021	Termination of appointment of Delphine Anne Rivé as a director on 14 November 2021 (1 page)
16 July 2021	Appointment of Mr Paresh Sobhagchand Dodhia as a secretary on 25 June 2021 (2 pages)
24 May 2021	Full accounts made up to 31 March 2020 (43 pages)
24 December 2020	Appointment of Mr Joseph Ssali Ssentongo as a director on 17 July 2020 (2 pages)
24 December 2020	Appointment of Dr Rewan Mohamed Elsayed Ahmed Youssif as a director on 17 July 2020 (2 pages)
24 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (27 pages)
12 November 2019	Appointment of Ms Delphine Anne RivÃ© as a director on 31 October 2019 (2 pages)
11 November 2019	Termination of appointment of Emma Therese Mcguigan as a director on 31 October 2019 (1 page)
3 January 2019	Confirmation statement made on 13 December 2018 with updates (3 pages)
19 December 2018	Accounts for a small company made up to 31 March 2018 (28 pages)
16 February 2018	Appointment of Ms Anne-Mette Hoffman Meyer as a director on 19 January 2018 (2 pages)
16 February 2018	Appointment of Ms Carole Bridget Presern as a director on 19 January 2018 (2 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with updates (3 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with updates (3 pages)
11 December 2017	Full accounts made up to 31 March 2017 (28 pages)
11 December 2017	Full accounts made up to 31 March 2017 (28 pages)
3 October 2017	Termination of appointment of Michael Ritto as a director on 8 September 2017 (1 page)
3 October 2017	Termination of appointment of Michael Ritto as a director on 8 September 2017 (1 page)
13 April 2017	Appointment of Ms Carolyn Esser as a director on 7 April 2017 (2 pages)
13 April 2017	Appointment of Ms Carolyn Esser as a director on 7 April 2017 (2 pages)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (4 pages)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (4 pages)
15 December 2016	Full accounts made up to 31 March 2016 (22 pages)
15 December 2016	Full accounts made up to 31 March 2016 (22 pages)
13 October 2016	Termination of appointment of Sarah Joan Wigley as a director on 23 September 2016 (1 page)
13 October 2016	Termination of appointment of Sarah Joan Wigley as a director on 23 September 2016 (1 page)
26 April 2016	Termination of appointment of Giselle Hantz as a director on 22 April 2016 (1 page)
26 April 2016	Termination of appointment of Giselle Hantz as a director on 22 April 2016 (1 page)
6 January 2016	Annual return made up to 13 December 2015 no member list (8 pages)
6 January 2016	Annual return made up to 13 December 2015 no member list (8 pages)
15 December 2015	Appointment of Ms Cecile Belaman as a director on 10 December 2015 (2 pages)
15 December 2015	Appointment of Ms Cecile Belaman as a director on 10 December 2015 (2 pages)
26 October 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
26 October 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
23 February 2015	Termination of appointment of Robin Virginia Crosland Elisabeth Gorna as a director on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of Robin Virginia Crosland Elisabeth Gorna as a director on 23 February 2015 (1 page)
23 December 2014	Annual return made up to 13 December 2014 no member list (8 pages)
23 December 2014	Annual return made up to 13 December 2014 no member list (8 pages)
24 September 2014	Registered office address changed from 3Rd Floor 21-23 Riding House Street London W1W 7DU to The Foundry 17-19 Oval Way London SE11 5RR on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from 3Rd Floor 21-23 Riding House Street London W1W 7DU to The Foundry 17-19 Oval Way London SE11 5RR on 24 September 2014 (1 page)
22 September 2014	Total exemption full accounts made up to 31 March 2014 (23 pages)
22 September 2014	Total exemption full accounts made up to 31 March 2014 (23 pages)
24 April 2014	Termination of appointment of Jeremy Charles White as a director (1 page)
24 April 2014	Appointment of Ms Giselle Hantz as a director (2 pages)
24 April 2014	Appointment of Ms Giselle Hantz as a director (2 pages)
24 April 2014	Termination of appointment of Jeremy Charles White as a director (1 page)
17 April 2014	Termination of appointment of Angela Patricia Jameson as a director (1 page)
17 April 2014	Appointment of Mrs Sarah Joan Wigley as a director (2 pages)
17 April 2014	Termination of appointment of Angela Patricia Jameson as a director (1 page)
17 April 2014	Appointment of Ms Robin Virginia Crosland Elisabeth Gorna as a director (2 pages)
17 April 2014	Termination of appointment of Angela Patricia Jameson as a director (1 page)
17 April 2014	Appointment of Mrs Sarah Joan Wigley as a director (2 pages)
17 April 2014	Termination of appointment of Angela Patricia Jameson as a director (1 page)
17 April 2014	Appointment of Ms Robin Virginia Crosland Elisabeth Gorna as a director (2 pages)
6 January 2014	Annual return made up to 13 December 2013 no member list (8 pages)
6 January 2014	Annual return made up to 13 December 2013 no member list (8 pages)
30 July 2013	Total exemption full accounts made up to 31 March 2013 (23 pages)
30 July 2013	Total exemption full accounts made up to 31 March 2013 (23 pages)
25 April 2013	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom on 25 April 2013 (1 page)
25 April 2013	Termination of appointment of Canute Secretaries Limited as a secretary (1 page)
25 April 2013	Termination of appointment of Canute Secretaries Limited as a secretary (1 page)
2 April 2013	Termination of appointment of Steen Rosenfalck as a director (1 page)
2 April 2013	Termination of appointment of Steen Rosenfalck as a director (1 page)
18 December 2012	Annual return made up to 13 December 2012 no member list (10 pages)
18 December 2012	Annual return made up to 13 December 2012 no member list (10 pages)
15 October 2012	Appointment of Mr James Robert Drummond as a director (2 pages)
15 October 2012	Appointment of Ms Sarah Joan Wigley as a director (2 pages)
15 October 2012	Appointment of Ms Sarah Joan Wigley as a director (2 pages)
15 October 2012	Appointment of Mr James Robert Drummond as a director (2 pages)
12 October 2012	Appointment of Ms Emma Therese Mcguigan as a director (2 pages)
12 October 2012	Appointment of Ms Emma Therese Mcguigan as a director (2 pages)
13 September 2012	Total exemption full accounts made up to 31 March 2012 (22 pages)
13 September 2012	Total exemption full accounts made up to 31 March 2012 (22 pages)
29 August 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for elisabeth sule paulson. (5 pages)
29 August 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for elisabeth sule paulson. (5 pages)
21 May 2012	Termination of appointment of Helen Stokes as a director (1 page)
21 May 2012	Termination of appointment of Helen Stokes as a director (1 page)
10 April 2012	Appointment of Ms Elisabeth Sule Paulson as a director ANNOTATION A second filed AP01 was registered on 29/08/2012. (3 pages)
10 April 2012	Appointment of Ms Elisabeth Sule Paulson as a director ANNOTATION A second filed AP01 was registered on 29/08/2012. (3 pages)
28 December 2011	Annual return made up to 13 December 2011 no member list (7 pages)
28 December 2011	Annual return made up to 13 December 2011 no member list (7 pages)
3 October 2011	Appointment of Helen Elizabeth Rose Stokes as a director (2 pages)
3 October 2011	Appointment of Helen Elizabeth Rose Stokes as a director (2 pages)
3 June 2011	Appointment of Mr Michael Ritto as a director (2 pages)
3 June 2011	Appointment of Mr Michael Ritto as a director (2 pages)
18 April 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
18 April 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
9 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 December 2010	Termination of appointment of Canute Secretaries Limited as a director (1 page)
13 December 2010	Appointment of Canute Secretaries Limited as a secretary (2 pages)
13 December 2010	Termination of appointment of Canute Secretaries Limited as a director (1 page)
13 December 2010	Incorporation (24 pages)
13 December 2010	Appointment of Canute Secretaries Limited as a secretary (2 pages)
13 December 2010	Incorporation (24 pages)

Project Orchid Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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