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Orchard Funding Group PLC

Active 11 years old · 3,037th oldest of 4,506 · incorporated in the 2010s

Company number09618919
StatusActive
Incorporated02/06/2015
Accounts last made up to31/01/2026
Next accounts due31/07/2027
Accounts typeGROUP
Legal Entity Identifier213800U4K2POJCSQYR97
Charges outstanding1

Registered office

222 ARMSTRONG ROAD, LUTON, LU2 0FY

Other PLCs registered in Luton

Online

This is a funding. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

It is the immediate parent of one entity:

  • ORCHARD FUNDING LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 54 documents on its Companies House record. The most recent accounts were filed on 12/08/2026. Its last confirmation statement or annual return was filed on 29/01/2026.

Filings: accounts15
Filings: officer changes12
Filings: confirmation statements10
Filings: address changes2
Filings: share capital2
Filings: incorporation2

The most recent filings

Group accounts 12/08/2026
Confirmation statement 29/01/2026
Change account reference date company current extended 07/07/2025
Group accounts 01/05/2025
Confirmation statement 04/02/2025
Change to a person with significant control 04/02/2025
Change to a person with significant control 04/02/2025
Auditors resignation company 02/09/2024
Auditors resignation company 02/09/2024
Group accounts 02/02/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 5 who have resigned.

Liam Leo Mcshane Secretaryappointed 02/06/2015
Steven Mark Hicks Directorappointed 12/12/2019
Ketan Jayantilal Malde Directorappointed 01/09/2019
Liam Leo Mcshane Directorappointed 02/06/2015
Rabinder Singh Takhar Directorappointed 02/06/2015

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Rabinder Singh Takhar
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights
since 03/06/2017

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Bank of London and the Middle East PLC
Outstanding, created 20/09/2018

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at LU2 0FY

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,037th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)