ORANGE PARTICIPATIONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orange Participations Uk Limited. The company was founded 26 years ago and was given the registration number 03597184. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, England. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	ORANGE PARTICIPATIONS UK LIMITED
Company Number	:	03597184
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	3 More London Riverside, London, England, England, SE1 2AQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, More London Riverside, London, England, SE1 2AQ	Secretary	23 September 2021	Active
3, More London Riverside, London, England, SE1 2AQ	Director	06 December 2018	Active
3, More London Riverside, London, England, SE1 2AQ	Director	19 December 2016	Active
3, More London Riverside, London, England, SE1 2AQ	Director	10 June 2016	Active
Raimundo Fernandez Villaverde 42, Madrid, Spain, FOREIGN	Secretary	05 March 2002	Active
11th Floor, 5 Merchant Square, London, England, W2 1AY	Secretary	10 June 2016	Active
Avanta, 83 Victoria Street, London, United Kingdom, SW1H 0HW	Secretary	18 October 2004	Active
Paseo De La Habana 19, 8 Derecha, Madrid, Spain, 28036	Secretary	02 February 1999	Active
83, Victoria Street, London, United Kingdom, SW1 OHW	Secretary	01 July 2015	Active
Francisco Lastres 28, Madrid, Spain, FOREIGN	Secretary	23 July 2002	Active
3, More London Riverside, London, England, SE1 2AQ	Secretary	27 July 2017	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	08 July 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 July 1998	Active
83, Victoria Street, London, United Kingdom, SW1H 0HW	Director	01 July 2015	Active
47 Lonsdale Square, London, N1 1EW	Director	02 February 1999	Active
83, Victoria Street, London, United Kingdom, SW1H 0HW	Director	10 July 2015	Active
Calle Alfar 50, Aravaca, Spain, 28023	Director	16 July 1998	Active
C/ Algodonales 20 -40 G Edif, Cha Milla Blq 2, Puerto Real, Spain, FOREIGN	Director	06 November 2007	Active
227 Temple Street, Newton, Usa,	Director	02 December 2002	Active
25 Fountain Street, Newton, Usa, FOREIGN	Director	02 February 1999	Active
Avda. Doctor Severo Ochoa 12,, 40 Izquierda, Alcobendas, Spain, FOREIGN	Director	13 December 2004	Active
3, More London Riverside, London, England, SE1 2AQ	Director	10 June 2016	Active
C/ Tramontana 37, Majadahonda, Spain, FOREIGN	Director	13 December 2004	Active
Juan Bravo 17, Madrid 28006, Spain, FOREIGN	Director	05 February 2003	Active
Plaza Dr Laguna 1, Madrid 28009, Spain, FOREIGN	Director	08 July 1998	Active
Velazquez 140 2i, Madrid 28006, Spain, FOREIGN	Director	02 February 1999	Active
Avanta, 83 Victoria Street, London, United Kingdom, SW1H 0HW	Director	22 July 2005	Active
Avanta, 83 Victoria Street, London, United Kingdom, SW1H 0HW	Director	18 October 2004	Active
Avanta 83, Victoria Street, London, United Kingdom, SW1H 0HW	Director	02 November 2006	Active
Avanta, 83 Victoria Street, London, United Kingdom, SW1H 0HW	Director	12 November 2009	Active
C1 Camno Sur 41, Alcobendas, Spain, FOREIGN	Director	18 October 2004	Active
Avanta, 83 Victoria Street, London, United Kingdom, SW1H 0HW	Director	12 November 2009	Active
83, Victoria Street, London, SW1H 0HW	Director	01 July 2015	Active
18 Woodchester Park, Beaconsfield, HP9 2TU	Director	14 May 2003	Active
Rua Das Merces 56, Lisboa, Portugal,	Director	26 September 2000	Active

People with Significant Control

Orange Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	78, Rue Olivier De Serres, Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ORANGE PARTICIPATIONS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement