THE ORANGE SQUARE COMPANY LTD.

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

This company is commonly known as The Orange Square Company Ltd.. The company was founded 33 years ago and was given the registration number 02593245. The firm's registered office is in RICHMOND-UPON-THAMES. You can find them at Peregrine House, 26-28 Paradise Road, Richmond-upon-thames, Surrey. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name	:	THE ORANGE SQUARE COMPANY LTD.
Company Number	:	02593245
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 March 1991
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46450 - Wholesale of perfume and cosmetics 46460 - Wholesale of pharmaceutical goods 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address	:	Peregrine House, 26-28 Paradise Road, Richmond-upon-thames, Surrey, England, TW9 1SE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	02 March 2021	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	27 July 2023	Active
16th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	18 May 2023	Active
16th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	31 December 2021	Active
Apt 205, Batiment B, Le Clos De La Treille, Avenue Du 8 Mai 1945, Lourmarin, France,	Secretary	17 April 1991	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	20 March 1991	Active
Office 4, Kensington High Street, London, United Kingdom, W8 6BD	Corporate Secretary	06 April 2019	Active
Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, England, TW9 1SE	Director	01 October 2020	Active
Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, England, TW9 1SE	Director	17 April 1991	Active
6, The Barton, Cobham, England, KT11 2NJ	Director	14 March 2012	Active
Apt 205, Batiment B, Le Close De La Treille, Avenue Du 8 Mai 1945, Lourmarin 84160, France,	Director	02 February 1993	Active
Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, England, TW9 1SE	Director	26 August 2014	Active
Apt 205, Batiment B, Le Close De La Treille, Avenue Du 8 Mai 1945, Lourmarin 84160, France,	Director	17 April 1991	Active
Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, England, TW9 1SE	Director	01 October 2020	Active
16th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	02 March 2021	Active
Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, England, TW9 1SE	Director	01 October 2020	Active
Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, England, TW9 1SE	Director	01 October 2020	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	20 March 1991	Active

People with Significant Control

Fontaine Limited
Notified on	:	02 March 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher Michael Hawksley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Country of residence	:	England
Address	:	Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, England, TW9 1SE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

THE ORANGE SQUARE COMPANY LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement