---
title: "25-28 OLD BURLINGTON STREET (NO.1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f2e2e46-9dcd-5792-9c2c-127491e73b21
json: https://whiteintel.dev/api/public/dossier/4f2e2e46-9dcd-5792-9c2c-127491e73b21
identifier: oo:GB-COH-04161242
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 25-28 OLD BURLINGTON STREET (NO.1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04161242`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f2e2e46-9dcd-5792-9c2c-127491e73b21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f2e2e46-9dcd-5792-9c2c-127491e73b21  

## Ownership & control

### Owners / controllers

- **ORCHARD STREET REAL ESTATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aef6e521-4454-5e98-8b2b-2fcc553d9902
- **ORCHARD STREET REAL ESTATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aef6e521-4454-5e98-8b2b-2fcc553d9902
- **ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2bc2b42-8c65-5394-bfbf-f1c33b978e4f
- **ST. JAMES'S PLACE UK PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5206d3b-d33e-5ee9-93ab-67468f589c26

### Holdings / subsidiaries

- **WATER LANE (MANAGEMENT) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c764a63f-1d23-51a9-aac2-c78c5ab76d8e

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04161242`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-02-15
- **Registered office:** C/O Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, W1B 5SE, England
- **SIC:** 68100

### Officers

- GADSDEN, Philip John — director · British · appointed 2014-02-07
- ROWE, Reginald John Barnabas — director · British · appointed 2014-02-07
- BAMBER, Janine Margaret — secretary · British · appointed 2006-12-22 · resigned 2007-06-01
- BROWN, Grace — secretary · British · appointed 2004-12-15 · resigned 2006-12-22
- DUDGEON, Peter Maxwell — secretary · British · appointed 2001-02-22 · resigned 2001-08-16
- NORMAN, Andrew Peter Livesay — secretary · British · appointed 2001-08-16 · resigned 2004-07-01
- SLOCOMBE, Stephen Roy — secretary · British · appointed 2007-06-01 · resigned 2008-09-24
- WEISS, Beatrix Anna Margarita Parsons — secretary · British · appointed 2004-07-01 · resigned 2004-12-15
- EPS SECRETARIES LIMITED — corporate secretary · appointed 2001-02-15 · resigned 2001-02-22
- ABRAMSON, Christoffer — director · Swedish · appointed 2005-06-29 · resigned 2006-10-17
- BOTHA, Stephanie — director · American · appointed 2006-10-17 · resigned 2007-03-19
- CROMBIE, Richard Andrew, Mr. — director · British · appointed 2008-09-24 · resigned 2014-02-07
- DEL BEATO, Ilaria Jane — director · British · appointed 2004-11-18 · resigned 2007-03-26
- GATISS, Ian William — director · British · appointed 2004-07-01 · resigned 2008-09-24
- HARRIS, Neil Jason — director · British · appointed 2006-05-17 · resigned 2008-09-24
- IRONS, Philip — director · British · appointed 2001-08-16 · resigned 2001-08-16
- KEMPNER, Nigel Justin — director · British · appointed 2001-08-16 · resigned 2004-07-01
- LEE, David Robert — director · British · appointed 2014-02-07 · resigned 2021-06-29
- OLTON, Stephen Charles — director · British · appointed 2008-09-24 · resigned 2013-03-28
- RODGER, Phillip George Buchanan — director · British · appointed 2014-02-07 · resigned 2018-02-28

### Beneficial owners (Persons with Significant Control)

- [Orchard Street Real Estate Limited](https://whiteintel.dev/entity/aef6e521-4454-5e98-8b2b-2fcc553d9902) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [St James's Place Unit Trust Group Limited](https://whiteintel.dev/entity/b2bc2b42-8c65-5394-bfbf-f1c33b978e4f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [St. James's Place Uk Plc](https://whiteintel.dev/entity/a5206d3b-d33e-5ee9-93ab-67468f589c26) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04161242
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04161242

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **25-28 OLD BURLINGTON STREET (NO.1) LIMITED**. Human view: https://whiteintel.dev/entity/4f2e2e46-9dcd-5792-9c2c-127491e73b21 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f2e2e46-9dcd-5792-9c2c-127491e73b21._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._