PROJECT ORCHID TOPCO LIMITED
Active
•15812237
Address
Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
Activity
Activities of other holding companies not elsewhere classified
Incorporation
1 July 2024
Legal information
PROJECT ORCHID TOPCO LIMITED
Company number
15812237
Company type
Private limited company
Legal situation
active
Activity
PROJECT ORCHID TOPCO LIMITED
SIC Code
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers
PROJECT ORCHID TOPCO LIMITED
7 officers
Role: Director
Appointed on: 27 September 2024
Nationality: Irish
Date of birth: 06/1963
Address: Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
Role: Director
Appointed on: 27 September 2024
Nationality: British
Date of birth: 11/1984
Address: Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
Role: Director
Appointed on: 20 October 2025
Nationality: British
Date of birth: 07/1964
Address: Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
Role: Director
Appointed on: 21 November 2025
Nationality: British
Date of birth: 09/1982
Address: Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
Role: Director
Appointed on: 27 September 2024
Nationality: British
Date of birth: 02/1967
Address: Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
Former officers
Role: Director
Appointed on: 27 September 2024
Until: 26 March 2025
Nationality: British
Date of birth: 08/1980
Address: Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
Role: Director
Appointed on: 1 July 2024
Until: 21 November 2025
Nationality: British
Date of birth: 03/1981
Address: Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
Ultimate beneficial owners
PROJECT ORCHID TOPCO LIMITED
3 ultimate beneficial owners
Bgf Investment Management Limited
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 13-15 York Buildings, London WC2N 6JU
Rory Sweet
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Wellington House Cotswold Business Park Kemble, Cirencester GL7 6BQ
Former beneficial owners
Andrew Humphrey
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Wellington House Cotswold Business Park Kemble, Cirencester GL7 6BQ
Filing history
PROJECT ORCHID TOPCO LIMITED
31 documents
Registration of charge 158122370003, created on 27 March 2026
Registration of charge 158122370003, created on 27 March 2026
27 March 2026
Purchase of own shares. Shares purchased into treasury: - Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Purchase of own shares. Shares purchased into treasury: - Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
29 January 2026
Appointment of Mr James Daniel Orton as a director on 21 November 2025
Appointment of Mr James Daniel Orton as a director on 21 November 2025
25 November 2025
Termination of appointment of Duncan Imrie as a director on 21 November 2025
Termination of appointment of Duncan Imrie as a director on 21 November 2025
21 November 2025
Appointment of Mr Jeremy Keefe as a director on 20 October 2025
Appointment of Mr Jeremy Keefe as a director on 20 October 2025
13 November 2025
Previous accounting period shortened from 31 July 2025 to 31 March 2025
Previous accounting period shortened from 31 July 2025 to 31 March 2025
26 October 2025
Confirmation statement made on 30 June 2025 with updates
Confirmation statement made on 30 June 2025 with updates
14 July 2025
Cancellation of shares. Statement of capital on 17 June 2025
Cancellation of shares. Statement of capital on 17 June 2025
4 July 2025
Purchase of own shares.
Purchase of own shares.
4 July 2025
Memorandum and Articles of Association
Memorandum and Articles of Association
2 July 2025
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Annual accounts
PROJECT ORCHID TOPCO LIMITED
1 document
Financial statements 2025
29 December 2025
Contact information
PROJECT ORCHID TOPCO LIMITED
Phone
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Email
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Websites
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Address
Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ