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Last Companies House update: 14 November 2026

PROJECT ORCHID TOPCO LIMITED

Active
•
15812237
Address
Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
Activity
Activities of other holding companies n.e.c.
Incorporation
1 July 2024
Officers
James Daniel ORTON, Jeremy David KEEFE, Anthony Paul BRENNAN, Edwin D'Aubney DAVIES, Rory James Wordsworth RORY JAMES WORDSWORTH SWEET

Activity

PROJECT ORCHID TOPCO LIMITED

SIC Code
64209
•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities

Officers

PROJECT ORCHID TOPCO LIMITED

5 currently employed and 2 former officers

James Daniel ORTON
Current role: Director
Start date: 21 November 2025
Age: 44 years old • Born in September 1982
Jeremy David KEEFE
Current role: Director
Start date: 20 October 2025
Age: 62 years old • Born in July 1964
Anthony Paul BRENNAN
Current role: Director
Start date: 27 September 2024
Age: 63 years old • Born in June 1963
Edwin D'Aubney DAVIES
Current role: Director
Start date: 27 September 2024
Age: 42 years old • Born in November 1984
Rory James Wordsworth RORY JAMES WORDSWORTH SWEET (SWEET)
Current role: Director
Start date: 27 September 2024
Age: 59 years old • Born in February 1967
FORMER OFFICERS
Andrew HUMPHREY
Status:
Former
Last role: Director
Start date: 27 September 2024
End date: 26 March 2025
Age: 46 years old • Born in August 1980
Duncan Robert IMRIE
Status:
Former
Last role: Director
Start date: 1 July 2024
End date: 21 November 2025
Age: 45 years old • Born in March 1981

Auditors

Managed companies

Persons with significant control

PROJECT ORCHID TOPCO LIMITED

2 current and 1 former

Bgf Investment Management Limited
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 13-15 York Buildings, London WC2N 6JU
Rory RORY JAMES WORDSWORTH SWEET
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 PERSONS WITH SIGNIFICANT CONTROL
Andrew Humphrey
Status:
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

38 documents

Confirmation statement made on 30 June 2026 with updates

10 July 2026

Sale or transfer of treasury shares. Treasury capital:

7 July 2026

Resolutions

6 July 2026

Sale or transfer of treasury shares. Treasury capital:

8 June 2026

Resolutions

6 June 2026

Memorandum and Articles of Association

22 May 2026

Resolutions

22 May 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

29 January 2026

Appointment of Mr James Daniel Orton as a director on 21 November 2025

25 November 2025

Annual accounts

PROJECT ORCHID TOPCO LIMITED

1 document

Consolidated accounts 2025
29 December 2025

Contact information

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PROJECT ORCHID TOPCO LIMITED

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Full address
Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ