Last Companies House update: 8 August 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
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 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
Currently employed
Role: Director
Appointed on: 21 November 2025
Nationality: British
Age: 43 years old • Born on 09/1982
Address: Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
Jeremy David KEEFE
Currently employed
Role: Director
Appointed on: 20 October 2025
Nationality: British
Age: 62 years old • Born on 07/1964
Address: Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
Anthony Paul BRENNAN
Currently employed
Role: Director
Appointed on: 27 September 2024
Nationality: Irish
Age: 63 years old • Born on 06/1963
Address: Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
Edwin D'Aubney DAVIES
Currently employed
Role: Director
Appointed on: 27 September 2024
Nationality: British
Age: 41 years old • Born on 11/1984
Address: Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
Rory James Wordsworth SWEET
Currently employed
Role: Director
Appointed on: 27 September 2024
Nationality: British
Age: 59 years old • Born on 02/1967
Address: Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
FORMER OFFICERS
Andrew HUMPHREY
Former executive
Role: Director
Appointed on: 27 September 2024
Until: 26 March 2025
Nationality: British
Age: 46 years old • Born on 08/1980
Address: Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
Duncan IMRIE
Former executive
Role: Director
Appointed on: 1 July 2024
Until: 21 November 2025
Nationality: British
Age: 45 years old • Born on 03/1981
Address: Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
Persons with significant control
PROJECT ORCHID TOPCO LIMITED
2 current and 1 former
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 PERSONS WITH SIGNIFICANT CONTROL
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
35 documents
Sale or transfer of treasury shares. Treasury capital:
Sale or transfer of treasury shares. Treasury capital:
8 June 2026
Resolutions
Resolutions
6 June 2026
Memorandum and Articles of Association
Memorandum and Articles of Association
22 May 2026
Resolutions
Resolutions
22 May 2026
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
Annual accounts
PROJECT ORCHID TOPCO LIMITED
1 document
Financial statements 2025
29 December 2025
Contact information
PROJECT ORCHID TOPCO LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ