Last Companies House update: 24 September 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
Current
Role: Director
Start date: 21 November 2025
Age: 44 years old • Born on 01/1982
Current
Role: Director
Start date: 20 October 2025
Age: 62 years old • Born on 01/1964
Current
Role: Director
Start date: 27 September 2024
Age: 63 years old • Born on 01/1963
Current
Role: Director
Start date: 27 September 2024
Age: 42 years old • Born on 01/1984
Role: Director
Start date: 27 September 2024
Age: 59 years old • Born on 01/1967
FORMER OFFICERS
Former
Role: Director
Start date: 27 September 2024
End date: 26 March 2025
Age: 46 years old • Born on 01/1980
Former
Role: Director
Start date: 1 July 2024
End date: 21 November 2025
Age: 45 years old • Born on 01/1981
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 RORY JAMES WORDSWORTH 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
38 documents
Confirmation statement made on 30 June 2026 with updates
Confirmation statement made on 30 June 2026 with updates
10 July 2026
Sale or transfer of treasury shares. Treasury capital:
Sale or transfer of treasury shares. Treasury capital:
7 July 2026
Resolutions
Resolutions
6 July 2026
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
Annual accounts
PROJECT ORCHID TOPCO LIMITED
1 document
Consolidated accounts 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
Social networks
Full address
Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ