PROJECT ORCHID TOPCO LIMITED
Overview
| Company Name | PROJECT ORCHID TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15812237 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT ORCHID TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT ORCHID TOPCO LIMITED located?
| Registered Office Address | Wellington House Cotswold Business Park Kemble GL7 6BQ Cirencester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT ORCHID TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROJECT ORCHID TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for PROJECT ORCHID TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with updates | 7 pages | CS01 | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 158122370003, created on Mar 27, 2026 | 12 pages | MR01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||||||
Appointment of Mr James Daniel Orton as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Imrie as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Keefe as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jul 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 17, 2025
| 8 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Jun 17, 2025
| 4 pages | SH01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Humphrey as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Paul Brennan as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edwin Davies as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of PROJECT ORCHID TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Anthony Paul | Director | Kemble GL7 6BQ Cirencester Wellington House Cotswold Business Park United Kingdom | United Kingdom | Irish | 62439250001 | |||||
| DAVIES, Edwin D'Aubney | Director | Kemble GL7 6BQ Cirencester Wellington House Cotswold Business Park United Kingdom | England | British | 232217520001 | |||||
| KEEFE, Jeremy David | Director | Kemble GL7 6BQ Cirencester Wellington House Cotswold Business Park United Kingdom | England | British | 342559380001 | |||||
| ORTON, James Daniel | Director | Kemble GL7 6BQ Cirencester Wellington House Cotswold Business Park United Kingdom | England | British | 260850410001 | |||||
| SWEET, Rory James Wordsworth | Director | Kemble GL7 6BQ Cirencester Wellington House Cotswold Business Park United Kingdom | United Kingdom | British | 328433470001 | |||||
| HUMPHREY, Andrew | Director | Kemble GL7 6BQ Cirencester Wellington House Cotswold Business Park United Kingdom | England | British | 328432800001 | |||||
| IMRIE, Duncan | Director | Kemble GL7 6BQ Cirencester Wellington House Cotswold Business Park United Kingdom | United Kingdom | British | 275076540001 |
Who are the persons with significant control of PROJECT ORCHID TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rory James Wordsworth Sweet | Sep 27, 2024 | Kemble GL7 6BQ Cirencester Wellington House Cotswold Business Park United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bgf Investment Management Limited | Sep 27, 2024 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Humphrey | Jul 01, 2024 | Kemble GL7 6BQ Cirencester Wellington House Cotswold Business Park United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0