PROJECT ORCHID TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NamePROJECT ORCHID TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15812237
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROJECT ORCHID TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rory James Wordsworth Sweet
    Kemble
    GL7 6BQ Cirencester
    Wellington House Cotswold Business Park
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bgf Investment Management Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    Sep 27, 2024
    York Buildings
    WC2N 6JU London
    13-15
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number10608481
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Humphrey
    Kemble
    GL7 6BQ Cirencester
    Wellington House Cotswold Business Park
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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