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Project Orchid Topco Limited

15812237

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ
Incorporated 01/07/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edwin Davies

director · Since 27/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Anthony Paul Brennan

director · Since 27/09/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Rory James Wordsworth Sweet

director · Since 27/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Jeremy David Keefe

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr James Daniel Orton

director · Since 21/11/2025

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Anthony Paul Brennan

director · Since 27/09/2024

Irish · United Kingdom · Age 63

Edwin D'Aubney Davies

director · Since 27/09/2024

British · England · Age 41

Rory James Wordsworth Sweet

director · Since 27/09/2024

British · United Kingdom · Age 59

Jeremy David Keefe

director · Since 20/10/2025

British · England · Age 62

James Daniel Orton

director · Since 21/11/2025

British · England · Age 43

Former

Andrew Humphrey

director · Resigned 26/03/2025

Duncan Imrie

director · Resigned 21/11/2025

Persons with Significant Control

Rory James Wordsworth Sweet

25–50% shares
25–50% votes

British · United Kingdom · Age 59

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

Notified 27/09/2024

Bgf Investment Management Limited

25–50% shares
25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10608481 · Companies House Of England And Wales · Private Limited Company

Notified 27/09/2024

Former PSCs

Mr Andrew Humphrey

Ceased 27/09/2024

Charges3 outstanding

Charge
outstanding

ECAPITAL COMMERCIAL FINANCE LIMITED

Created 27/03/2026Registered 27/03/2026
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 27/09/2024Registered 08/10/2024
Charge
outstanding

HSBC UK BANK PLC

Created 30/09/2024Registered 04/10/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Wellington House Cotswold Business Park
2026-07-07

WELLINGTON HOUSE COTSWOLD BUSINESS PARK

post townCirencester
2026-07-07

CIRENCESTER