Project Orchid Topco Limited
Project Orchid Topco Limited
#15812237 • Active
Founded: 01/07/2024
Industries: Activities of other holding companies n.e.c.
Location: Cirencester
Financial Snapshot
Next accounts due 1 April 2026 (11 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anthony Paul Brennan | Company Director | 27/09/2024 | Irish | 61 years |
| Rory James Wordsworth Sweet | Director | 27/09/2024 | British | 58 years |
| Edwin Davies | Director | 27/09/2024 | British | 40 years |
| Duncan Imrie | Finance Director | 01/07/2024 | British | 44 years |
Role:
Company Director
Appointed:
27/09/2024
Nationality:
Irish
Age:
61 years
Role:
Director
Appointed:
27/09/2024
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
27/09/2024
Nationality:
British
Age:
40 years
Role:
Finance Director
Appointed:
01/07/2024
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rory James Wordsworth Sweet | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 27/09/2024 | British |
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 27/09/2024 | United Kingdom |
Rory James Wordsworth Sweet
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
27/09/2024
Nationality:
British
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
27/09/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
2 charges registered
Hsbc UK Bank PLC Outstanding
Created 30/09/2024A fixed and floating charge over all assets.
#158122370001 Negative Pledge
Bgf Nominees Limited (As Security Trustee) Outstanding
Created 27/09/2024#158122370002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/11/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 14/11/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 14/11/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 14/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/11/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 14/11/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
14/11/2024 Persons With Significant Control
Notification Of A Person With Significant Control
14/11/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
14/11/2024 Persons With Significant Control
Notification Of A Person With Significant Control