Project Orchid Topco Limited
- Company number
- 15812237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEEFE, Jeremy David | Director | 20 Oct 2025 | |
| DAVIES, Edwin D'Aubney | Director | 27 Sep 2024 | |
| BRENNAN, Anthony Paul | Director | 27 Sep 2024 | |
| SWEET, Rory James Wordsworth | Director | 27 Sep 2024 | |
| IMRIE, Duncan Robert | Director | 1 Jul 2024 | 21 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rory James Wordsworth Sweet | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2024 | |
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2024 | |
| Mr Andrew Humphrey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | 27 Sep 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
Connections
Owned by
Project Orchid Topco Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Kubus Holdings Limited (13900693)
Companies at the same address
- IT And Cloud Solutions Limited (09553872)
- Kubus Group Limited (04197529)
- Kubus Holdings Limited (13900693)
- Medical Hardware Limited (13793702)