# Project Orchid Topco Limited

## Details

- **Company number:** [15812237](https://find-and-update.company-information.service.gov.uk/company/15812237)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2024
- **Registered office:** WELLINGTON HOUSE COTSWOLD BUSINESS PARK, KEMBLE, CIRENCESTER, GL7 6BQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IMRIE, Duncan Robert | director | 1 Jul 2024 | 21 Nov 2025 |
| KEEFE, Jeremy David | director | 20 Oct 2025 |  |
| SWEET, Rory James Wordsworth | director | 27 Sep 2024 |  |
| BRENNAN, Anthony Paul | director | 27 Sep 2024 |  |
| DAVIES, Edwin D&#x27;Aubney | director | 27 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Bgf Investment Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Sep 2024 |  |
| Rory James Wordsworth Sweet | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Sep 2024 |  |




## Owned by

Project Orchid Topco Limited → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [Kubus Holdings Limited](/company/13900693) (13900693)




## Companies at the same address

- [IT And Cloud Solutions Limited](/company/09553872) (09553872)
- [Kubus Group Limited](/company/04197529) (04197529)
- [Kubus Holdings Limited](/company/13900693) (13900693)
- [Medical Hardware Limited](/company/13793702) (13793702)



