Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-06-16
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 20 Eastbourne Terrace, London, W2 6LG, England
HALCYON TOPCO LIMITED is a ltd registered in GB, incorporated 2011-06-16 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HALCYON TOPCO LIMITED
- HALCYON TOPCO LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 07672785
- Status
- active
- Type
- ltd
- Incorporated
- 2011-06-16
- Registered office
- 20 Eastbourne Terrace, London, W2 6LG, England
- SIC
- 64209
- COX, Gordon Daviddirector · British · appt 2026-05-08
- GILLIE, John Daviddirector · British · appt 2026-07-10
- HARVEY, Felicity Ann Hope, Drdirector · British · appt 2020-09-01
- NICKLIN, Peterdirector · British · appt 2018-07-03
- OPPENHEIM, Douglas Robert Daviddirector · British · appt 2012-02-01
- REYES, Gregoriodirector · American · appt 2020-12-24
- RICHARD, Jean-Micheldirector · Swiss · appt 2020-02-13
- corporate director · appt 2011-12-05
- corporate director · appt 2011-12-05
- BRADSHAW, John(resigned)secretary · appt 2013-12-04
- NEWMAN, Annabelle(resigned)secretary · appt 2026-04-27
- ROBERTS, Sharon Mary(resigned)secretary · British · appt 2012-02-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
47 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- VITRUVIAN SCOTCAR LIMITED PARTNERSHIPbeneficial owner
- VIP II NOMINEES LIMITEDbeneficial owner
- Mr Michael Adam Rismanbeneficial owner
- PRIESTHOLM MIDCO LTDbeneficial owner
- INENCO LIMITEDbeneficial owner
- VIP SIV I FEEDER LPbeneficial owner
- VITRUVIAN SCOTCAR II LIMITED PARTNERSHIPbeneficial owner
- INENCO ENERGY TRADING LIMITEDbeneficial owner
- VIP I CF FEEDER L.P.beneficial owner
- VITRUVIAN PARTNERS LIMITEDbeneficial owner
- LACROSSE INVESTMENTS LPbeneficial owner
- BLACKBUCK MIDCO LIMITEDbeneficial owner
- BLACKBUCK TOPCO LIMITEDbeneficial owner
- BENIFY UK LIMITEDbeneficial owner
- VITRUVIAN SCOTCAR GENERAL PARTNER LLPbeneficial owner
- VIP III NOMINEES LIMITEDbeneficial owner
- INENCO GROUP LIMITEDbeneficial owner
- BLACKBUCK ACQUISITIONS LIMITEDbeneficial owner
- EBURY PARTNERS LIMITEDbeneficial owner
- ETIHAD TOPCO LIMITEDbeneficial owner
- Jac Travel Group (Holdings) Limitedbeneficial owner
- VIP I CF SCOTCAR L.P.beneficial owner
- VIP IV FEEDER LPbeneficial owner
- VIP I NOMINEES LIMITEDbeneficial owner
- Oag Aviation Group Limitedbeneficial owner
- VIP V SCOTCAR LPbeneficial owner
- FEATHERSTONE TOPCO LIMITEDbeneficial owner
- BRIGHT HEROES TOPCO LIMITEDbeneficial owner
- VIP III FEEDER LPbeneficial owner
- REVELSTOKE TOPCO LIMITEDbeneficial owner
- VITRUVIAN SCOTCAR GP LIMITEDbeneficial owner
- Overture Topco Limitedbeneficial owner
- WALKERS PROFESSIONAL SERVICES (UK) LIMITEDbeneficial owner
- DMWSL 633 LIMITEDbeneficial owner
- Priestholm Topco Ltdbeneficial owner
- CFC GROUP 2017 LIMITEDbeneficial owner
- VITRUVIAN GENERAL PARTNER LLPbeneficial owner
- CRF HEALTH GROUP LIMITEDbeneficial owner
- ENERGY SERVICES ACQUISITIONS LIMITEDbeneficial owner
- Energy Services Topco Limitedbeneficial owner
- DMWSL 660 LIMITEDbeneficial owner
- CANNES TOPCO LTDbeneficial owner
- VIP IV NOMINEES LIMITEDbeneficial owner
- OPUS TOPCO LIMITEDbeneficial owner
- HALCYON FINANCING LIMITEDbeneficial owner