Who owns METSI TOPCO LIMITED?

In the current sources, METSI TOPCO LIMITED is connected to GRAPHITE CAPITAL GENERAL PARTNER IX LLP, GRAPHITE CAPITAL MANAGEMENT LLP, ARK UK BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is METSI TOPCO LIMITED's risk level?

WhiteIntel flags METSI TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does METSI TOPCO LIMITED appear across sources?

METSI TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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METSI TOPCO LIMITED

Name: METSI TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, METSI TOPCO LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2023 · Active

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-06-06
Legal form: ltd
Activity: 64209
Registered office: Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, NG6 8YP, United Kingdom

/02

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.

Owners / controllers

METSI TOPCO LIMITED
- GRAPHITE CAPITAL GENERAL PARTNER IX LLP· beneficial owner· via CH PSC
- GRAPHITE CAPITAL MANAGEMENT LLP· beneficial owner· via CH PSC
- ARK UK BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

METSI TOPCO LIMITED
- METSI MIDCO 1 LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on METSI TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

03 Jul 2027Companies House
Confirmation statement due
30 Jun 2026Companies House
Accounts overdue
30 Sept 2024Companies House
Latest accounts made up
06 Jun 2023Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 14917883
Status: active
Type: ltd
Incorporated: 2023-06-06
Registered office: Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, NG6 8YP, United Kingdom
SIC: 64209

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-09-30
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2027-07-03

/06

People & control

9 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Ark Uk Bidco Limited
- corporate PSC · 75–100% shares · England · since 2026-01-08 · CH · PSC register
Also holds roles at 1 other company
- ARK UK MIDCO LIMITEDbeneficial owner
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GOODBAN, Nick James
- director · British · appointed 2023-09-04 · Companies House
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DUBOWSKI, Claire Louise
- director · British · appointed 2024-04-01 · resigned · Companies House
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Graphite Capital General Partner Ix Llp
- corporate PSC · significant influence or control · United Kingdom · ceased 2026-01-08 · CH · PSC register
Also holds roles at 8 other companies
- GRAPHITE CAPITAL CO-INVESTMENT IX LPbeneficial owner
- GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- FLEDGE TOPCO LIMITEDbeneficial owner
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Graphite Capital Management Llp
- corporate PSC · significant influence or control · United Kingdom · ceased 2026-01-08 · CH · PSC register
Also holds roles at 31 other companies
- GRAPHITE CAPITAL CO-INVESTMENT IX LPbeneficial owner
- AARDVARK TOPCO LIMITEDbeneficial owner
- GRAPHITE CAPITAL GP LLPbeneficial owner
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METSI MIDCO 1 LIMITED
Also holds roles at 1 other company
- METSI MIDCO 2 LIMITEDbeneficial owner
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SPENCE, Timothy James
- director · British · appointed 2023-06-06 · resigned · Companies House
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STEELE, James
- director · British · appointed 2023-06-23 · resigned · Companies House
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STOCKLEY, Peter Darran
- director · British · appointed 2023-06-23 · resigned · Companies House

9 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on METSI TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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