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CIRCLE TOPCO LIMITED

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Company·GB·oo:GB-COH-13435798
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1FIS NOMINEE LIMITEDbeneficial owner 100%→CIRCLE TOPCO LIMITED
  2. 1LIVINGBRIDGE EP LLPbeneficial owner 87.5%→CIRCLE TOPCO LIMITED
  3. 1LIVINGBRIDGE 7 GENERAL PARTNER LLPbeneficial owner 87.5%→CIRCLE TOPCO LIMITED
  4. 1FIS NOMINEE LIMITEDbeneficial owner 87.5%→CIRCLE TOPCO LIMITED
  5. 1LIVINGBRIDGE 7 GLOBAL LPbeneficial owner 87.5%→CIRCLE TOPCO LIMITED
  6. 1LIVINGBRIDGE EP LLPbeneficial owner 87.5%→CIRCLE TOPCO LIMITED
  7. 2LIVINGBRIDGE EP LLPultimate parent→FIS NOMINEE LIMITED
  8. 2LIVINGBRIDGE EP LLPparent→FIS NOMINEE LIMITED
  9. 2LIVINGBRIDGE EP LLPbeneficial owner→LIVINGBRIDGE 7 GENERAL PARTNER LLP
  10. 2FIS NOMINEE LIMITEDbeneficial owner 50%→LIVINGBRIDGE 7 GLOBAL LP
  11. 2LIVINGBRIDGE GP COMPANY LIMITEDbeneficial owner→LIVINGBRIDGE 7 GLOBAL LP
  12. 2FIS NOMINEE LIMITEDbeneficial owner→LIVINGBRIDGE 7 GLOBAL LP
  13. 2LIVINGBRIDGE 7 GENERAL PARTNER LLPbeneficial owner→LIVINGBRIDGE 7 GLOBAL LP
  14. 2LIVINGBRIDGE EP LLPbeneficial owner→LIVINGBRIDGE 7 GLOBAL LP
  15. 2Mr Oluwole Koladebeneficial owner 100%→LIVINGBRIDGE EP LLP
  16. 2LIVINGBRIDGE GROUP LLPbeneficial owner→LIVINGBRIDGE EP LLP
  17. 2Mr Oluwole Koladebeneficial owner→LIVINGBRIDGE EP LLP
  18. 2Mr Oluwole Olatunde Koladebeneficial owner→LIVINGBRIDGE EP LLP
  19. 3LIVINGBRIDGE GP HOLDING COMPANY LIMITEDbeneficial owner 100%→LIVINGBRIDGE GP COMPANY LIMITED
  20. 3Mr Oluwole Koladebeneficial owner 50%→LIVINGBRIDGE GROUP LLP
  21. 3Mr Oluwole Koladebeneficial owner→LIVINGBRIDGE GROUP LLP
  22. 4LIVINGBRIDGE EP LLPbeneficial owner 87.5%→LIVINGBRIDGE GP HOLDING COMPANY LIMITED

Company profile· live · Companies House

Company no.
13435798
Status
active
Type
ltd
Incorporated
2021-06-03
Registered office
3rd Floor 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
SIC
64205
Officers · 7 active
  • CRAWFORD, James
    director · British · appt 2026-01-12
  • KILBOURN, Giles Edward
    director · British · appt 2026-01-26
  • MUCHA, Christopher Daniel
    director · Czech · appt 2024-04-09
  • PERKINS, Simon James
    director · British · appt 2023-11-27
  • RIVIS, Michael
    director · British · appt 2022-03-14
  • WASS, Niall Fraser
    director · British · appt 2022-09-29
  • YATEMAN-SMITH, Amy Louise
    director · British · appt 2021-06-30
  • ANDREWS, Tess(resigned)
    director · British · appt 2023-06-20
  • BELL, Graham Richard(resigned)
    director · British · appt 2021-06-30
  • GUTTRIDGE, Daniel(resigned)
    director · British · appt 2021-06-30
  • SMITH, Tom(resigned)
    director · British · appt 2024-10-09
  • STANFORD, Susie Abigail(resigned)
    director · British · appt 2021-06-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.