- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
CHARLIE TOPCO LIMITED
CHARLIE TOPCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13192285). UBO chain traced 15 hops, 5 owners, 2 holdings, 13 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-02-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2nd Floor 29 Rutland Street, Leicester, LE1 1RE, United Kingdom
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.
- CHARLIE TOPCO LIMITED
- CHARLIE TOPCO LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 13192285
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-10
- Registered office
- 2nd Floor 29 Rutland Street, Leicester, LE1 1RE, United Kingdom
- SIC
- 64209
People & control
14 parties · 9 currentEvery 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.
- ALMEIDA, Carlos Guilherme Chaves E Castro Dos Santos
- director · Portuguese · appointed 2021-03-02 · Companies House
- Cbpe Capital X Gp Llp
- corporate PSC · significant influence or control · United Kingdom · since 2021-02-24 · CH · PSC register
Also holds roles at 1 other company- CHARLIE NOTECO LIMITEDbeneficial owner
- EVANS, Paul John
- director · British · appointed 2021-03-02 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2021-03-02 · CH · PSC register
- KURJI-EVANS, Hetal Dilipkumar
- director · British · appointed 2022-09-27 · Companies House
- LANE, John Francis
- director · British · appointed 2021-03-02 · Companies House
- LATIMER, Jolyon James
- director · British · appointed 2021-02-24 · Companies House
- MOORE, Ian Robert
- director · British · appointed 2021-02-24 · Companies House
- PEREIRA, Ricardo Azevedo Guerra Raposo
- director · Portuguese · appointed 2022-09-27 · Companies House
- TEIXEIRA, Pedro Miguel Vieira
- director · Portuguese · appointed 2022-09-27 · Companies House
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2021-02-10 · resigned · Companies House
- corporate director · appointed 2021-02-10 · resigned · Companies House
- CHARLIE NOTECO LIMITEDAlso holds roles at 2 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- CBPE CAPITAL X GP LLPbeneficial owner
- HART, Roger
- director · British · appointed 2021-02-10 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate director · appointed 2021-02-10 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-02-24 · CH · PSC register
Also holds roles at 1 other company- CHARLIE NOTECO LIMITEDbeneficial owner
- ROBERTS, Rebecca Anne
- director · British · appointed 2022-09-27 · resigned · Companies House
14 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLIE TOPCO LIMITED?
- What is CHARLIE TOPCO LIMITED's risk level?
- Where does CHARLIE TOPCO LIMITED appear across sources?
Community intel
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