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LIVE · CORPUS
Dossier
■

STEIN (TOPCO) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 53 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
3
Beneficial owners
3
Same address
8
UBO hops
53
/02

Key facts

Risk signal
Status
active
Incorporated
2023-09-15
Legal form
ltd
Activity
64209
Registered office
Fifth Floor, 167-169 Great Portland Street, London, Greater London, W1W 5PF, England

STEIN (TOPCO) LIMITED is a ltd registered in GB, incorporated 2023-09-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • STEIN (TOPCO) LIMITED
Walk the full UBO chain
53 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15140623
Status
active
Type
ltd
Incorporated
2023-09-15
Registered office
Fifth Floor, 167-169 Great Portland Street, London, Greater London, W1W 5PF, England
SIC
64209
Officers · 3 active
  • SUMNER, Bernard
    secretary · appt 2023-09-15
  • CRAWLEY, Thomas Christian
    director · British · appt 2023-09-15
  • HICKEY, Priya Ruth
    director · British · appt 2023-09-15
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-28
/07

Directorship network

39 other roles

Where 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.

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (STERLING) GP LLP
MARBLE SLP LP

Community intel

Crowd leads · unverified

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

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