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OAKTREE TOPCO LIMITED

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Company·GB·oo:GB-COH-11103431
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1INHOCO FORMATIONS LIMITEDbeneficial owner 100%→OAKTREE TOPCO LIMITED
  2. 1OAKTREE TOPCO LIMITEDbeneficial owner 100%→OAKTREE TOPCO LIMITED
  3. 1ECI 10 GP LIMITEDbeneficial owner 87.5%→OAKTREE TOPCO LIMITED
  4. 1ECI PARTNERS LLPbeneficial owner 62.5%→OAKTREE TOPCO LIMITED
  5. 2ADDLESHAW GODDARD LLPbeneficial owner 87.5%→INHOCO FORMATIONS LIMITED
  6. 2ECI GROUP LIMITEDbeneficial owner 100%→ECI 10 GP LIMITED
  7. 2Eci Group Limitedbeneficial owner 87.5%→ECI 10 GP LIMITED

Company profile· live · Companies House

Company no.
11103431
Status
active
Type
ltd
Incorporated
2017-12-08
Registered office
Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, BD23 2UE, United Kingdom
SIC
99999
Officers · 1 active
  • HALL, Gray
    director · American · appt 2021-12-04
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2017-12-08
  • ATKINS, Shanti(resigned)
    director · American · appt 2021-12-04
  • CLARK, Tom(resigned)
    director · American · appt 2021-12-04
  • CONTRELLA, Lawrence(resigned)
    director · American · appt 2021-10-04
  • HART, Roger(resigned)
    director · British · appt 2017-12-08
  • HAUSMANN, Robert Charles(resigned)
    director · American · appt 2021-12-04
  • HAYHURST, John Andrew(resigned)
    director · British · appt 2018-02-12
  • LANCASTER, Kirsty(resigned)
    director · British · appt 2019-01-03
  • NYE, Robert(resigned)
    director · American · appt 2021-12-04
  • SOLOMON, Adam(resigned)
    director · American · appt 2021-12-04
  • VESTERMAN, Jim(resigned)
    director · American · appt 2021-12-04
Beneficial owners · PSC · 1 current
  • ■
    Sycamore Bidco Ltd
    corporate PSC · England · since 2021-10-04 · search →
    75–100% shares
  • ■
    Eci Partners Llp
    corporate PSC · United Kingdom · ceased 2021-10-04 · trace owners →
    50–75% shares
  • ■
    Eci 10 Gp Limited
    corporate PSC · Scotland · ceased 2018-03-01 · trace owners →
    75–100% shares
  • ■
    Inhoco Formations Limited
    corporate PSC · United Kingdom · ceased 2018-02-13 · trace owners →
    75–100% shares

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