Who owns SCOBY TOPCO LIMITED?

In the current sources, SCOBY TOPCO LIMITED is connected to TRUE CAPITAL II LP, TRUE CAPITAL II LP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCOBY TOPCO LIMITED's risk level?

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

Where does SCOBY TOPCO LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SCOBY TOPCO LIMITED

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

SCOBY TOPCO LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12357447). UBO chain traced 18 hops, 2 owners, 2 holdings, 2 officers. Cited to 2…

OO GB-COH-12357447Inc. 10 Dec 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-12-10
Legal form: ltd
Activity: 82990
Registered office: True House, 29 Buckingham Gate, London, SW1E 6NF, 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

SCOBY TOPCO LIMITED
- TRUE CAPITAL II LP· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

SCOBY TOPCO LIMITED
- SCOBY BIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

18 hops lockedDOSSIER

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

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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.

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

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 12357447
Status: active
Type: ltd
Incorporated: 2019-12-10
Registered office: True House, 29 Buckingham Gate, London, SW1E 6NF, United Kingdom
SIC: 82990

/04

People & control

4 parties · 3 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.

●
COCKER, Paul Andrew
- director · British · appointed 2019-12-10 · Companies House
●
PEARSON, William James
- director · British · appointed 2019-12-10 · Companies House
■
True Capital Ii Lp
- corporate PSC · 50–75% shares · England · since 2019-12-18 · CH · PSC register
- corporate PSC · 50–75% shares · United Kingdom · ceased 2020-03-09 · CH · PSC register
Also holds roles at 5 other companies
- TRUE CAPITAL LTDbeneficial owner
- VICTOR TOPCO LIMITEDbeneficial owner
- VICTOR HOLDINGS LIMITEDbeneficial owner
●
SCOBY BIDCO LIMITED
Also holds roles at 2 other companies
- Matthew Trumanbeneficial owner
- Mr Paul Andrew Cockerbeneficial owner

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SCOBY TOPCO LIMITED?: In the current sources, SCOBY TOPCO LIMITED is connected to TRUE CAPITAL II LP, TRUE CAPITAL II LP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCOBY TOPCO LIMITED's risk level?: WhiteIntel flags SCOBY TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCOBY TOPCO LIMITED appear across sources?: SCOBY TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCOBY 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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