Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-10-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Smithson Plaza, St. James's Street, London, SW1A 1HA, England
PROJECT AEGIS TOPCO LIMITED is a ltd registered in GB, incorporated 2025-10-09 (active).
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.
- PROJECT AEGIS TOPCO LIMITED
- PROJECT AEGIS TOPCO LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 16774840
- Status
- active
- Type
- ltd
- Incorporated
- 2025-10-09
- Registered office
- Smithson Plaza, St. James's Street, London, SW1A 1HA, England
- SIC
- 64209
- LEE, Daniel Anthonydirector · British · appt 2025-12-23
- MONTEIRO, Ravindra Eamonndirector · British · appt 2025-10-09
- TAPPUNI, Feras Kaisdirector · British · appt 2025-12-23
- ■Sun Dance Foundation50–75% sharescorporate PSC · United Arab Emirates · since 2025-12-23 · trace owners →
- ■Growth Capital Partners Nominees Limited25–50% sharescorporate PSC · England · since 2025-10-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- no accounts filed
- Accounts due
- 2027-07-09
- Confirmation stmt due
- 2026-10-22
Directorship network
35 other rolesWhere 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.
- FIRST MILE HOLDINGS LIMITEDbeneficial owner
- GCP MEMBER LIMITEDbeneficial owner
- SNOWBALL TOPCO LIMITEDbeneficial owner
- INFINITY WORKS HOLDINGS LIMITEDbeneficial owner
- PROJECT BOWDON TOPCO LIMITEDbeneficial owner
- VANGO HOLDINGS LIMITEDbeneficial owner
- CUBELOGIC GROUP HOLDINGS LIMITEDbeneficial owner
- SION TOPCO LIMITEDbeneficial owner
- PROJECT SPARK TOPCO LIMITEDbeneficial owner
- CHAUCER MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- PROJECT CAKE TOPCO LIMITEDbeneficial owner
- PROJECT CYCLONE TOPCO LIMITEDbeneficial owner
- GROUSE TOPCO LIMITEDbeneficial owner
- PROJECT OLYMPUS TOPCO LIMITEDbeneficial owner
- VANGO HOLDINGS LIMITEDbeneficial owner
- PROJECT CAKE TOPCO LIMITEDbeneficial owner
- PROJECT SPARK TOPCO LIMITEDbeneficial owner
- PROJECT HERMES TOPCO LIMITEDbeneficial owner
- CHAUCER MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- GROUSE TOPCO LIMITEDbeneficial owner
- INFINITY WORKS HOLDINGS LIMITEDbeneficial owner
- GCP MEMBER LIMITEDbeneficial owner
- VORONOI TOPCO LIMITEDbeneficial owner
- PROJECT BOWDON TOPCO LIMITEDbeneficial owner
- SION TOPCO LIMITEDbeneficial owner
- CUBELOGIC GROUP HOLDINGS LIMITEDbeneficial owner
- CROSSTIDE HOLDINGS LTDbeneficial owner
- PROJECT OLYMPUS TOPCO LIMITEDbeneficial owner
- PROMETHEUS TOPCO LIMITEDbeneficial owner
- PROJECT BEDROCK TOPCO LIMITEDbeneficial owner
- PROJECT CYCLONE TOPCO LIMITEDbeneficial owner
- FIRST MILE HOLDINGS LIMITEDbeneficial owner
- HORIZON DERBY TOPCO LIMITEDbeneficial owner
- SNOWBALL TOPCO LIMITEDbeneficial owner
- PROJECT AEGIS BIDCO LIMITEDbeneficial owner