Skip to content
Home
LIVE · CORPUS
Dossier

CREST HOLDINGS TOPCO LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Officers
2
Beneficial owners
1
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2024-10-11
Legal form
ltd
Activity
64209
Registered office
C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

CREST HOLDINGS TOPCO LIMITED is a ltd registered in GB, incorporated 2024-10-11 (active).

/03

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
Holdings / subsidiaries
/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

Company profile

live · Companies House
Company no.
16012594
Status
active
Type
ltd
Incorporated
2024-10-11
Registered office
C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
SIC
64209
Officers · 2 active
  • BOUCHER, Joseph
    director · Irish · appt 2024-10-11
  • VIRDI, Balraj Singh
    director · British · appt 2024-10-11
Beneficial owners · PSC · 1 current

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06

Directorship network

9 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.

Rubicon Partners V Nominee Limited
CREST HOLDINGS HOLDCO LIMITED

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…