Skip to content
LIVE · CORPUS
Dossier

PROJECT TORONTO TOPCO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 57 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
1
UBO hops
57
/02

Key facts

Risk signal
Status
Active
Incorporated
2026-03-31
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
PRESSWORKS 7-9, AMBROSE STREET, CHELTENHAM, GL50 3LH

PROJECT TORONTO TOPCO LIMITED is a Private Limited Company registered in GB, incorporated 2026-03-31 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
57 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Registered
/05

Company profile

Companies House register
Company no.
17129109
Status
Active
Type
Private Limited Company
Incorporated
2026-03-31
Registered office
PRESSWORKS 7-9, AMBROSE STREET, CHELTENHAM, GL50 3LH
SIC
64209 - Activities of other holding companies n.e.c.
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-12-31
Confirmation stmt due
2027-04-13
/06

Directorship network

126 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.

RAPPOR CONSULTANTS LTD
BGF INVESTMENT MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROJECT TORONTO 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…