LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2014-11-28
- Legal form
- Private Limited Company
- Activity
- 70100 - Activities of head offices
- Registered office
- 11 STRAND, LONDON, WC2N 5HR
Low
Risk
COLUMBO TOPCO LIMITED is a Private Limited Company, incorporated 2014-11-28 (active).
/03
Ownership & control
Owners / controllers
- COLUMBO TOPCO LIMITED
Holdings / subsidiaries
- COLUMBO TOPCO LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
Companies House register- Company no.
- 09332651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2014-11-28
- Registered office
- 11 STRAND, LONDON, WC2N 5HR
- SIC
- 70100 - Activities of head offices
/06
Directorship network
31 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.
CORDIUM CONSULTING GROUP LIMITED
- MIRABELLA FINANCIAL SERVICES LLPbeneficial owner
- CENTRALIS UK LIMITEDbeneficial owner
- MIRABELLA ADVISERS LLPbeneficial owner
- CORDIUM CONSULTING LIMITEDbeneficial owner
- MIRABELLA GROUP HOLDINGS LIMITEDbeneficial owner
- CORDIUM CONSULTING LIMITEDbeneficial owner
- CENTRALIS UK LIMITEDbeneficial owner
- MIRABELLA ADVISERS LLPbeneficial owner
- BALANZ CAPITAL UK LLPbeneficial owner
- Cordium Inv Co Limitedbeneficial owner
- MIRABELLA GROUP HOLDINGS LIMITEDbeneficial owner
- MIRABELLA FINANCIAL SERVICES LLPbeneficial owner
EFFECTA COMPLIANCE LIMITED
- Mr Jean-Yves Michael Akninbeneficial owner
- NOAM HOLDINGS LIMITEDbeneficial owner
- MINERVA FINANCIAL HOLDINGS LIMITEDbeneficial owner
- Mr Jean-Yves Michael Akninbeneficial owner
ACA COMPLIANCE (EUROPE) LIMITED
- Mr Steven B. Klinskybeneficial owner
- Mr Steven B. Klinskybeneficial owner
American Capital Ltd
- MILES 33 GROUP LIMITEDbeneficial owner
- MILES 33 GROUP LIMITEDbeneficial owner
- American Capital Ltdbeneficial owner
COLUMBO MIDCO LIMITED
- COLUMBO BIDCO LIMITEDbeneficial owner
- COLUMBO BIDCO LIMITEDbeneficial owner
Ares Capital Corporation
- MILES 33 LIMITEDbeneficial owner
- SRAMPRO (FINANCE) LIMITEDbeneficial owner
- Ares Capital Corporationbeneficial owner
- MILES 33 GROUP LIMITEDbeneficial owner
- Ares Capital Corporationbeneficial owner
- MILES 33 INTERNATIONAL LIMITEDbeneficial owner
- Alexander Yewbeneficial owner
- VSM (UK) LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on COLUMBO TOPCO LIMITED. Notes are community-contributed leads, not verified facts.
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