Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-05-06
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, United Kingdom
OWL TOPCO 1 LIMITED is a ltd registered in GB, incorporated 2022-05-06 (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.
- OWL TOPCO 1 LIMITED
- OWL TOPCO 1 LIMITED
2-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 HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 14090847
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-06
- Registered office
- 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, United Kingdom
- SIC
- 64209
- BUTTON, Frances Marydirector · British · appt 2022-07-28
- D'ENGREMONT, Guillaume Charlesdirector · French · appt 2024-04-08
- HUMPAGE, Timothy Francisdirector · British · appt 2022-07-28
- KUPERFILS, Victor Grégoire Sébastiendirector · French · appt 2026-03-19
- LEVEQUE, Pauldirector · French · appt 2022-05-06
- SOUSSELIER, Jeromedirector · French · appt 2022-05-06
- SQUIRES, Richarddirector · British · appt 2024-04-08
- D'ENGREMONT, Guillaume Charles(resigned)director · French · appt 2022-05-06
- YLÄNEN, Joel(resigned)director · Finnish · appt 2022-07-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-24
Directorship network
2 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.
- BSR GROUP HOLDINGS LIMITEDbeneficial owner
- BSR GROUP HOLDINGS LIMITEDbeneficial owner