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SPECIALIST JOURNEYS TOPCO LIMITED

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Company·GB·oo:GB-COH-09442553
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1KINGS PARK CAPITAL LLPbeneficial owner→SPECIALIST JOURNEYS TOPCO LIMITED
  2. 1KPC II GP LLPbeneficial owner 87.5%→SPECIALIST JOURNEYS TOPCO LIMITED
  3. 1KPC II INVESTMENTS LTDbeneficial owner→SPECIALIST JOURNEYS TOPCO LIMITED
  4. 2Mr Hugo Edward William Robinsonbeneficial owner 50%→KPC II GP LLP
  5. 2Mr Jason Katzbeneficial owner 50%→KPC II GP LLP
  6. 2KPC II INVESTMENTS LTDbeneficial owner 75%→KPC II GP LLP
  7. 2Mr Hugo Edward William Robinsonbeneficial owner 50%→KINGS PARK CAPITAL LLP
  8. 2Mr Jason Katzbeneficial owner 50%→KINGS PARK CAPITAL LLP

Company profile· live · Companies House

Company no.
09442553
Status
active
Type
ltd
Incorporated
2015-02-17
Registered office
111 High Street, Cheltenham, GL50 1DW, England
SIC
70100
Officers · 5 active
  • CONSTABLE, John
    director · British · appt 2025-08-04
  • DASHKO, Artjom
    director · Latvian · appt 2022-02-03
  • KATZ, Jason Trevor
    director · British · appt 2015-04-24
  • SHARMA, Rajesh Kumar
    director · British · appt 2025-08-04
  • TURNER, Gary Peter
    director · British · appt 2024-12-12
  • TRAVERS SMITH SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2015-02-17
  • BEDLOW, Jacqueline Louise(resigned)
    director · British · appt 2024-05-24
  • BHUTTA, Safia Mary(resigned)
    director · British · appt 2015-05-14
  • BURT, Janie(resigned)
    director · British · appt 2016-06-06
  • DALE, Andrew Edward(resigned)
    director · British · appt 2018-08-29
  • FINLAY, Ian Stuart(resigned)
    director · British · appt 2015-05-14
  • HUNT, Richard Andrew(resigned)
    director · British · appt 2018-09-27
Beneficial owners · PSC · 3 current
  • ■
    Kings Park Capital Llp
    corporate PSC · England · since 2016-04-06 · trace owners →
    right to appoint and remove directors
  • ■
    Kpc Ii Investments Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    right to appoint and remove directors
  • ■
    Kpc Ii Gp Llp
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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