Who owns CARTER INVESTMENT TOPCO LIMITED?

In the current sources, CARTER INVESTMENT TOPCO LIMITED is connected to CARTER GP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARTER INVESTMENT TOPCO LIMITED's risk level?

WhiteIntel flags CARTER INVESTMENT TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARTER INVESTMENT TOPCO LIMITED appear across sources?

CARTER INVESTMENT TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CARTER INVESTMENT TOPCO LIMITED

Name: CARTER INVESTMENT TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARTER INVESTMENT TOPCO LIMITED, Company, GB

CARTER INVESTMENT TOPCO LIMITED — active UK company, incorporated 2025 (gb-coh:16655257). UBO chain traced 4 hops, 1 owner, 1 holding, 4 officers. Cited to 1…

GB-COH 16655257Inc. 18 Aug 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-08-18
Legal form: ltd
Activity: 64209
Registered office: 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England

/02

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

CARTER INVESTMENT TOPCO LIMITED
- CARTER GP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CARTER INVESTMENT TOPCO LIMITED
- CARTER INVESTMENT MIDCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CARTER INVESTMENT TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 16655257
Status: active
Type: ltd
Incorporated: 2025-08-18
Registered office: 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
SIC: 64209

/04

People & control

7 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Carter Limited Partnership Acting By Its General Partner Carter Gp Limited
- corporate PSC · 75–100% shares · England · since 2025-08-18 · CH · PSC register
●
MILLS, Robert Peter
- director · British · appointed 2025-08-18 · Companies House
●
OCORIAN ADMINISTRATION (UK) LIMITED
- corporate secretary · appointed 2025-08-18 · Companies House
●
WEST, Robert Edward
- director · British · appointed 2025-08-18 · Companies House
●
ZIMNY, Lorna Margaret
- director · British · appointed 2025-08-18 · Companies House
●
CARTER GP LIMITED
Also holds roles at 1 other company
- CPP CARTER LIMITEDbeneficial owner
●
CARTER INVESTMENT MIDCO LIMITED
Also holds roles at 1 other company
- CARTER INVESTMENT HOLDINGS TWO LIMITEDbeneficial owner

7 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CARTER INVESTMENT TOPCO LIMITED?: In the current sources, CARTER INVESTMENT TOPCO LIMITED is connected to CARTER GP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARTER INVESTMENT TOPCO LIMITED's risk level?: WhiteIntel flags CARTER INVESTMENT TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARTER INVESTMENT TOPCO LIMITED appear across sources?: CARTER INVESTMENT TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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