BALTIC TOPCO LIMITED
BALTIC TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14330682, and its current status with Companies House is active. The company was incorporated on 1 September 2022 and lists its registered address as Telford, United Kingdom. 5 shareholders are on record for BALTIC TOPCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for BALTIC TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RUBICON PARTNERS V NOMINEE LIMITED, holding 46.9% — the largest recorded stake — followed by RUBICON PARTNERS V NOMINEE LIMITED at 45.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RUBICON PARTNERS V NOMINEE LIMITED | 46.9% | Companies House | |
| RUBICON PARTNERS V NOMINEE LIMITED | 45.2% | Companies House | |
| JONATHAN HOLDING | 4% | Companies House | |
| ANDREW FRASER | 1.3% | Companies House | |
| STEPHEN ROBERTS | 1.3% | Companies House |
Officers
5
Four of the 5 officer records shown for BALTIC TOPCO LIMITED are current appointments, filed with Companies House. William Hoy (appointed 2024-09-27), Wayne Richard Hill (appointed 2026-07-10) and Thorsten Müller (appointed 2026-09-01) all serve as Director; Roger Peak (appointed 2024-09-27) serves as Company Secretary. The remaining 1 record shown (Jonathan Hornby) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BALTIC TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BALTIC TOPCO LIMITED sits 2 levels below its ultimate parent, LUCECO PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to LUCECO PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BALTIC TOPCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
LUCECO PLC
United Kingdom
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Frequently Asked Questions
Who owns BALTIC TOPCO LIMITED?
Five shareholders are currently on record for BALTIC TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RUBICON PARTNERS V NOMINEE LIMITED, holding 46.9% — the largest recorded stake — followed by RUBICON PARTNERS V NOMINEE LIMITED at 45.2%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BALTIC TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BALTIC TOPCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BALTIC TOPCO LIMITED have on record?
5 shareholders are shown on record for BALTIC TOPCO LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is BALTIC TOPCO LIMITED's company registration number?
BALTIC TOPCO LIMITED's registration number is 14330682, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BALTIC TOPCO LIMITED still an active company?
BALTIC TOPCO LIMITED's status on Companies House is listed as active.
When was BALTIC TOPCO LIMITED incorporated?
BALTIC TOPCO LIMITED was incorporated on 1 September 2022, according to Companies House.
What is BALTIC TOPCO LIMITED's registered address?
The registered address on file for BALTIC TOPCO LIMITED is Telford, United Kingdom.
What legal structure is BALTIC TOPCO LIMITED registered as?
BALTIC TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BALTIC TOPCO LIMITED?
Four of the 5 officer records shown for BALTIC TOPCO LIMITED are current appointments, filed with Companies House. William Hoy (appointed 2024-09-27), Wayne Richard Hill (appointed 2026-07-10) and Thorsten Müller (appointed 2026-09-01) all serve as Director; Roger Peak (appointed 2024-09-27) serves as Company Secretary. The remaining 1 record shown (Jonathan Hornby) is a former appointment that has since been resigned. Management authority at BALTIC TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALTIC TOPCO LIMITED have a parent company or subsidiaries?
BALTIC TOPCO LIMITED sits 2 levels below its ultimate parent, LUCECO PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BALTIC TOPCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BALTIC TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BALTIC TOPCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BALTIC TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.