BM TOPCO LIMITED
BM TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08644532, and its current status with Companies House is inactive. The company was incorporated on 9 August 2013 and lists its registered address as NORWICH, United Kingdom. 5 shareholders are on record for BM 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 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for BM TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RUTLAND FUND II LP, holding 40% — the largest recorded stake — followed by GEORGE FREDERICK BERNARD ELGERSHUIZEN at 20.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 24 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RUTLAND FUND II LP | 40% | Companies House | |
| GEORGE FREDERICK BERNARD ELGERSHUIZEN | 20.7% | Companies House | |
| DAVID JOLL | 7.6% | Companies House | |
| ROBERT BURNETT | 5% | Companies House | |
| KATHLEEN MATTHEWS | 4.6% | Companies House |
Officers
5
Three of the 5 officer records shown for BM TOPCO LIMITED are current appointments, filed with Companies House. Paul Cartwright (appointed 2013-08-09), Kajen Mohanadas (appointed 2016-01-14) and Alan Jamieson (appointed 2016-03-29) all serve as Director. The remaining 2 records shown (David Joll and Robert Burnett) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BM 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
BM TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
BM TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BM TOPCO LIMITED?
Five shareholders are currently on record for BM TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RUTLAND FUND II LP, holding 40% — the largest recorded stake — followed by GEORGE FREDERICK BERNARD ELGERSHUIZEN at 20.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BM TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BM 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 BM TOPCO LIMITED have on record?
5 shareholders are shown on record for BM TOPCO LIMITED. The register reports 24 in total; only the top 5 by holding are shown here.
What is BM TOPCO LIMITED's company registration number?
BM TOPCO LIMITED's registration number is 08644532, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BM TOPCO LIMITED still an active company?
BM TOPCO LIMITED's status on Companies House is listed as inactive, not currently active.
When was BM TOPCO LIMITED incorporated?
BM TOPCO LIMITED was incorporated on 9 August 2013, according to Companies House.
What is BM TOPCO LIMITED's registered address?
The registered address on file for BM TOPCO LIMITED is NORWICH, United Kingdom.
What legal structure is BM TOPCO LIMITED registered as?
BM TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BM TOPCO LIMITED?
Three of the 5 officer records shown for BM TOPCO LIMITED are current appointments, filed with Companies House. Paul Cartwright (appointed 2013-08-09), Kajen Mohanadas (appointed 2016-01-14) and Alan Jamieson (appointed 2016-03-29) all serve as Director. The remaining 2 records shown (David Joll and Robert Burnett) are former appointments that have since been resigned. Management authority at BM TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BM TOPCO LIMITED have a parent company or subsidiaries?
BM TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 BM 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 BM 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 BM 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 BM 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 5 October 2026.