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CARTHAGE TOPCO LTD

Private limited company (Ltd.) Active

Registration No.
15791519
Incorporation Date
2024-06-20
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

CARTHAGE TOPCO LTD is a Private limited company (Ltd.) registered in United Kingdom under 15791519, and its current status with Companies House is active. The company was incorporated on 20 June 2024 and lists its registered address as London, United Kingdom. 5 shareholders are on record for CARTHAGE TOPCO LTD, 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for CARTHAGE TOPCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PIPER NOMINEE IV LIMITED, holding 68.9% — a majority holding — followed by PIPER INVESTMENT IV LIMITED at 8.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 15 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
PIPER NOMINEE IV LIMITED 68.9% Companies House
PIPER INVESTMENT IV LIMITED 8.3% Companies House
MARTIN RANDALL 5.8% Companies House

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Officers

5

The Director of CARTHAGE TOPCO LTD currently on record is Harry Williams; five officers are currently on record for CARTHAGE TOPCO LTD, filed with Companies House.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CARTHAGE TOPCO LTD 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.

HW
Harry Williams ACTIVE

Appointed
2024-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Liney ACTIVE

Appointed
2024-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

EG
Elizabeth Gibson ACTIVE

Appointed
2024-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Samantha Clarke ACTIVE

Appointed
2025-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Graham Horner ACTIVE

Appointed
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CARTHAGE TOPCO LTD 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.

Ultimate HQ
CARTHAGE TOPCO LTD
United Kingdom
CARTHAGE BUYER LTD+ subsidiaries
United KingdomGB 15792542

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Frequently Asked Questions

Who owns CARTHAGE TOPCO LTD?

Five shareholders are currently on record for CARTHAGE TOPCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIPER NOMINEE IV LIMITED, holding 68.9% — a majority holding — followed by PIPER INVESTMENT IV LIMITED at 8.3%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CARTHAGE TOPCO LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CARTHAGE TOPCO LTD 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 CARTHAGE TOPCO LTD have on record?

5 shareholders are shown on record for CARTHAGE TOPCO LTD. The register reports 15 in total; only the top 5 by holding are shown here.

What is CARTHAGE TOPCO LTD's company registration number?

CARTHAGE TOPCO LTD's registration number is 15791519, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CARTHAGE TOPCO LTD still an active company?

CARTHAGE TOPCO LTD's status on Companies House is listed as active.

When was CARTHAGE TOPCO LTD incorporated?

CARTHAGE TOPCO LTD was incorporated on 20 June 2024, according to Companies House.

What is CARTHAGE TOPCO LTD's registered address?

The registered address on file for CARTHAGE TOPCO LTD is London, United Kingdom.

What legal structure is CARTHAGE TOPCO LTD registered as?

CARTHAGE TOPCO LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CARTHAGE TOPCO LTD?

The Director of CARTHAGE TOPCO LTD currently on record is Harry Williams; five officers are currently on record for CARTHAGE TOPCO LTD, filed with Companies House. Management authority at CARTHAGE TOPCO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CARTHAGE TOPCO LTD have a parent company or subsidiaries?

CARTHAGE TOPCO LTD 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 CARTHAGE TOPCO LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARTHAGE TOPCO LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CARTHAGE TOPCO LTD'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 CARTHAGE TOPCO LTD'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 28 October 2026.

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