CONSILIO TOPCO LIMITED
CONSILIO TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13355437, and its current status with Companies House is active. The company was incorporated on 23 April 2021 and lists its registered address as Ashby-De-La-Zouch, United Kingdom. 5 shareholders are on record for CONSILIO 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 CONSILIO TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CONSILIO INVESTMENT HOLDINGS LP, holding 84.7% — a majority holding — followed by CONSILIO INVESTMENT HOLDINGS LP at 4.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 198 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CONSILIO INVESTMENT HOLDINGS LP | 84.7% | Companies House | |
| CONSILIO INVESTMENT HOLDINGS LP | 4.1% | Companies House | |
| NORIKO INVESTMENTS LIMITED | 3.9% | Companies House | |
| JP NARISTORP INVEST AS | 1% | Companies House | |
| DAVID TOMBRE | 0.8% | Companies House |
Officers
3
Three officers are currently on record for CONSILIO TOPCO LIMITED, filed with Companies House. Eli Weiss (appointed 2021-04-23), Dominic Martellaro (appointed 2021-04-23) and Steve Mankoff (appointed 2021-11-30) all serve as Director.
The register reports 24 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at CONSILIO 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
CONSILIO 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.
CONSILIO TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CONSILIO TOPCO LIMITED?
Five shareholders are currently on record for CONSILIO TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSILIO INVESTMENT HOLDINGS LP, holding 84.7% — a majority holding — followed by CONSILIO INVESTMENT HOLDINGS LP at 4.1%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CONSILIO TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CONSILIO 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 CONSILIO TOPCO LIMITED have on record?
5 shareholders are shown on record for CONSILIO TOPCO LIMITED. The register reports 198 in total; only the top 5 by holding are shown here.
What is CONSILIO TOPCO LIMITED's company registration number?
CONSILIO TOPCO LIMITED's registration number is 13355437, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONSILIO TOPCO LIMITED still an active company?
CONSILIO TOPCO LIMITED's status on Companies House is listed as active.
When was CONSILIO TOPCO LIMITED incorporated?
CONSILIO TOPCO LIMITED was incorporated on 23 April 2021, according to Companies House.
What is CONSILIO TOPCO LIMITED's registered address?
The registered address on file for CONSILIO TOPCO LIMITED is Ashby-De-La-Zouch, United Kingdom.
What legal structure is CONSILIO TOPCO LIMITED registered as?
CONSILIO TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONSILIO TOPCO LIMITED?
Three officers are currently on record for CONSILIO TOPCO LIMITED, filed with Companies House. Eli Weiss (appointed 2021-04-23), Dominic Martellaro (appointed 2021-04-23) and Steve Mankoff (appointed 2021-11-30) all serve as Director. Management authority at CONSILIO TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONSILIO TOPCO LIMITED have a parent company or subsidiaries?
CONSILIO 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 CONSILIO 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 CONSILIO 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 CONSILIO 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 CONSILIO 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.