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CUSTODES TOPCO LIMITED

Private limited company (Ltd.) Inactive

Registration No.
08818238
Incorporation Date
2013-12-17
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
N/A
Source: Companies House

CUSTODES TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08818238, and its current status with Companies House is inactive. The company was incorporated on 17 December 2013 and lists its registered address as BIRMINGHAM, United Kingdom. 5 shareholders are on record for CUSTODES 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.

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 CUSTODES TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANCHORAGE ILLIQUID OFFSHORE MASTERS IV LP, holding 63.5% — a majority holding — followed by PAUL WARREN at 21.4%; 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
ANCHORAGE ILLIQUID OFFSHORE MASTERS IV LP 63.5% Companies House
PAUL WARREN 21.4% Companies House
CUSTODES TOPCO LIMITED 5.8% Companies House
PETER WILLIAMSON 3.4% Companies House
NICK YARROW 2.9% Companies House

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Officers

5

Three of the 5 officer records shown for CUSTODES TOPCO LIMITED are current appointments, filed with Companies House. Paul Warren (appointed 2014-02-21), Nicholas Yarrow (appointed 2015-07-27) and Colin Stokes (appointed 2016-05-23) all serve as Director. The remaining 2 records shown (Sean Scoggins and Apex Group Secretaries (uk) Limited) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CUSTODES 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.

PW
Paul Warren ACTIVE

Appointed
2014-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

NY
Nicholas Yarrow ACTIVE

Appointed
2015-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Colin Stokes ACTIVE

Appointed
2016-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sean Scoggins RESIGNED

Appointed
2019-06-28
Resigned
2020-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Apex Group Secretaries (uk) Limited RESIGNED ENTITY

Appointed
2013-12-17
Resigned
2019-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CUSTODES TOPCO LIMITED sits 1 level below its ultimate parent, ANCHORAGE ILLIQUID OFFSHORE MASTERS IV. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ANCHORAGE ILLIQUID OFFSHORE MASTERS IV is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CUSTODES 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.

Ultimate HQ
ANCHORAGE ILLIQUID OFFSHORE MASTERS IV
CUSTODES PIKCO LIMITED+ subsidiaries
GB 08818222

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Frequently Asked Questions

Who owns CUSTODES TOPCO LIMITED?

Five shareholders are currently on record for CUSTODES TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANCHORAGE ILLIQUID OFFSHORE MASTERS IV LP, holding 63.5% — a majority holding — followed by PAUL WARREN at 21.4%; 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 CUSTODES TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CUSTODES 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 CUSTODES TOPCO LIMITED have on record?

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

What is CUSTODES TOPCO LIMITED's company registration number?

CUSTODES TOPCO LIMITED's registration number is 08818238, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is CUSTODES TOPCO LIMITED still an active company?

CUSTODES TOPCO LIMITED's status on Companies House is listed as inactive, not currently active.

When was CUSTODES TOPCO LIMITED incorporated?

CUSTODES TOPCO LIMITED was incorporated on 17 December 2013, according to Companies House.

What is CUSTODES TOPCO LIMITED's registered address?

The registered address on file for CUSTODES TOPCO LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is CUSTODES TOPCO LIMITED registered as?

CUSTODES TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CUSTODES TOPCO LIMITED?

Three of the 5 officer records shown for CUSTODES TOPCO LIMITED are current appointments, filed with Companies House. Paul Warren (appointed 2014-02-21), Nicholas Yarrow (appointed 2015-07-27) and Colin Stokes (appointed 2016-05-23) all serve as Director. The remaining 2 records shown (Sean Scoggins and Apex Group Secretaries (uk) Limited) are former appointments that have since been resigned. Management authority at CUSTODES TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CUSTODES TOPCO LIMITED have a parent company or subsidiaries?

CUSTODES TOPCO LIMITED sits 1 level below its ultimate parent, ANCHORAGE ILLIQUID OFFSHORE MASTERS IV. 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 CUSTODES 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 CUSTODES 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 CUSTODES 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 CUSTODES 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.

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