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DUKE TOPCO LIMITED

Private limited company (Ltd.) Inactive

Registration No.
09782495
Incorporation Date
2015-09-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

DUKE TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09782495, and its current status with Companies House is inactive. The company was incorporated on 17 September 2015 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DUKE TOPCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

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

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Shareholders

1

One shareholder is currently on record for DUKE TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DUKE CAYMAN LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DUKE CAYMAN LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for DUKE TOPCO LIMITED are current appointments, filed with Companies House. Gregory Perez (appointed 2018-06-03) serves as Director; Intertrust (uk) Limited (appointed 2015-09-17) serves as Company Secretary. The remaining 3 records shown (Gerard Murphy, Robert Ramsauer and 1 other) are former appointments that have since been resigned.

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

Management authority at DUKE 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.

GP
Gregory Perez ACTIVE

Appointed
2018-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

I(
Intertrust (uk) Limited ACTIVE ENTITY

Appointed
2015-09-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GM
Gerard Murphy RESIGNED

Appointed
2015-09-17
Resigned
2018-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Robert Ramsauer RESIGNED

Appointed
2015-09-17
Resigned
2018-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Natacha Jamar RESIGNED

Appointed
2017-08-22
Resigned
2018-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DUKE 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.

Ultimate HQ
DUKE TOPCO LIMITED
United Kingdom
DUKE MIDCO LIMITED+ subsidiaries
GB 09782581

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Frequently Asked Questions

Who owns DUKE TOPCO LIMITED?

One shareholder is currently on record for DUKE TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DUKE CAYMAN LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DUKE TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DUKE TOPCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DUKE TOPCO LIMITED have on record?

1 shareholder is shown on record for DUKE TOPCO LIMITED.

What is DUKE TOPCO LIMITED's company registration number?

DUKE TOPCO LIMITED's registration number is 09782495, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is DUKE TOPCO LIMITED still an active company?

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

When was DUKE TOPCO LIMITED incorporated?

DUKE TOPCO LIMITED was incorporated on 17 September 2015, according to Companies House.

What is DUKE TOPCO LIMITED's registered address?

The registered address on file for DUKE TOPCO LIMITED is London, United Kingdom.

What legal structure is DUKE TOPCO LIMITED registered as?

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

Who are the officers/directors of DUKE TOPCO LIMITED?

Two of the 5 officer records shown for DUKE TOPCO LIMITED are current appointments, filed with Companies House. Gregory Perez (appointed 2018-06-03) serves as Director; Intertrust (uk) Limited (appointed 2015-09-17) serves as Company Secretary. The remaining 3 records shown (Gerard Murphy, Robert Ramsauer and 1 other) are former appointments that have since been resigned. Management authority at DUKE TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DUKE TOPCO LIMITED have a parent company or subsidiaries?

DUKE 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 DUKE 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 DUKE 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 DUKE 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 DUKE 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 6 October 2026.

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