HALCYON TOPCO LIMITED
HALCYON TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07672785, and its current status with Companies House is active. The company was incorporated on 16 June 2011 and lists its registered address as London, United Kingdom. 5 shareholders are on record for HALCYON 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 16 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for HALCYON TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HALCYON S.A.R.L, holding 71.3% — a majority holding — followed by PALLADIAN 1 LP at 16.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 22 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HALCYON S.A.R.L | 71.3% | Companies House | |
| PALLADIAN 1 LP | 16.1% | Companies House | |
| HALCYON S.A.R.L | 7.6% | Companies House | |
| PALLADIAN 1 LP | 1.7% | Companies House | |
| HALCYON TOPCO LIMITED | 1.2% | Companies House |
Officers
4
Four officers are currently on record for HALCYON TOPCO LIMITED, filed with Companies House. Vitruvian Directors Ii Limited (appointed 2011-12-05), Vitruvian Directors I Limited (appointed 2011-12-05), Douglas Oppenheim (appointed 2012-02-01) and Peter Nicklin (appointed 2018-07-03) all serve as Director.
The register reports 28 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at HALCYON 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
HALCYON TOPCO LIMITED sits 3 levels below its ultimate parent, VITRUVIAN PARTNERS LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to VITRUVIAN PARTNERS LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HALCYON 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.
VITRUVIAN PARTNERS LLP
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HALCYON TOPCO LIMITED?
Five shareholders are currently on record for HALCYON TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALCYON S.A.R.L, holding 71.3% — a majority holding — followed by PALLADIAN 1 LP at 16.1%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HALCYON TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HALCYON 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 HALCYON TOPCO LIMITED have on record?
5 shareholders are shown on record for HALCYON TOPCO LIMITED. The register reports 22 in total; only the top 5 by holding are shown here.
What is HALCYON TOPCO LIMITED's company registration number?
HALCYON TOPCO LIMITED's registration number is 07672785, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HALCYON TOPCO LIMITED still an active company?
HALCYON TOPCO LIMITED's status on Companies House is listed as active.
When was HALCYON TOPCO LIMITED incorporated?
HALCYON TOPCO LIMITED was incorporated on 16 June 2011, according to Companies House.
What is HALCYON TOPCO LIMITED's registered address?
The registered address on file for HALCYON TOPCO LIMITED is London, United Kingdom.
What legal structure is HALCYON TOPCO LIMITED registered as?
HALCYON TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HALCYON TOPCO LIMITED?
Four officers are currently on record for HALCYON TOPCO LIMITED, filed with Companies House. Vitruvian Directors Ii Limited (appointed 2011-12-05), Vitruvian Directors I Limited (appointed 2011-12-05), Douglas Oppenheim (appointed 2012-02-01) and Peter Nicklin (appointed 2018-07-03) all serve as Director. Management authority at HALCYON TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HALCYON TOPCO LIMITED have a parent company or subsidiaries?
HALCYON TOPCO LIMITED sits 3 levels below its ultimate parent, VITRUVIAN PARTNERS LLP, registered in United Kingdom. 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 HALCYON 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 HALCYON 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 HALCYON 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 HALCYON 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 16 October 2026.