MAREF TOPCO LTD
MAREF TOPCO LTD is a Private limited company (Ltd.) registered in United Kingdom under 09892988, and its current status with Companies House is active. The company was incorporated on 27 November 2015 and lists its registered address as London, United Kingdom. 2 shareholders are on record for MAREF TOPCO LTD, 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 18 October 2026.
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Shareholders
2
Two shareholders are currently on record for MAREF TOPCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MOORFIELD AUDLEY REAL ESTATE FUND B LP, holding 74% — a majority holding — followed by MOORFIELD AUDLEY REAL ESTATE FUND A LP at 26%.
Because every 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 |
|---|---|---|---|
| MOORFIELD AUDLEY REAL ESTATE FUND B LP | 74% | Companies House | |
| MOORFIELD AUDLEY REAL ESTATE FUND A LP | 26% | Companies House |
Officers
4
Two of the 4 officer records shown for MAREF TOPCO LTD are current appointments, filed with Companies House. Marc Gilbard (appointed 2015-11-27) and Charles Ferguson-Davie (appointed 2015-11-27) both serve as Director. The remaining 2 records shown (Nicholas Edwards and Saira Johnston) are former appointments that have since been resigned.
Management authority at MAREF 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.
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Frequently Asked Questions
Who owns MAREF TOPCO LTD?
Two shareholders are currently on record for MAREF TOPCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOORFIELD AUDLEY REAL ESTATE FUND B LP, holding 74% — a majority holding — followed by MOORFIELD AUDLEY REAL ESTATE FUND A LP at 26%. Because every 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 MAREF TOPCO LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MAREF TOPCO LTD 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 MAREF TOPCO LTD have on record?
2 shareholders are shown on record for MAREF TOPCO LTD.
What is MAREF TOPCO LTD's company registration number?
MAREF TOPCO LTD's registration number is 09892988, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MAREF TOPCO LTD still an active company?
MAREF TOPCO LTD's status on Companies House is listed as active.
When was MAREF TOPCO LTD incorporated?
MAREF TOPCO LTD was incorporated on 27 November 2015, according to Companies House.
What is MAREF TOPCO LTD's registered address?
The registered address on file for MAREF TOPCO LTD is London, United Kingdom.
What legal structure is MAREF TOPCO LTD registered as?
MAREF TOPCO LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MAREF TOPCO LTD?
Two of the 4 officer records shown for MAREF TOPCO LTD are current appointments, filed with Companies House. Marc Gilbard (appointed 2015-11-27) and Charles Ferguson-Davie (appointed 2015-11-27) both serve as Director. The remaining 2 records shown (Nicholas Edwards and Saira Johnston) are former appointments that have since been resigned. Management authority at MAREF TOPCO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to MAREF 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 MAREF 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 MAREF 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 MAREF 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 18 October 2026.