PROJECT OAK TOPCO LIMITED
PROJECT OAK TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13848890, and its current status with Companies House is active. The company was incorporated on 14 January 2022 and lists its registered address as Altrincham, United Kingdom. 5 shareholders are on record for PROJECT OAK 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 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for PROJECT OAK TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ULTIMA NEWCO 2 LIMITED, holding 98.5% — a majority holding — followed by ULTIMA NEWCO 2 LIMITED at 1.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 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 |
|---|---|---|---|
| ULTIMA NEWCO 2 LIMITED | 98.5% | Companies House | |
| ULTIMA NEWCO 2 LIMITED | 1.4% | Companies House | |
| ULTIMA NEWCO 2 LIMITED | 0.1% | Companies House | |
| TORGRIM TAKLE | 0% | Companies House | |
| CHRISTOPHER HOWARD JONES | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for PROJECT OAK TOPCO LIMITED are current appointments, filed with Companies House. Simon Williams (appointed 2023-03-23) and Jamie Beaumont (appointed 2025-10-31) both serve as Director. The remaining 3 records shown (Andrew Dunn, Vittorio Palladino 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 PROJECT OAK 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
PROJECT OAK TOPCO LIMITED sits 5 levels below its ultimate parent, PROJECT OAK HOLDCO (JERSEY) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PROJECT OAK TOPCO LIMITED is ULTIMA NEWCO 2 LIMITED, holding 100% as filed in PROJECT OAK TOPCO LIMITED's own shareholder record with Companies House. PROJECT OAK HOLDCO (JERSEY) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
PROJECT OAK HOLDCO (JERSEY) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PROJECT OAK TOPCO LIMITED?
Five shareholders are currently on record for PROJECT OAK TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ULTIMA NEWCO 2 LIMITED, holding 98.5% — a majority holding — followed by ULTIMA NEWCO 2 LIMITED at 1.4%; 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 PROJECT OAK TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PROJECT OAK 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 PROJECT OAK TOPCO LIMITED have on record?
5 shareholders are shown on record for PROJECT OAK TOPCO LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is PROJECT OAK TOPCO LIMITED's company registration number?
PROJECT OAK TOPCO LIMITED's registration number is 13848890, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROJECT OAK TOPCO LIMITED still an active company?
PROJECT OAK TOPCO LIMITED's status on Companies House is listed as active.
When was PROJECT OAK TOPCO LIMITED incorporated?
PROJECT OAK TOPCO LIMITED was incorporated on 14 January 2022, according to Companies House.
What is PROJECT OAK TOPCO LIMITED's registered address?
The registered address on file for PROJECT OAK TOPCO LIMITED is Altrincham, United Kingdom.
What legal structure is PROJECT OAK TOPCO LIMITED registered as?
PROJECT OAK TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROJECT OAK TOPCO LIMITED?
Two of the 5 officer records shown for PROJECT OAK TOPCO LIMITED are current appointments, filed with Companies House. Simon Williams (appointed 2023-03-23) and Jamie Beaumont (appointed 2025-10-31) both serve as Director. The remaining 3 records shown (Andrew Dunn, Vittorio Palladino and 1 other) are former appointments that have since been resigned. Management authority at PROJECT OAK TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROJECT OAK TOPCO LIMITED have a parent company or subsidiaries?
PROJECT OAK TOPCO LIMITED sits 5 levels below its ultimate parent, PROJECT OAK HOLDCO (JERSEY) LIMITED, 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 PROJECT OAK 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 PROJECT OAK 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 PROJECT OAK 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 PROJECT OAK 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.