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REVELSTOKE BIDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
15024001
Incorporation Date
2023-07-24
Company Type
Private limited company (Ltd.)
Address
Luton, United Kingdom
Website
N/A
Source: Companies House

REVELSTOKE BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15024001, and its current status with Companies House is active. The company was incorporated on 24 July 2023 and lists its registered address as Luton, United Kingdom. 2 shareholders are on record for REVELSTOKE BIDCO 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 9 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for REVELSTOKE BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is REVELSTOKE MIDCO LIMITED, holding 50% — the largest recorded stake — followed by REVELSTOKE MIDCO LIMITED at 50%.

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
REVELSTOKE MIDCO LIMITED 50% Companies House
REVELSTOKE MIDCO LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for REVELSTOKE BIDCO LIMITED are current appointments, filed with Companies House. Gehan Talwatte (appointed 2023-07-28), FILIP FILIPOV (appointed 2026-01-13) and James Cameron-williams (appointed 2026-01-13) all serve as Director. The remaining 2 records shown (Philip Callow and Martin Christensen) 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 REVELSTOKE BIDCO 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.

GT
Gehan Talwatte ACTIVE

Appointed
2023-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

FF
FILIP FILIPOV ACTIVE

Appointed
2026-01-13
Residence
🇧🇬 Bulgaria
Occupation
Director

JC
James Cameron-williams ACTIVE

Appointed
2026-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Philip Callow RESIGNED

Appointed
2023-07-24
Resigned
2026-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Martin Christensen RESIGNED

Appointed
2024-01-19
Resigned
2026-01-13
Residence
🇩🇰 Denmark
Occupation
Director

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Group Structure

REVELSTOKE BIDCO LIMITED sits 3 levels below its ultimate parent, Wingback Five S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above REVELSTOKE BIDCO LIMITED is REVELSTOKE MIDCO LIMITED, holding 100% as filed in REVELSTOKE BIDCO LIMITED's own shareholder record with Companies House. Wingback Five S.a r.l. 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.

Ultimate HQ
Wingback Five S.a r.l.
Luxembourg
BLACKBUCK ACQUISITIONS LIMITED+ subsidiaries
United KingdomGB 10584019

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Frequently Asked Questions

Who owns REVELSTOKE BIDCO LIMITED?

Two shareholders are currently on record for REVELSTOKE BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REVELSTOKE MIDCO LIMITED, holding 50% — the largest recorded stake — followed by REVELSTOKE MIDCO LIMITED at 50%. 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 REVELSTOKE BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for REVELSTOKE BIDCO 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 REVELSTOKE BIDCO LIMITED have on record?

2 shareholders are shown on record for REVELSTOKE BIDCO LIMITED.

What is REVELSTOKE BIDCO LIMITED's company registration number?

REVELSTOKE BIDCO LIMITED's registration number is 15024001, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REVELSTOKE BIDCO LIMITED still an active company?

REVELSTOKE BIDCO LIMITED's status on Companies House is listed as active.

When was REVELSTOKE BIDCO LIMITED incorporated?

REVELSTOKE BIDCO LIMITED was incorporated on 24 July 2023, according to Companies House.

What is REVELSTOKE BIDCO LIMITED's registered address?

The registered address on file for REVELSTOKE BIDCO LIMITED is Luton, United Kingdom.

What legal structure is REVELSTOKE BIDCO LIMITED registered as?

REVELSTOKE BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of REVELSTOKE BIDCO LIMITED?

Three of the 5 officer records shown for REVELSTOKE BIDCO LIMITED are current appointments, filed with Companies House. Gehan Talwatte (appointed 2023-07-28), FILIP FILIPOV (appointed 2026-01-13) and James Cameron-williams (appointed 2026-01-13) all serve as Director. The remaining 2 records shown (Philip Callow and Martin Christensen) are former appointments that have since been resigned. Management authority at REVELSTOKE BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REVELSTOKE BIDCO LIMITED have a parent company or subsidiaries?

REVELSTOKE BIDCO LIMITED sits 3 levels below its ultimate parent, Wingback Five S.a r.l., registered in Luxembourg. 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 REVELSTOKE BIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REVELSTOKE BIDCO 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 REVELSTOKE BIDCO 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 REVELSTOKE BIDCO 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 9 October 2026.

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