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REVELSTOKE TOPCO LIMITED

Private limited company (Ltd.) Active

Registration No.
15023754
Incorporation Date
2023-07-24
Company Type
Private limited company (Ltd.)
Address
Luton, United Kingdom
Website
N/A
Source: Companies House

REVELSTOKE TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15023754, 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. 5 shareholders are on record for REVELSTOKE 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 9 October 2026.

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

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Shareholders

5

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

The largest of these is WINGBACK SARL, holding 82.9% — a majority holding — followed by WINGBACK SARL at 13.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 47 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
WINGBACK SARL 82.9% Companies House
WINGBACK SARL 13.5% Companies House
PHILIP CALLOW 0.6% Companies House
NILS GELBJERG-HANSEN 0.4% Companies House
MARTIN MOSEBO CHRISTENSEN 0.3% Companies House

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Officers

5

Four of the 5 officer records shown for REVELSTOKE TOPCO LIMITED are current appointments, filed with Companies House. VITRUVIAN DIRECTORS II LIMITED (appointed 2023-07-24), VITRUVIAN DIRECTORS I LIMITED (appointed 2023-07-24), Nils Gelbjerg-hansen (appointed 2023-07-28) and FILIP FILIPOV (appointed 2026-01-13) all serve as Director. The remaining 1 record shown (Philip Callow) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at REVELSTOKE 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.

VD
VITRUVIAN DIRECTORS II LIMITED ACTIVE ENTITY

Appointed
2023-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

VD
VITRUVIAN DIRECTORS I LIMITED ACTIVE ENTITY

Appointed
2023-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Nils Gelbjerg-hansen ACTIVE

Appointed
2023-07-28
Residence
🇨🇭 Switzerland
Occupation
Director

FF
FILIP FILIPOV ACTIVE

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

PC
Philip Callow RESIGNED

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

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Group Structure

REVELSTOKE TOPCO LIMITED sits 1 level below its ultimate parent, Wingback Five S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Wingback Five S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REVELSTOKE 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.

Ultimate HQ
Wingback Five S.a r.l.
Luxembourg
REVELSTOKE MIDCO LIMITED+ subsidiaries
United KingdomGB 15023875

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Frequently Asked Questions

Who owns REVELSTOKE TOPCO LIMITED?

Five shareholders are currently on record for REVELSTOKE TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WINGBACK SARL, holding 82.9% — a majority holding — followed by WINGBACK SARL at 13.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

At least one shareholder recorded for REVELSTOKE 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 REVELSTOKE TOPCO LIMITED have on record?

5 shareholders are shown on record for REVELSTOKE TOPCO LIMITED. The register reports 47 in total; only the top 5 by holding are shown here.

What is REVELSTOKE TOPCO LIMITED's company registration number?

REVELSTOKE TOPCO LIMITED's registration number is 15023754, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REVELSTOKE TOPCO LIMITED still an active company?

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

When was REVELSTOKE TOPCO LIMITED incorporated?

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

What is REVELSTOKE TOPCO LIMITED's registered address?

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

What legal structure is REVELSTOKE TOPCO LIMITED registered as?

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

Who are the officers/directors of REVELSTOKE TOPCO LIMITED?

Four of the 5 officer records shown for REVELSTOKE TOPCO LIMITED are current appointments, filed with Companies House. VITRUVIAN DIRECTORS II LIMITED (appointed 2023-07-24), VITRUVIAN DIRECTORS I LIMITED (appointed 2023-07-24), Nils Gelbjerg-hansen (appointed 2023-07-28) and FILIP FILIPOV (appointed 2026-01-13) all serve as Director. The remaining 1 record shown (Philip Callow) is a former appointment that has since been resigned. Management authority at REVELSTOKE TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REVELSTOKE TOPCO LIMITED have a parent company or subsidiaries?

REVELSTOKE TOPCO LIMITED sits 1 level 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 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 REVELSTOKE 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 REVELSTOKE 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 REVELSTOKE 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 9 October 2026.

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