SECRET TOPCO LIMITED
SECRET TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15252512, and its current status with Companies House is active. The company was incorporated on 1 November 2023 and lists its registered address as London, United Kingdom. 5 shareholders are on record for SECRET TOPCO 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 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for SECRET TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SECRET AGGREGATOR 1 LIMITED, holding 60.1% — a majority holding — followed by INFLEXION PARTNERSHIP CAPITAL FUND II GP GUERNSEY LIMITED at 16.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 52 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| SECRET AGGREGATOR 1 LIMITED | 60.1% | Companies House | |
| INFLEXION PARTNERSHIP CAPITAL FUND II GP GUERNSEY LIMITED | 16.1% | Companies House | |
| ASE SILK AGGREGATOR LP | 14.4% | Companies House | |
| ASE SILK AGGREGATOR LP | 14.4% | Companies House | |
| ASE SILK AGGREGATOR LP | 2.8% | Companies House |
Officers
5
The Director of SECRET TOPCO LIMITED currently on record is Nicholas Scola; five officers are currently on record for SECRET TOPCO LIMITED, filed with Companies House.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SECRET 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
SECRET TOPCO LIMITED sits 1 level below its ultimate parent, SECRET AGGREGATOR 1 LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SECRET TOPCO LIMITED is SECRET AGGREGATOR 1 LIMITED, holding 60.1% as filed in SECRET TOPCO LIMITED's own shareholder record with Companies House. 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.
SECRET AGGREGATOR 1 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SECRET TOPCO LIMITED?
Five shareholders are currently on record for SECRET TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SECRET AGGREGATOR 1 LIMITED, holding 60.1% — a majority holding — followed by INFLEXION PARTNERSHIP CAPITAL FUND II GP GUERNSEY LIMITED at 16.1%; the remaining 3 shareholders shown hold smaller stakes. 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 SECRET TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECRET TOPCO 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 SECRET TOPCO LIMITED have on record?
5 shareholders are shown on record for SECRET TOPCO LIMITED. The register reports 52 in total; only the top 5 by holding are shown here.
What is SECRET TOPCO LIMITED's company registration number?
SECRET TOPCO LIMITED's registration number is 15252512, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECRET TOPCO LIMITED still an active company?
SECRET TOPCO LIMITED's status on Companies House is listed as active.
When was SECRET TOPCO LIMITED incorporated?
SECRET TOPCO LIMITED was incorporated on 1 November 2023, according to Companies House.
What is SECRET TOPCO LIMITED's registered address?
The registered address on file for SECRET TOPCO LIMITED is London, United Kingdom.
What legal structure is SECRET TOPCO LIMITED registered as?
SECRET TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECRET TOPCO LIMITED?
The Director of SECRET TOPCO LIMITED currently on record is Nicholas Scola; five officers are currently on record for SECRET TOPCO LIMITED, filed with Companies House. Management authority at SECRET TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECRET TOPCO LIMITED have a parent company or subsidiaries?
SECRET TOPCO LIMITED sits 1 level below its ultimate parent, SECRET AGGREGATOR 1 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 SECRET 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 SECRET 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 SECRET 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 SECRET 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.