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SHIN TOPCO LIMITED

Private limited company (Ltd.) Active

Registration No.
14515822
Incorporation Date
2022-11-30
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

SHIN TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14515822, and its current status with Companies House is active. The company was incorporated on 30 November 2022 and lists its registered address as London, United Kingdom. 5 shareholders are on record for SHIN 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.

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 SHIN TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NIH VIII SHIN HOLDINGS S.A R.L., holding 78.5% — a majority holding — followed by JOHN RIGBY at 5.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 72 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
NIH VIII SHIN HOLDINGS S.A R.L. 78.5% Companies House
JOHN RIGBY 5.7% Companies House
SIMON DANIELS 2% Companies House
ANTHONY FORD 1.8% Companies House
MATTHEW CLANCY 1% Companies House

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Officers

5

One of the 5 officer records shown for SHIN TOPCO LIMITED is a current appointment, filed with Companies House. Alexander Wyndham (appointed 2024-07-16) serves as Director. The remaining 4 records shown (Antony Levinson, Harsh Mehta and 2 others) 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 SHIN 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.

AW
Alexander Wyndham ACTIVE

Appointed
2024-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Antony Levinson RESIGNED

Appointed
2022-11-30
Resigned
2023-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Harsh Mehta RESIGNED

Appointed
2023-05-09
Resigned
2024-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Stubbs RESIGNED

Appointed
2023-05-09
Resigned
2023-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

HE
Helene Egebol RESIGNED

Appointed
2023-12-14
Resigned
2024-07-16
Residence
🇩🇰 Denmark
Occupation
Director

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Group Structure

SHIN TOPCO LIMITED sits 1 level below its ultimate parent, NIH VIII Shin Holdings S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SHIN TOPCO LIMITED is NIH VIII Shin Holdings S.a r.l., holding 78.5% as filed in SHIN 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 4 subsidiaries span 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. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
NIH VIII Shin Holdings S.a r.l.
Luxembourg
PRIMAS NEWCO 3 LIMITED+ subsidiaries
United KingdomGB 13230754

LUNA INVESTMENT MANAGEMENT LIMITED
United KingdomGB 12280396

PINNACLE COMPUTING (SUPPORT) LIMITED+ subsidiaries
United KingdomGB NI026898

SHIN HOLDCO LIMITED+ subsidiaries
United KingdomGB 14516301

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns SHIN TOPCO LIMITED?

Five shareholders are currently on record for SHIN TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NIH VIII SHIN HOLDINGS S.A R.L., holding 78.5% — a majority holding — followed by JOHN RIGBY at 5.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

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

5 shareholders are shown on record for SHIN TOPCO LIMITED. The register reports 72 in total; only the top 5 by holding are shown here.

What is SHIN TOPCO LIMITED's company registration number?

SHIN TOPCO LIMITED's registration number is 14515822, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SHIN TOPCO LIMITED still an active company?

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

When was SHIN TOPCO LIMITED incorporated?

SHIN TOPCO LIMITED was incorporated on 30 November 2022, according to Companies House.

What is SHIN TOPCO LIMITED's registered address?

The registered address on file for SHIN TOPCO LIMITED is London, United Kingdom.

What legal structure is SHIN TOPCO LIMITED registered as?

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

Who are the officers/directors of SHIN TOPCO LIMITED?

One of the 5 officer records shown for SHIN TOPCO LIMITED is a current appointment, filed with Companies House. Alexander Wyndham (appointed 2024-07-16) serves as Director. The remaining 4 records shown (Antony Levinson, Harsh Mehta and 2 others) are former appointments that have since been resigned. Management authority at SHIN TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SHIN TOPCO LIMITED have a parent company or subsidiaries?

SHIN TOPCO LIMITED sits 1 level below its ultimate parent, NIH VIII Shin Holdings S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span 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. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SHIN 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 SHIN 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 SHIN 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 SHIN 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.

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