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SONDERWELL TOPCO LIMITED

Private limited company (Ltd.) Active

Registration No.
13181399
Incorporation Date
2021-02-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

SONDERWELL TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13181399, and its current status with Companies House is active. The company was incorporated on 5 February 2021 and lists its registered address as London, United Kingdom. 5 shareholders are on record for SONDERWELL 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 16 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 SONDERWELL TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AEP V INVESTMENT GENERAL PARTNER LLP, holding 45.9% — the largest recorded stake — followed by MARC DIAMOND at 16.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 15 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
AEP V INVESTMENT GENERAL PARTNER LLP 45.9% Companies House
MARC DIAMOND 16.6% Companies House
GRAHAM POPE 9.4% Companies House
DANIEL JOHNSON 9.4% Companies House
BONSU ABUNYEWAA SEKYERE 8.2% Companies House

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Officers

5

One of the 5 officer records shown for SONDERWELL TOPCO LIMITED is a current appointment, filed with Companies House. Michael Biddulph (appointed 2023-06-02) serves as Director. The remaining 4 records shown (Gregory Walsh, David Cole and 2 others) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SONDERWELL 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.

MB
Michael Biddulph ACTIVE

Appointed
2023-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gregory Walsh RESIGNED

Appointed
2023-06-02
Resigned
2025-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Cole RESIGNED

Appointed
2023-07-01
Resigned
2026-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Lee RESIGNED

Appointed
2023-09-20
Resigned
2026-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alistair Miller RESIGNED

Appointed
2024-06-20
Resigned
2026-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SONDERWELL TOPCO LIMITED sits 1 level below its ultimate parent, AEP V INVESTMENT GENERAL PARTNER LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SONDERWELL TOPCO LIMITED is AEP V INVESTMENT GENERAL PARTNER LLP, holding 45.9% as filed in SONDERWELL 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.

Ultimate HQ
AEP V INVESTMENT GENERAL PARTNER LLP
United Kingdom
SONDERWELL MIDCO LIMITED+ subsidiaries
United KingdomGB 13184276

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Frequently Asked Questions

Who owns SONDERWELL TOPCO LIMITED?

Five shareholders are currently on record for SONDERWELL TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AEP V INVESTMENT GENERAL PARTNER LLP, holding 45.9% — the largest recorded stake — followed by MARC DIAMOND at 16.6%; 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 SONDERWELL TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

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

5 shareholders are shown on record for SONDERWELL TOPCO LIMITED. The register reports 15 in total; only the top 5 by holding are shown here.

What is SONDERWELL TOPCO LIMITED's company registration number?

SONDERWELL TOPCO LIMITED's registration number is 13181399, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SONDERWELL TOPCO LIMITED still an active company?

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

When was SONDERWELL TOPCO LIMITED incorporated?

SONDERWELL TOPCO LIMITED was incorporated on 5 February 2021, according to Companies House.

What is SONDERWELL TOPCO LIMITED's registered address?

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

What legal structure is SONDERWELL TOPCO LIMITED registered as?

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

Who are the officers/directors of SONDERWELL TOPCO LIMITED?

One of the 5 officer records shown for SONDERWELL TOPCO LIMITED is a current appointment, filed with Companies House. Michael Biddulph (appointed 2023-06-02) serves as Director. The remaining 4 records shown (Gregory Walsh, David Cole and 2 others) are former appointments that have since been resigned. Management authority at SONDERWELL TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SONDERWELL TOPCO LIMITED have a parent company or subsidiaries?

SONDERWELL TOPCO LIMITED sits 1 level below its ultimate parent, AEP V INVESTMENT GENERAL PARTNER LLP, 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 SONDERWELL 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 SONDERWELL 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 SONDERWELL 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 SONDERWELL 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 16 October 2026.

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