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THUNDERBIRD HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
12236893
Incorporation Date
2019-10-01
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.hyperoptic.com/
Source: Companies House

THUNDERBIRD HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12236893, and its current status with Companies House is active. The company was incorporated on 1 October 2019 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for THUNDERBIRD HOLDCO 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 5 October 2026.

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

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Shareholders

1

One shareholder is currently on record for THUNDERBIRD HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THUNDERBIRD JERSEY HOLDCO LIMITED, holding 100% — a majority holding.

Because the 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
THUNDERBIRD JERSEY HOLDCO LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for THUNDERBIRD HOLDCO LIMITED are current appointments, filed with Companies House. Dana Tobak (appointed 2020-01-22) and Samuel Horrocks (appointed 2025-09-01) both serve as Director. The remaining 3 records shown (Peter White, Richard Woodward and 1 other) 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 THUNDERBIRD HOLDCO 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.

DT
Dana Tobak ACTIVE

Appointed
2020-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Samuel Horrocks ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter White RESIGNED

Appointed
2020-01-22
Resigned
2021-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Woodward RESIGNED

Appointed
2021-04-16
Resigned
2025-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mat Ward RESIGNED

Appointed
2021-04-16
Resigned
2021-10-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THUNDERBIRD HOLDCO LIMITED sits 4 levels below its ultimate parent, Jlt Acquisition, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above THUNDERBIRD HOLDCO LIMITED is THUNDERBIRD JERSEY HOLDCO LIMITED, holding 100% as filed in THUNDERBIRD HOLDCO LIMITED's own shareholder record with Companies House. Jlt Acquisition, Inc. 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
Jlt Acquisition, Inc.
United States
THUNDERBIRD BIDCO LIMITED+ subsidiaries
United KingdomGB 12236992

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Frequently Asked Questions

Who owns THUNDERBIRD HOLDCO LIMITED?

One shareholder is currently on record for THUNDERBIRD HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THUNDERBIRD JERSEY HOLDCO LIMITED, holding 100% — a majority holding. Because the 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 THUNDERBIRD HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THUNDERBIRD HOLDCO 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 THUNDERBIRD HOLDCO LIMITED have on record?

1 shareholder is shown on record for THUNDERBIRD HOLDCO LIMITED.

What is THUNDERBIRD HOLDCO LIMITED's company registration number?

THUNDERBIRD HOLDCO LIMITED's registration number is 12236893, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THUNDERBIRD HOLDCO LIMITED still an active company?

THUNDERBIRD HOLDCO LIMITED's status on Companies House is listed as active.

When was THUNDERBIRD HOLDCO LIMITED incorporated?

THUNDERBIRD HOLDCO LIMITED was incorporated on 1 October 2019, according to Companies House.

What is THUNDERBIRD HOLDCO LIMITED's registered address?

The registered address on file for THUNDERBIRD HOLDCO LIMITED is LONDON, United Kingdom.

What legal structure is THUNDERBIRD HOLDCO LIMITED registered as?

THUNDERBIRD HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THUNDERBIRD HOLDCO LIMITED?

Two of the 5 officer records shown for THUNDERBIRD HOLDCO LIMITED are current appointments, filed with Companies House. Dana Tobak (appointed 2020-01-22) and Samuel Horrocks (appointed 2025-09-01) both serve as Director. The remaining 3 records shown (Peter White, Richard Woodward and 1 other) are former appointments that have since been resigned. Management authority at THUNDERBIRD HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THUNDERBIRD HOLDCO LIMITED have a parent company or subsidiaries?

THUNDERBIRD HOLDCO LIMITED sits 4 levels below its ultimate parent, Jlt Acquisition, Inc., registered in United States. 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 THUNDERBIRD HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THUNDERBIRD HOLDCO 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 THUNDERBIRD HOLDCO 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 THUNDERBIRD HOLDCO 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 5 October 2026.

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