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TME TOPCO 2 LIMITED

Private limited company (Ltd.) Active

in

Registration No.
11326408
Incorporation Date
2018-04-24
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

TME TOPCO 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11326408, and its current status with Companies House is active. The company was incorporated on 24 April 2018 and lists its registered address as London, United Kingdom. 5 shareholders are on record for TME TOPCO 2 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 17 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 TME TOPCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANTELOPE HOLDINGS S.A.R.L, holding 51.9% — a majority holding — followed by ANTELOPE HOLDINGS S.A.R.L at 47.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ANTELOPE HOLDINGS S.A.R.L 51.9% Companies House
ANTELOPE HOLDINGS S.A.R.L 47.8% Companies House
ANTELOPE HOLDINGS S.A.R.L 0.2% Companies House
ANTELOPE HOLDINGS S.A.R.L 0.1% Companies House
IVAN SCHOFIELD 0.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for TME TOPCO 2 LIMITED are current appointments, filed with Companies House. Emma Gilks (appointed 2023-09-29) and Cristiano Carlutti (appointed 2025-04-10) both serve as Director. The remaining 3 records shown (Jeremy Parisot, Matthew Lenczner and 1 other) are former appointments that have 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 TME TOPCO 2 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.

EG
Emma Gilks ACTIVE

Appointed
2023-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Cristiano Carlutti ACTIVE

Appointed
2025-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jeremy Parisot RESIGNED

Appointed
2020-09-09
Resigned
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Matthew Lenczner RESIGNED

Appointed
2020-12-22
Resigned
2022-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Gregoire Paepegaey RESIGNED

Appointed
2022-07-28
Resigned
2025-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TME TOPCO 2 LIMITED sits 3 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TDR CAPITAL LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TME TOPCO 2 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.

Ultimate HQ
TDR CAPITAL LLP
United Kingdom
TME TOPCO LIMITED
United KingdomGB 10201313

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Frequently Asked Questions

Who owns TME TOPCO 2 LIMITED?

Five shareholders are currently on record for TME TOPCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANTELOPE HOLDINGS S.A.R.L, holding 51.9% — a majority holding — followed by ANTELOPE HOLDINGS S.A.R.L at 47.8%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TME TOPCO 2 LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TME TOPCO 2 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 TME TOPCO 2 LIMITED have on record?

5 shareholders are shown on record for TME TOPCO 2 LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is TME TOPCO 2 LIMITED's company registration number?

TME TOPCO 2 LIMITED's registration number is 11326408, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TME TOPCO 2 LIMITED still an active company?

TME TOPCO 2 LIMITED's status on Companies House is listed as active.

When was TME TOPCO 2 LIMITED incorporated?

TME TOPCO 2 LIMITED was incorporated on 24 April 2018, according to Companies House.

What is TME TOPCO 2 LIMITED's registered address?

The registered address on file for TME TOPCO 2 LIMITED is London, United Kingdom.

What legal structure is TME TOPCO 2 LIMITED registered as?

TME TOPCO 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TME TOPCO 2 LIMITED?

Two of the 5 officer records shown for TME TOPCO 2 LIMITED are current appointments, filed with Companies House. Emma Gilks (appointed 2023-09-29) and Cristiano Carlutti (appointed 2025-04-10) both serve as Director. The remaining 3 records shown (Jeremy Parisot, Matthew Lenczner and 1 other) are former appointments that have since been resigned. Management authority at TME TOPCO 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TME TOPCO 2 LIMITED have a parent company or subsidiaries?

TME TOPCO 2 LIMITED sits 3 levels below its ultimate parent, TDR CAPITAL 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.

Can Zavia monitor changes to TME TOPCO 2 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TME TOPCO 2 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 TME TOPCO 2 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 TME TOPCO 2 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 17 October 2026.

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