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TML TOPCO LIMITED

Private limited company (Ltd.) Inactive

Registration No.
09696973
Incorporation Date
2015-07-21
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.tmlewin.com/
Source: Companies House

TML TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09696973, and its current status with Companies House is inactive. The company was incorporated on 21 July 2015 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for TML 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 TML TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TML LP, holding 82.2% — a majority holding — followed by GEOFFREY QUINN at 7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 37 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TML LP 82.2% Companies House
GEOFFREY QUINN 7% Companies House
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED(AS TRUSTEE OF T.M.LEWIN EMPLOYEE BENEFIT TRUST) 2.5% Companies House
ANTHONY PROCOPI 2.1% Companies House
SVEN GAEDE 1.9% Companies House

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Officers

5

Two of the 5 officer records shown for TML TOPCO LIMITED are current appointments, filed with Companies House. Brad Palmer (appointed 2015-07-21) and Renato Chimenti (appointed 2020-05-29) both serve as Director. The remaining 3 records shown (Mark Fine, Geoffrey Quinn and 1 other) are former appointments that have since been resigned.

Management authority at TML 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.

BP
Brad Palmer ACTIVE

Appointed
2015-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Renato Chimenti ACTIVE

Appointed
2020-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Mark Fine RESIGNED

Appointed
2015-07-21
Resigned
2015-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GQ
Geoffrey Quinn RESIGNED

Appointed
2015-07-31
Resigned
2020-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Renald Bejaoui RESIGNED

Appointed
2020-02-25
Resigned
2020-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TML TOPCO LIMITED sits 1 level below its ultimate parent, TML LP. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TML TOPCO LIMITED is TML LP, holding 82.2% as filed in TML 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
TML LP
TML MIDCO LIMITED+ subsidiaries
GB 09696984

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Frequently Asked Questions

Who owns TML TOPCO LIMITED?

Five shareholders are currently on record for TML TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TML LP, holding 82.2% — a majority holding — followed by GEOFFREY QUINN at 7%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

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

5 shareholders are shown on record for TML TOPCO LIMITED. The register reports 37 in total; only the top 5 by holding are shown here.

What is TML TOPCO LIMITED's company registration number?

TML TOPCO LIMITED's registration number is 09696973, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is TML TOPCO LIMITED still an active company?

TML TOPCO LIMITED's status on Companies House is listed as inactive, not currently active.

When was TML TOPCO LIMITED incorporated?

TML TOPCO LIMITED was incorporated on 21 July 2015, according to Companies House.

What is TML TOPCO LIMITED's registered address?

The registered address on file for TML TOPCO LIMITED is LONDON, United Kingdom.

What legal structure is TML TOPCO LIMITED registered as?

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

Who are the officers/directors of TML TOPCO LIMITED?

Two of the 5 officer records shown for TML TOPCO LIMITED are current appointments, filed with Companies House. Brad Palmer (appointed 2015-07-21) and Renato Chimenti (appointed 2020-05-29) both serve as Director. The remaining 3 records shown (Mark Fine, Geoffrey Quinn and 1 other) are former appointments that have since been resigned. Management authority at TML TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TML TOPCO LIMITED have a parent company or subsidiaries?

TML TOPCO LIMITED sits 1 level below its ultimate parent, TML LP. 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 TML 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 TML 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 TML 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 TML 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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