TOKYO MIDCO LIMITED
TOKYO MIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15416185, and its current status with Companies House is active. The company was incorporated on 16 January 2024 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TOKYO MIDCO 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.
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Shareholders
1
One shareholder is currently on record for TOKYO MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TOKYO 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 |
|---|---|---|---|
| TOKYO HOLDCO LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for TOKYO MIDCO LIMITED are current appointments, filed with Companies House. Maciej Mausch (appointed 2024-02-16), John Andreas Karlsson (appointed 2025-03-18), Kushal Banerjee (appointed 2025-03-18) and Carlo Demartini (appointed 2026-03-11) all serve as Director. The remaining 1 record shown (Harry Goss) is a former appointment that has 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 TOKYO MIDCO 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.
Group Structure
TOKYO MIDCO LIMITED sits 3 levels below its ultimate parent, Tokyo Invest SCSp, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TOKYO MIDCO LIMITED is TOKYO HOLDCO LIMITED, holding 100% as filed in TOKYO MIDCO LIMITED's own shareholder record with Companies House. Tokyo Invest SCSp 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.
Tokyo Invest SCSp
Luxembourg
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Frequently Asked Questions
Who owns TOKYO MIDCO LIMITED?
One shareholder is currently on record for TOKYO MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOKYO 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 TOKYO MIDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TOKYO MIDCO 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 TOKYO MIDCO LIMITED have on record?
1 shareholder is shown on record for TOKYO MIDCO LIMITED.
What is TOKYO MIDCO LIMITED's company registration number?
TOKYO MIDCO LIMITED's registration number is 15416185, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOKYO MIDCO LIMITED still an active company?
TOKYO MIDCO LIMITED's status on Companies House is listed as active.
When was TOKYO MIDCO LIMITED incorporated?
TOKYO MIDCO LIMITED was incorporated on 16 January 2024, according to Companies House.
What is TOKYO MIDCO LIMITED's registered address?
The registered address on file for TOKYO MIDCO LIMITED is London, United Kingdom.
What legal structure is TOKYO MIDCO LIMITED registered as?
TOKYO MIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOKYO MIDCO LIMITED?
Four of the 5 officer records shown for TOKYO MIDCO LIMITED are current appointments, filed with Companies House. Maciej Mausch (appointed 2024-02-16), John Andreas Karlsson (appointed 2025-03-18), Kushal Banerjee (appointed 2025-03-18) and Carlo Demartini (appointed 2026-03-11) all serve as Director. The remaining 1 record shown (Harry Goss) is a former appointment that has since been resigned. Management authority at TOKYO MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOKYO MIDCO LIMITED have a parent company or subsidiaries?
TOKYO MIDCO LIMITED sits 3 levels below its ultimate parent, Tokyo Invest SCSp, registered in Luxembourg. 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 TOKYO MIDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOKYO MIDCO 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 TOKYO MIDCO 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 TOKYO MIDCO 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.