TOKYO TOPCO LIMITED
TOKYO TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15415799, 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. 5 shareholders are on record for TOKYO 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 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for TOKYO TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TOKYO INVEST SCSP, holding 64.7% — a majority holding — followed by ACTIVE PARTNERS III LP at 11.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 36 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 |
|---|---|---|---|
| TOKYO INVEST SCSP | 64.7% | Companies House | |
| ACTIVE PARTNERS III LP | 11.8% | Companies House | |
| JFK CAPITAL ALTERNATIVE SICAV A RISQUE PARTICULIER | 10.1% | Companies House | |
| POLARIS FLEXIBLE CAPITAL I K/S | 7.1% | Companies House | |
| EBITDA INVESTMENTS MASTER HOLDCO S.A R.L. | 2% | Companies House |
Officers
4
Four officers are currently on record for TOKYO TOPCO LIMITED, filed with Companies House. Maciej Mausch (appointed 2024-02-16), John Andreas Karlsson (appointed 2024-02-16), Erik Holm (appointed 2024-02-16) and Spencer Skinner (appointed 2024-02-16) all serve as Director.
The register reports 9 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at TOKYO 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.
Group Structure
TOKYO TOPCO LIMITED sits 1 level below its ultimate parent, Tokyo Invest SCSp, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TOKYO TOPCO LIMITED is Tokyo Invest SCSp, holding 64.7% as filed in TOKYO 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.
Tokyo Invest SCSp
Luxembourg
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Frequently Asked Questions
Who owns TOKYO TOPCO LIMITED?
Five shareholders are currently on record for TOKYO TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOKYO INVEST SCSP, holding 64.7% — a majority holding — followed by ACTIVE PARTNERS III LP at 11.8%; 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 TOKYO TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TOKYO 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 TOKYO TOPCO LIMITED have on record?
5 shareholders are shown on record for TOKYO TOPCO LIMITED. The register reports 36 in total; only the top 5 by holding are shown here.
What is TOKYO TOPCO LIMITED's company registration number?
TOKYO TOPCO LIMITED's registration number is 15415799, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOKYO TOPCO LIMITED still an active company?
TOKYO TOPCO LIMITED's status on Companies House is listed as active.
When was TOKYO TOPCO LIMITED incorporated?
TOKYO TOPCO LIMITED was incorporated on 16 January 2024, according to Companies House.
What is TOKYO TOPCO LIMITED's registered address?
The registered address on file for TOKYO TOPCO LIMITED is London, United Kingdom.
What legal structure is TOKYO TOPCO LIMITED registered as?
TOKYO TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOKYO TOPCO LIMITED?
Four officers are currently on record for TOKYO TOPCO LIMITED, filed with Companies House. Maciej Mausch (appointed 2024-02-16), John Andreas Karlsson (appointed 2024-02-16), Erik Holm (appointed 2024-02-16) and Spencer Skinner (appointed 2024-02-16) all serve as Director. Management authority at TOKYO TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOKYO TOPCO LIMITED have a parent company or subsidiaries?
TOKYO TOPCO LIMITED sits 1 level 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 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 TOKYO 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 TOKYO 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 TOKYO 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 5 October 2026.