TOLMERS NEWCO 1 LIMITED
TOLMERS NEWCO 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08963776, and its current status with Companies House is active. The company was incorporated on 27 March 2014 and lists its registered address as Leeds, United Kingdom. 2 shareholders are on record for TOLMERS NEWCO 1 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for TOLMERS NEWCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PURE GYM LIMITED, holding 88% — a majority holding — followed by PURE GYM LIMITED at 12%.
Because every 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 |
|---|---|---|---|
| PURE GYM LIMITED | 88% | Companies House | |
| PURE GYM LIMITED | 12% | Companies House |
Officers
5
Two of the 5 officer records shown for TOLMERS NEWCO 1 LIMITED are current appointments, filed with Companies House. Alexander Wood (appointed 2018-10-10) and Rebecca Passmore (appointed 2024-12-31) both serve as Director. The remaining 3 records shown (Humphrey Cobbold, Clive Chesser and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TOLMERS NEWCO 1 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
TOLMERS NEWCO 1 LIMITED sits 10 levels below its ultimate parent, Green Equity Investors Side Vii, L.P., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TOLMERS NEWCO 1 LIMITED is PURE GYM LIMITED, holding 100% as filed in TOLMERS NEWCO 1 LIMITED's own shareholder record with Companies House. Green Equity Investors Side Vii, L.P. 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.
Green Equity Investors Side Vii, L.P.
United States
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Frequently Asked Questions
Who owns TOLMERS NEWCO 1 LIMITED?
Two shareholders are currently on record for TOLMERS NEWCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PURE GYM LIMITED, holding 88% — a majority holding — followed by PURE GYM LIMITED at 12%. Because every 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 TOLMERS NEWCO 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TOLMERS NEWCO 1 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 TOLMERS NEWCO 1 LIMITED have on record?
2 shareholders are shown on record for TOLMERS NEWCO 1 LIMITED.
What is TOLMERS NEWCO 1 LIMITED's company registration number?
TOLMERS NEWCO 1 LIMITED's registration number is 08963776, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOLMERS NEWCO 1 LIMITED still an active company?
TOLMERS NEWCO 1 LIMITED's status on Companies House is listed as active.
When was TOLMERS NEWCO 1 LIMITED incorporated?
TOLMERS NEWCO 1 LIMITED was incorporated on 27 March 2014, according to Companies House.
What is TOLMERS NEWCO 1 LIMITED's registered address?
The registered address on file for TOLMERS NEWCO 1 LIMITED is Leeds, United Kingdom.
What legal structure is TOLMERS NEWCO 1 LIMITED registered as?
TOLMERS NEWCO 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOLMERS NEWCO 1 LIMITED?
Two of the 5 officer records shown for TOLMERS NEWCO 1 LIMITED are current appointments, filed with Companies House. Alexander Wood (appointed 2018-10-10) and Rebecca Passmore (appointed 2024-12-31) both serve as Director. The remaining 3 records shown (Humphrey Cobbold, Clive Chesser and 1 other) are former appointments that have since been resigned. Management authority at TOLMERS NEWCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOLMERS NEWCO 1 LIMITED have a parent company or subsidiaries?
TOLMERS NEWCO 1 LIMITED sits 10 levels below its ultimate parent, Green Equity Investors Side Vii, L.P., 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 TOLMERS NEWCO 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOLMERS NEWCO 1 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 TOLMERS NEWCO 1 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 TOLMERS NEWCO 1 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.