TOPCO MERCHANT HOLDINGS LIMITED
TOPCO MERCHANT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12275286, and its current status with Companies House is active. The company was incorporated on 22 October 2019 and lists its registered address as High Wycombe, United Kingdom. 5 shareholders are on record for TOPCO MERCHANT HOLDINGS 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 TOPCO MERCHANT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CAIRNGORM CAPITAL PARTNERS III L.P., holding 37.6% — the largest recorded stake — followed by CAIRNGORM CAPITAL PARTNERS I L.P. at 27.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 20 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 |
|---|---|---|---|
| CAIRNGORM CAPITAL PARTNERS III L.P. | 37.6% | Companies House | |
| CAIRNGORM CAPITAL PARTNERS I L.P. | 27.8% | Companies House | |
| CAIRNGORM CAPITAL PARTNERS III CO-INVEST L.P. | 18.8% | Companies House | |
| CAIRNGORM CAPITAL PARTNERS II LP | 5.6% | Companies House | |
| JEAN-CHRISTOPHE DECLERCK | 1.9% | Companies House |
Officers
5
The Director of TOPCO MERCHANT HOLDINGS LIMITED currently on record is Jean-Christophe Declerck; five officers are currently on record for TOPCO MERCHANT HOLDINGS LIMITED, filed with Companies House.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TOPCO MERCHANT HOLDINGS 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
TOPCO MERCHANT HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
TOPCO MERCHANT HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TOPCO MERCHANT HOLDINGS LIMITED?
Five shareholders are currently on record for TOPCO MERCHANT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAIRNGORM CAPITAL PARTNERS III L.P., holding 37.6% — the largest recorded stake — followed by CAIRNGORM CAPITAL PARTNERS I L.P. at 27.8%; 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 TOPCO MERCHANT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TOPCO MERCHANT HOLDINGS 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 TOPCO MERCHANT HOLDINGS LIMITED have on record?
5 shareholders are shown on record for TOPCO MERCHANT HOLDINGS LIMITED. The register reports 20 in total; only the top 5 by holding are shown here.
What is TOPCO MERCHANT HOLDINGS LIMITED's company registration number?
TOPCO MERCHANT HOLDINGS LIMITED's registration number is 12275286, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOPCO MERCHANT HOLDINGS LIMITED still an active company?
TOPCO MERCHANT HOLDINGS LIMITED's status on Companies House is listed as active.
When was TOPCO MERCHANT HOLDINGS LIMITED incorporated?
TOPCO MERCHANT HOLDINGS LIMITED was incorporated on 22 October 2019, according to Companies House.
What is TOPCO MERCHANT HOLDINGS LIMITED's registered address?
The registered address on file for TOPCO MERCHANT HOLDINGS LIMITED is High Wycombe, United Kingdom.
What legal structure is TOPCO MERCHANT HOLDINGS LIMITED registered as?
TOPCO MERCHANT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOPCO MERCHANT HOLDINGS LIMITED?
The Director of TOPCO MERCHANT HOLDINGS LIMITED currently on record is Jean-Christophe Declerck; five officers are currently on record for TOPCO MERCHANT HOLDINGS LIMITED, filed with Companies House. Management authority at TOPCO MERCHANT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOPCO MERCHANT HOLDINGS LIMITED have a parent company or subsidiaries?
TOPCO MERCHANT HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 TOPCO MERCHANT HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOPCO MERCHANT HOLDINGS 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 TOPCO MERCHANT HOLDINGS 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 TOPCO MERCHANT HOLDINGS 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.