TUCA TOPCO LIMITED
TUCA TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13903983, and its current status with Companies House is active. The company was incorporated on 9 February 2022 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TUCA TOPCO 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for TUCA TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ASTERION INDUSTRIAL INFRA FUND II, FCR, 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 |
|---|---|---|---|
| ASTERION INDUSTRIAL INFRA FUND II, FCR | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TUCA TOPCO LIMITED are current appointments, filed with Companies House. Sheeni Kapoor (appointed 2025-03-10) and Derek McManus (appointed 2025-03-10) both serve as Director; Avega Uk Secretary Limited (appointed 2025-01-21) serves as Company Secretary. The remaining 2 records shown (Guido Mitrani and Ignacio Manrique Lopez-henares) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TUCA 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
TUCA TOPCO LIMITED sits 1 level below its ultimate parent, ASTERION INDUSTRIAL INFRA FUND II, FCR, registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TUCA TOPCO LIMITED is ASTERION INDUSTRIAL INFRA FUND II, FCR, holding 100% as filed in TUCA 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.
ASTERION INDUSTRIAL INFRA FUND II, FCR
Spain
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Frequently Asked Questions
Who owns TUCA TOPCO LIMITED?
One shareholder is currently on record for TUCA TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASTERION INDUSTRIAL INFRA FUND II, FCR, 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 TUCA TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TUCA TOPCO 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 TUCA TOPCO LIMITED have on record?
1 shareholder is shown on record for TUCA TOPCO LIMITED.
What is TUCA TOPCO LIMITED's company registration number?
TUCA TOPCO LIMITED's registration number is 13903983, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TUCA TOPCO LIMITED still an active company?
TUCA TOPCO LIMITED's status on Companies House is listed as active.
When was TUCA TOPCO LIMITED incorporated?
TUCA TOPCO LIMITED was incorporated on 9 February 2022, according to Companies House.
What is TUCA TOPCO LIMITED's registered address?
The registered address on file for TUCA TOPCO LIMITED is London, United Kingdom.
What legal structure is TUCA TOPCO LIMITED registered as?
TUCA TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TUCA TOPCO LIMITED?
Three of the 5 officer records shown for TUCA TOPCO LIMITED are current appointments, filed with Companies House. Sheeni Kapoor (appointed 2025-03-10) and Derek McManus (appointed 2025-03-10) both serve as Director; Avega Uk Secretary Limited (appointed 2025-01-21) serves as Company Secretary. The remaining 2 records shown (Guido Mitrani and Ignacio Manrique Lopez-henares) are former appointments that have since been resigned. Management authority at TUCA TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TUCA TOPCO LIMITED have a parent company or subsidiaries?
TUCA TOPCO LIMITED sits 1 level below its ultimate parent, ASTERION INDUSTRIAL INFRA FUND II, FCR, registered in Spain. 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.
Can Zavia monitor changes to TUCA 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 TUCA 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 TUCA 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 TUCA 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 17 October 2026.