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COLUMBO TOPCO LIMITED
Company number 09332651 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
COLUMBO TOPCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in COLUMBO TOPCO LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 09332651
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 November 2014
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
COLUMBO TOPCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 November 2021) lists 1 shareholder: 1 other shareholder, such as a person.
- COLUMBO TOPCO LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COLUMBO TOPCO LIMITED
COLUMBO TOPCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of COLUMBO TOPCO LIMITED · statement of 28 November 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ACA CORPORATE HOLDINGS, INC | — | 3,573,906,295 | ORDINARY |
People with significant control · 0 current
Who controls COLUMBO TOPCO LIMITED
COLUMBO TOPCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ares Capital Corporation | Shares: more than 50% but less than 75% Shares: more than 50% but less than 75%, as a member of a firm Right to appoint and remove directors | 3 January 2017 | 31 August 2018 |
| American Capital, Ltd | Right to appoint and remove directors | 6 April 2016 | 3 January 2017 |
Holdings · 1 layer
What COLUMBO TOPCO LIMITED holds
UK companies whose latest confirmation statement lists COLUMBO TOPCO LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by COLUMBO TOPCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| EFFECTA COMPLIANCE LIMITED Company 12752181 | Active | 100% | 10,000 | ORDINARY | 18 July 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 2 current
Who runs COLUMBO TOPCO LIMITED
COLUMBO TOPCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 21 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KARHADE, Neeraj, Director | Director | 27 May 2022 | American | United States |
| LOUGHRAN, Joseph Michael | Director | 23 June 2026 | American | United States |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEINHILBER, Matthew | Secretary | 31 August 2018 | 18 October 2023 |
| BURKE, Stephen John James | Director | 30 January 2015 | 31 August 2018 |
| CHEEK, Giles Ashley | Director | 28 November 2014 | 11 January 2017 |
| EICHENLAUB, Theodore | Director | 31 August 2018 | 15 May 2020 |
| GRUBBS, Wayne | Director | 31 August 2018 | 30 April 2019 |
| INSLEY, Andrew David Paul | Director | 30 January 2015 | 29 November 2017 |
| LEIGH, Thomas William Elliott | Director | 29 November 2017 | 31 August 2018 |
| METZGER, David Michael Kinsey | Director | 9 March 2021 | 26 May 2022 |
| MORGAN, Douglas Stephen | Director | 12 June 2016 | 31 August 2018 |
| MULLIGAN, William | Director | 30 January 2015 | 31 August 2018 |
| OLSON, Patrick | Director | 5 June 2023 | 23 June 2026 |
| PALMER, Adam Keith | Director | 15 May 2020 | 10 February 2023 |
| SHAH, Shvetank | Director | 15 May 2020 | 5 June 2023 |
| SIDDLE, Roger William | Director | 1 July 2015 | 31 August 2018 |
| SOMAL, Raj | Director | 10 February 2023 | 23 June 2026 |
| STOYANOV, Ivan Stoyanov | Director | 28 November 2014 | 1 July 2015 |
| STYPE, JR, Robert Louis | Director | 31 August 2018 | 7 June 2019 |
| SUQUET, Benjamin Jean-Marc | Director | 1 July 2015 | 11 January 2017 |
| THEODORAKIS, Matthew | Director | 11 January 2017 | 31 August 2018 |
| VAN LEEUWEN, Michel | Director | 30 January 2015 | 23 October 2015 |
| WEEKES, Ron Gareth | Director | 17 December 2018 | 9 March 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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