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ALBATROSS TOPCO LIMITED
Company number 12155332 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALBATROSS 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 ALBATROSS 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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Register details
Company facts
- Company number
- 12155332
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 August 2019
- Registered office
- Shoreham
- Country of origin
- United Kingdom
- Business
- Dormant Company
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALBATROSS TOPCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 August 2025) lists 6 shareholders: 1 company and 5 other shareholders, such as people.
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 ALBATROSS TOPCO LIMITED
ALBATROSS 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 (6)
Layer 1
Shareholders of ALBATROSS TOPCO LIMITED · statement of 13 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LITERACY CAPITAL PLC Company 10976145 | — | 6,436,919 | A1 ORDINARY / B ORDINARY / C ORDINARY |
| MARK SMITH | — | 890,229 | B ORDINARY / C ORDINARY |
| CHRISTOPHER HAMPTON | — | 884,789 | A3 ORDINARY / B ORDINARY / C ORDINARY |
| CLIVE RICHARDSON | — | 392,700 | A3 ORDINARY |
| Masked · in the company report | — | — | — |
| SIMON DOWNING | — | 157,100 | A2 ORDINARY |
People with significant control · 2 current
Who controls ALBATROSS TOPCO LIMITED
ALBATROSS TOPCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Mark Smith | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 October 2026 | Person · British · resident in England |
| Literacy Capital Plc | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 January 2020 | Company · Public Limited Company · England · number 10976145 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 August 2019 | 22 January 2020 |
Officers · 2 current
Who runs ALBATROSS TOPCO LIMITED
ALBATROSS TOPCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MUTHUMINITHILAKA, Chandana Kalum | Director | 23 October 2026 | British | England |
| SMITH, Mark | Director | 22 November 2021 | British | United Kingdom |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate secretary | 14 August 2019 | 24 October 2019 |
| BARTLETT, David Richard | Director | 28 February 2020 | 20 December 2024 |
| DENNE, Toby Ralph Seymour | Director | 28 February 2020 | 20 December 2024 |
| HAMPTON, Chris | Director | 23 July 2020 | 23 October 2026 |
| HART, Roger | Director | 14 August 2019 | 24 October 2019 |
| RICHARDSON, Clive Robert | Director | 28 February 2020 | 19 October 2023 |
| SELLERS, Chris | Director | 24 October 2019 | 28 February 2020 |
| TAIYEB, Matiul Islam | Director | 28 February 2020 | 28 February 2022 |
| WHITEHOUSE, Nicholas William | Director | 28 February 2020 | 20 December 2024 |
| A G SECRETARIAL LIMITED | Corporate director | 14 August 2019 | 24 October 2019 |
| INHOCO FORMATIONS LIMITED | Corporate nominee director | 14 August 2019 | 24 October 2019 |
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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