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APEX TOPCO LIMITED
Company number 12369633 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
APEX 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 APEX 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
- 12369633
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 December 2019
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
APEX TOPCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 December 2024) lists 8 shareholders: 8 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 APEX TOPCO LIMITED
APEX 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 (8)
Layer 1
Shareholders of APEX TOPCO LIMITED · statement of 17 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AS GENERAL PARTNER OF EVEREST APEX L.P.) | — | 49,169 | A ORDINARY / C2 ORDINARY |
| Masked · in the company report | — | — | — |
| ALISON NORMA SELLAR | — | 18,716 | B ORDINARY |
| EUAN SELLAR | — | 18,715 | B ORDINARY |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEES LIMITED AS TRUSTEES OF THE APEX TOPCO EMPLOYEE BENEFIT TRUST | — | 7,790 | C2 ORDINARY |
| NICHOLAS SOUTHWELL | — | 1,500 | C1 ORDINARY |
| MANISH MEHTA | — | 185 | C3 ORDINARY |
| P RAJ KUMAR | — | 185 | C3 ORDINARY |
People with significant control · 1 current
Who controls APEX TOPCO LIMITED
APEX TOPCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tenzing Private Equity Llp | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 24 January 2020 | Company · Limited Liability Partnership · England · number Oc402700 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tarlair Investments | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 24 January 2020 | 9 September 2020 |
| Tenzing Pe General Partner Limited (Acting In Its Capacity As General Partner Of Everest Apex L.P.) | Shares: more than 25% but not more than 50% Voting rights: more than 50% but less than 75% | 24 January 2020 | 24 January 2020 |
| Guy Michael L'Estrange Gillon | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 December 2019 | 24 January 2020 |
Officers · 6 current
Who runs APEX TOPCO LIMITED
APEX TOPCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 13 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GLANFIELD, Sophie | Director | 3 June 2025 | British | England |
| HENDERSON, Gary Peter | Director | 1 May 2025 | British | United Kingdom |
| JONES, Robert John William | Director | 20 July 2026 | British | United Kingdom |
| PHILP, Andrew | Director | 1 May 2025 | British | Malaysia |
| RANDERIA, Zubin | Director | 8 April 2025 | British | England |
| SELLAR, Euan Wallace | Director | 24 January 2020 | British | Scotland |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate secretary | 16 April 2020 | 30 November 2025 |
| ALLEN, Jason Thomas | Director | 5 August 2021 | 25 February 2024 |
| BRACKPOOL, Lawson James | Director | 26 February 2020 | 2 October 2020 |
| CALLAGHAN, Stephen James | Director | 1 September 2020 | 30 December 2020 |
| DUFFY, Neil Anthony | Director | 9 September 2025 | 4 February 2026 |
| FAULDS, James Joseph Michael | Director | 1 January 2021 | 20 May 2024 |
| JONES, Robert John William | Director | 5 June 2024 | 9 September 2025 |
| L'ESTRANGE GILLON, Guy Michael | Director | 18 December 2019 | 3 June 2025 |
| REYNOLDS, Michael Anthony | Director | 22 January 2020 | 5 June 2024 |
| SAWERS, Douglas Hugh | Director | 5 June 2024 | 4 June 2025 |
| SELLAR, Alison Norma | Director | 24 January 2020 | 14 March 2025 |
| SOUTHWELL, Nicholas Thomas | Director | 21 September 2020 | 15 November 2024 |
| TRESTON, Nick Richard | Director | 25 November 2024 | 4 June 2025 |
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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