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Utmost Topco Limited group: subsidiaries and structure

Non Cellular Company · St Peter Port, Guernsey · LEI 635400WWU8XE3SHGYJ78
12subsidiaries
6countries
2held directly
5lapsed LEIs
5links on accounts older than 24 months
0ISINs of subsidiaries

Summary

Utmost Topco Limited is the ultimate parent of 12 subsidiaries with LEIs in 6 countries, as reported to GLEIF. 2 are held directly; the others sit below intermediate companies. The largest numbers are in the Bahamas (4), in Guernsey (3) and in Luxembourg (2). 5 of the subsidiaries have a lapsed LEI, and 5 links rest on accounts older than 24 months.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Bahamas4
Guernsey3
Luxembourg2
Spain1
France1
United Kingdom1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

5 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
Butterli IncBahamasNassau254900TEBZSCK59S2M942018lapsed > 24 months
Denali C IncBahamasNassau254900FUS8QO3SJI3Y542018lapsed > 24 months
Water 102 C IncBahamasNassau254900OT91OPMOO8RH282017lapsed > 24 months
Water 105 C Inc.BahamasNassau254900SOQXGT9UIWWD432017lapsed > 24 months
UTMOST PATRIMONIO IBERIA SLSpainMADRID2138001XT86E1ZQVBC252025
UTMOST PATRIMOINEFrancePARIS213800ZV734Z7T6T1S412025
UTMOST GROUP PLCUnited KingdomLONDON2138004N53RFLL6JDQ412025
Utmost Holdings (Guernsey) LimitedGuernseyST. PETER PORT9845003ND72D36E775582025
UTMOST PORTFOLIO MANAGEMENT LIMITEDGuernseyST. PETER PORT21380017NR49F34PWQ942024
UTMOST WORLDWIDE LIMITEDGuernseyST. PETER PORT213800OYS5CYQ7BW8K972025
BALDESSAN S.A.LuxembourgLuxembourg254900HH44WD913QWP362021lapsed > 24 months
UTMOST LUXEMBOURG S.A.LuxembourgLUXEMBOURG549300TG736IJQBL4N812024

Download the group structure (CSV)