119 RANDOLPH AVENUE LIMITED
119 RANDOLPH AVENUE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01935602, and its current status with Companies House is active. The company was incorporated on 2 August 1985 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for 119 RANDOLPH AVENUE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for 119 RANDOLPH AVENUE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANASTASIA YAKUNINA, holding 20% — the largest recorded stake — followed by M SAMOLOV at 20%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANASTASIA YAKUNINA | 20% | Companies House | |
| M SAMOLOV | 20% | Companies House | |
| PHILIP HEDLEY BOWCOCK | 20% | Companies House | |
| E CALOGERO | 20% | Companies House | |
| V CALOGERO | 20% | Companies House |
Officers
5
Two of the 5 officer records shown for 119 RANDOLPH AVENUE LIMITED are current appointments, filed with Companies House. Maja Samolov (appointed 1992-06-08) and Hope Calogero (appointed 2019-03-21) both serve as Director. The remaining 3 records shown (Claire Sandercombe, Freddie Napier and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at 119 RANDOLPH AVENUE 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.
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Frequently Asked Questions
Who owns 119 RANDOLPH AVENUE LIMITED?
Five shareholders are currently on record for 119 RANDOLPH AVENUE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANASTASIA YAKUNINA, holding 20% — the largest recorded stake — followed by M SAMOLOV at 20%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is 119 RANDOLPH AVENUE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for 119 RANDOLPH AVENUE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does 119 RANDOLPH AVENUE LIMITED have on record?
5 shareholders are shown on record for 119 RANDOLPH AVENUE LIMITED.
What is 119 RANDOLPH AVENUE LIMITED's company registration number?
119 RANDOLPH AVENUE LIMITED's registration number is 01935602, filed with Companies House in United Kingdom. Its current status on the register is active.
Is 119 RANDOLPH AVENUE LIMITED still an active company?
119 RANDOLPH AVENUE LIMITED's status on Companies House is listed as active.
When was 119 RANDOLPH AVENUE LIMITED incorporated?
119 RANDOLPH AVENUE LIMITED was incorporated on 2 August 1985, according to Companies House.
What is 119 RANDOLPH AVENUE LIMITED's registered address?
The registered address on file for 119 RANDOLPH AVENUE LIMITED is LONDON, United Kingdom.
What legal structure is 119 RANDOLPH AVENUE LIMITED registered as?
119 RANDOLPH AVENUE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of 119 RANDOLPH AVENUE LIMITED?
Two of the 5 officer records shown for 119 RANDOLPH AVENUE LIMITED are current appointments, filed with Companies House. Maja Samolov (appointed 1992-06-08) and Hope Calogero (appointed 2019-03-21) both serve as Director. The remaining 3 records shown (Claire Sandercombe, Freddie Napier and 1 other) are former appointments that have since been resigned. Management authority at 119 RANDOLPH AVENUE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to 119 RANDOLPH AVENUE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 119 RANDOLPH AVENUE 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 119 RANDOLPH AVENUE 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 119 RANDOLPH AVENUE 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 16 October 2026.