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1890 LIMITED

Private limited company (Ltd.) Active

Registration No.
15612160
Incorporation Date
2024-04-03
Company Type
Private limited company (Ltd.)
Address
Leigh-On-Sea, United Kingdom
Website
N/A
Source: Companies House

1890 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15612160, and its current status with Companies House is active. The company was incorporated on 3 April 2024 and lists its registered address as Leigh-On-Sea, United Kingdom. 5 shareholders are on record for 1890 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for 1890 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MICHAEL JAMES SHEPHERD, holding 2.6% — the largest recorded stake — followed by MICHAEL JAMES SHEPHERD at 2.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 207 shareholders in total, though only the top 5 by holding are shown in this view.

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
MICHAEL JAMES SHEPHERD 2.6% Companies House
MICHAEL JAMES SHEPHERD 2.6% Companies House
JOSEPH OLIVER SHEPHERD 2.6% Companies House
JOSEPH OLIVER SHEPHERD 2.6% Companies House
KATHARINE LOUISE SHEPHERD 2.6% Companies House

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Officers

5

The Director of 1890 LIMITED currently on record is Ralf Wunderlich; five officers are currently on record for 1890 LIMITED, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at 1890 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.

RW
Ralf Wunderlich ACTIVE

Appointed
2024-04-03
Residence
🇫🇮 Finland
Occupation
Director

JR
Janet Rose ACTIVE

Appointed
2024-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Derek Carter ACTIVE

Appointed
2024-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gary Walton ACTIVE

Appointed
2024-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Indigo Corporate Secretary Limited ACTIVE ENTITY

Appointed
2024-05-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

1890 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
1890 LIMITED
United Kingdom
SHEPHERD BUILDING GROUP LIMITED+ subsidiaries
United KingdomGB 00653663

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Frequently Asked Questions

Who owns 1890 LIMITED?

Five shareholders are currently on record for 1890 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL JAMES SHEPHERD, holding 2.6% — the largest recorded stake — followed by MICHAEL JAMES SHEPHERD at 2.6%; 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 1890 LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for 1890 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 1890 LIMITED have on record?

5 shareholders are shown on record for 1890 LIMITED. The register reports 207 in total; only the top 5 by holding are shown here.

What is 1890 LIMITED's company registration number?

1890 LIMITED's registration number is 15612160, filed with Companies House in United Kingdom. Its current status on the register is active.

Is 1890 LIMITED still an active company?

1890 LIMITED's status on Companies House is listed as active.

When was 1890 LIMITED incorporated?

1890 LIMITED was incorporated on 3 April 2024, according to Companies House.

What is 1890 LIMITED's registered address?

The registered address on file for 1890 LIMITED is Leigh-On-Sea, United Kingdom.

What legal structure is 1890 LIMITED registered as?

1890 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of 1890 LIMITED?

The Director of 1890 LIMITED currently on record is Ralf Wunderlich; five officers are currently on record for 1890 LIMITED, filed with Companies House. Management authority at 1890 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does 1890 LIMITED have a parent company or subsidiaries?

1890 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to 1890 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 1890 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 1890 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 1890 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 6 October 2026.

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