AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED
AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14645370, and its current status with Companies House is active. The company was incorporated on 7 February 2023 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AURELIUS IV UK ACQUICO FOUR LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AURELIUS IV UK ACQUICO FOUR LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED are current appointments, filed with Companies House. John Halsall (appointed 2024-07-29), Martin Rivers (appointed 2026-06-26) and Christoffer Lampe (appointed 2026-06-26) all serve as Director. The remaining 2 records shown (Rene Herzog and Janno Groene) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC 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.
Group Structure
AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED sits 2 levels below its ultimate parent, AURELIUS Investment Lux Eight SARL, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to AURELIUS Investment Lux Eight SARL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED's own shareholder record. 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 4 subsidiaries span United Kingdom, India, Hong Kong, New Zealand jurisdictions, 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 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
AURELIUS Investment Lux Eight SARL
Luxembourg
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Frequently Asked Questions
Who owns AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED?
One shareholder is currently on record for AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AURELIUS IV UK ACQUICO FOUR LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED have on record?
1 shareholder is shown on record for AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED.
What is AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED's company registration number?
AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED's registration number is 14645370, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED still an active company?
AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED's status on Companies House is listed as active.
When was AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED incorporated?
AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED was incorporated on 7 February 2023, according to Companies House.
What is AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED's registered address?
The registered address on file for AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED is London, United Kingdom.
What legal structure is AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED registered as?
AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED?
Three of the 5 officer records shown for AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED are current appointments, filed with Companies House. John Halsall (appointed 2024-07-29), Martin Rivers (appointed 2026-06-26) and Christoffer Lampe (appointed 2026-06-26) all serve as Director. The remaining 2 records shown (Rene Herzog and Janno Groene) are former appointments that have since been resigned. Management authority at AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED have a parent company or subsidiaries?
AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED sits 2 levels below its ultimate parent, AURELIUS Investment Lux Eight SARL, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, India, Hong Kong, New Zealand jurisdictions, 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 4 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 AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC 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 AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC 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 AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC 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 13 October 2026.