ALPHABET (GB) LIMITED
ALPHABET (GB) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03282075, and its current status with Companies House is active. The company was incorporated on 21 November 1996 and lists its registered address as Farnborough, United Kingdom. 1 shareholder is on record for ALPHABET (GB) 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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for ALPHABET (GB) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BMW (UK) HOLDINGS LTD, 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 |
|---|---|---|---|
| BMW (UK) HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for ALPHABET (GB) LIMITED are current appointments, filed with Companies House. Ursula Wingfield (appointed 2021-11-01), Francois Mauri (appointed 2026-08-01) and May Wong (appointed 2026-08-01) all serve as Director; William Johnson (appointed 2018-11-21) serves as Company Secretary. The remaining 1 record shown (Michael Dennett) is a former appointment that has since been resigned.
The register reports 55 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALPHABET (GB) 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
ALPHABET (GB) LIMITED sits 4 levels below its ultimate parent, Bayerische Motoren Werke AG, registered in Germany. The full chain up to Bayerische Motoren Werke AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALPHABET (GB) LIMITED's own shareholder record.
Bayerische Motoren Werke AG
Germany
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Frequently Asked Questions
Who owns ALPHABET (GB) LIMITED?
One shareholder is currently on record for ALPHABET (GB) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BMW (UK) HOLDINGS LTD, 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 ALPHABET (GB) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALPHABET (GB) 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 ALPHABET (GB) LIMITED have on record?
1 shareholder is shown on record for ALPHABET (GB) LIMITED.
What is ALPHABET (GB) LIMITED's company registration number?
ALPHABET (GB) LIMITED's registration number is 03282075, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALPHABET (GB) LIMITED still an active company?
ALPHABET (GB) LIMITED's status on Companies House is listed as active.
When was ALPHABET (GB) LIMITED incorporated?
ALPHABET (GB) LIMITED was incorporated on 21 November 1996, according to Companies House.
What is ALPHABET (GB) LIMITED's registered address?
The registered address on file for ALPHABET (GB) LIMITED is Farnborough, United Kingdom.
What legal structure is ALPHABET (GB) LIMITED registered as?
ALPHABET (GB) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALPHABET (GB) LIMITED?
Four of the 5 officer records shown for ALPHABET (GB) LIMITED are current appointments, filed with Companies House. Ursula Wingfield (appointed 2021-11-01), Francois Mauri (appointed 2026-08-01) and May Wong (appointed 2026-08-01) all serve as Director; William Johnson (appointed 2018-11-21) serves as Company Secretary. The remaining 1 record shown (Michael Dennett) is a former appointment that has since been resigned. Management authority at ALPHABET (GB) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALPHABET (GB) LIMITED have a parent company or subsidiaries?
ALPHABET (GB) LIMITED sits 4 levels below its ultimate parent, Bayerische Motoren Werke AG, registered in Germany.
Can Zavia monitor changes to ALPHABET (GB) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALPHABET (GB) 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 ALPHABET (GB) 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 ALPHABET (GB) 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 8 October 2026.