AMAZON GROUP LIMITED
AMAZON GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06615578, and its current status with Companies House is inactive. The company was incorporated on 10 June 2008 and lists its registered address as London, United Kingdom. 3 shareholders are on record for AMAZON GROUP 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 17 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for AMAZON GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BP INV2 BIDCO LTD, holding 84% — a majority holding — followed by BP INV2 BIDCO LTD at 15.8%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| BP INV2 BIDCO LTD | 84% | Companies House | |
| BP INV2 BIDCO LTD | 15.8% | Companies House | |
| BP INV2 BIDCO LTD | 0.3% | Companies House |
Officers
5
Four of the 5 officer records shown for AMAZON GROUP LIMITED are current appointments, filed with Companies House. William Pirie (appointed 2009-06-08), Richard Hehir (appointed 2016-04-07) and Joseph Connolly (appointed 2016-04-07) all serve as Director; Richard Hehir (appointed 2014-02-26) serves as Company Secretary. The remaining 1 record shown (Mark Sargeant) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMAZON GROUP 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
AMAZON GROUP 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.
AMAZON GROUP LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns AMAZON GROUP LIMITED?
Three shareholders are currently on record for AMAZON GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BP INV2 BIDCO LTD, holding 84% — a majority holding — followed by BP INV2 BIDCO LTD at 15.8%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 AMAZON GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMAZON GROUP 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 AMAZON GROUP LIMITED have on record?
3 shareholders are shown on record for AMAZON GROUP LIMITED.
What is AMAZON GROUP LIMITED's company registration number?
AMAZON GROUP LIMITED's registration number is 06615578, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AMAZON GROUP LIMITED still an active company?
AMAZON GROUP LIMITED's status on Companies House is listed as inactive, not currently active.
When was AMAZON GROUP LIMITED incorporated?
AMAZON GROUP LIMITED was incorporated on 10 June 2008, according to Companies House.
What is AMAZON GROUP LIMITED's registered address?
The registered address on file for AMAZON GROUP LIMITED is London, United Kingdom.
What legal structure is AMAZON GROUP LIMITED registered as?
AMAZON GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMAZON GROUP LIMITED?
Four of the 5 officer records shown for AMAZON GROUP LIMITED are current appointments, filed with Companies House. William Pirie (appointed 2009-06-08), Richard Hehir (appointed 2016-04-07) and Joseph Connolly (appointed 2016-04-07) all serve as Director; Richard Hehir (appointed 2014-02-26) serves as Company Secretary. The remaining 1 record shown (Mark Sargeant) is a former appointment that has since been resigned. Management authority at AMAZON GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMAZON GROUP LIMITED have a parent company or subsidiaries?
AMAZON GROUP 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.
Can Zavia monitor changes to AMAZON GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMAZON GROUP 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 AMAZON GROUP 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 AMAZON GROUP 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 17 October 2026.