AU DEPART LIMITED
AU DEPART LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10588034, and its current status with Companies House is active. The company was incorporated on 27 January 2017 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AU DEPART 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 15 September 2026.
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Shareholders
1
Shareholders of AU DEPART LIMITED
One shareholder is currently on record for AU DEPART LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AU DEPART (HK) HOLDINGS 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 |
|---|---|---|---|
| AU DEPART (HK) HOLDINGS LIMITED | 100% | Companies House |
Officers
14
Directors and officers of AU DEPART LIMITED
Three of the 14 officer records shown for AU DEPART LIMITED are current appointments, filed with Companies House. Sze So (appointed 2024-11-15) and Christopher Wightman (appointed 2025-08-26) both serve as Director; Winston Taylor Secretaries Limited (appointed 2017-01-27) serves as Company Secretary. The remaining 11 records shown (Huntsmoor Limited, Huntsmoor Nominees Limited and 9 others) are former appointments that have since been resigned. Management authority at AU DEPART 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
Group structure of AU DEPART LIMITED
AU DEPART LIMITED sits 2 levels below its ultimate parent, PRIME COLLECT LIMITED, registered in British Virgin Islands. Immediately above AU DEPART LIMITED is Au Depart (HK) Holdings Limited, holding 100% as filed in AU DEPART LIMITED's own shareholder record with Companies House. PRIME COLLECT LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PRIME COLLECT LIMITED
British Virgin Islands
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Frequently Asked Questions
Who owns AU DEPART LIMITED?
One shareholder is currently on record for AU DEPART LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AU DEPART (HK) HOLDINGS 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 AU DEPART LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AU DEPART 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 AU DEPART LIMITED have on record?
1 shareholder is shown on record for AU DEPART LIMITED.
What is AU DEPART LIMITED's company registration number?
AU DEPART LIMITED's registration number is 10588034, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AU DEPART LIMITED still an active company?
AU DEPART LIMITED's status on Companies House is listed as active.
When was AU DEPART LIMITED incorporated?
AU DEPART LIMITED was incorporated on 27 January 2017, according to Companies House.
What is AU DEPART LIMITED's registered address?
The registered address on file for AU DEPART LIMITED is London, United Kingdom.
What legal structure is AU DEPART LIMITED registered as?
AU DEPART LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AU DEPART LIMITED?
Three of the 14 officer records shown for AU DEPART LIMITED are current appointments, filed with Companies House. Sze So (appointed 2024-11-15) and Christopher Wightman (appointed 2025-08-26) both serve as Director; Winston Taylor Secretaries Limited (appointed 2017-01-27) serves as Company Secretary. The remaining 11 records shown (Huntsmoor Limited, Huntsmoor Nominees Limited and 9 others) are former appointments that have since been resigned. Management authority at AU DEPART LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AU DEPART LIMITED have a parent company or subsidiaries?
AU DEPART LIMITED sits 2 levels below its ultimate parent, PRIME COLLECT LIMITED, registered in British Virgin Islands.
Can Zavia monitor changes to AU DEPART LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AU DEPART 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 AU DEPART 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 AU DEPART 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 15 September 2026.