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BENEFICIUM AGGREGATOR LIMITED

Private limited company (Ltd.) Active

Registration No.
15543915
Incorporation Date
2024-03-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

BENEFICIUM AGGREGATOR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15543915, and its current status with Companies House is active. The company was incorporated on 6 March 2024 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BENEFICIUM AGGREGATOR 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 6 October 2026.

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

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Shareholders

1

One shareholder is currently on record for BENEFICIUM AGGREGATOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GHP SPV-5 AGG L.P., 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
GHP SPV-5 AGG L.P. 100% Companies House

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Officers

3

Three officers are currently on record for BENEFICIUM AGGREGATOR LIMITED, filed with Companies House. Andrew Loucks (appointed 2024-03-06), Mats Heimes (appointed 2024-03-06) and Christopher Busby (appointed 2024-03-06) all serve as Director.

Management authority at BENEFICIUM AGGREGATOR 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.

AL
Andrew Loucks ACTIVE

Appointed
2024-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mats Heimes ACTIVE

Appointed
2024-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Busby ACTIVE

Appointed
2024-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BENEFICIUM AGGREGATOR 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
BENEFICIUM AGGREGATOR LIMITED
United Kingdom
BENEFICIUM TOPCO LIMITED+ subsidiaries
United KingdomGB 15544230

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Frequently Asked Questions

Who owns BENEFICIUM AGGREGATOR LIMITED?

One shareholder is currently on record for BENEFICIUM AGGREGATOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GHP SPV-5 AGG L.P., 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 BENEFICIUM AGGREGATOR LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BENEFICIUM AGGREGATOR 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 BENEFICIUM AGGREGATOR LIMITED have on record?

1 shareholder is shown on record for BENEFICIUM AGGREGATOR LIMITED.

What is BENEFICIUM AGGREGATOR LIMITED's company registration number?

BENEFICIUM AGGREGATOR LIMITED's registration number is 15543915, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BENEFICIUM AGGREGATOR LIMITED still an active company?

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

When was BENEFICIUM AGGREGATOR LIMITED incorporated?

BENEFICIUM AGGREGATOR LIMITED was incorporated on 6 March 2024, according to Companies House.

What is BENEFICIUM AGGREGATOR LIMITED's registered address?

The registered address on file for BENEFICIUM AGGREGATOR LIMITED is London, United Kingdom.

What legal structure is BENEFICIUM AGGREGATOR LIMITED registered as?

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

Who are the officers/directors of BENEFICIUM AGGREGATOR LIMITED?

Three officers are currently on record for BENEFICIUM AGGREGATOR LIMITED, filed with Companies House. Andrew Loucks (appointed 2024-03-06), Mats Heimes (appointed 2024-03-06) and Christopher Busby (appointed 2024-03-06) all serve as Director. Management authority at BENEFICIUM AGGREGATOR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BENEFICIUM AGGREGATOR LIMITED have a parent company or subsidiaries?

BENEFICIUM AGGREGATOR 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 BENEFICIUM AGGREGATOR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BENEFICIUM AGGREGATOR 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 BENEFICIUM AGGREGATOR 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 BENEFICIUM AGGREGATOR 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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