BERINGEA LIMITED
BERINGEA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01478819, and its current status with Companies House is active. The company was incorporated on 12 February 1980 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BERINGEA 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BERINGEA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROVEN ACQUISITION 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 |
|---|---|---|---|
| PROVEN ACQUISITION LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BERINGEA LIMITED are current appointments, filed with Companies House. Malcolm Moss (appointed 2002-03-18) and Charles Rothstein (appointed 2003-05-16) both serve as Director; Vanessa Evanson-Goddard (appointed 2019-12-31) serves as Company Secretary. The remaining 2 records shown (Alexander Spiro Jr and Steven Tuckley) are former appointments that have since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BERINGEA 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
BERINGEA LIMITED sits 2 levels below its ultimate parent, Beringea LLC, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Beringea LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BERINGEA 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 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.
Beringea LLC
United States
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Frequently Asked Questions
Who owns BERINGEA LIMITED?
One shareholder is currently on record for BERINGEA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROVEN ACQUISITION 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 BERINGEA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BERINGEA 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 BERINGEA LIMITED have on record?
1 shareholder is shown on record for BERINGEA LIMITED.
What is BERINGEA LIMITED's company registration number?
BERINGEA LIMITED's registration number is 01478819, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERINGEA LIMITED still an active company?
BERINGEA LIMITED's status on Companies House is listed as active.
When was BERINGEA LIMITED incorporated?
BERINGEA LIMITED was incorporated on 12 February 1980, according to Companies House.
What is BERINGEA LIMITED's registered address?
The registered address on file for BERINGEA LIMITED is London, United Kingdom.
What legal structure is BERINGEA LIMITED registered as?
BERINGEA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERINGEA LIMITED?
Three of the 5 officer records shown for BERINGEA LIMITED are current appointments, filed with Companies House. Malcolm Moss (appointed 2002-03-18) and Charles Rothstein (appointed 2003-05-16) both serve as Director; Vanessa Evanson-Goddard (appointed 2019-12-31) serves as Company Secretary. The remaining 2 records shown (Alexander Spiro Jr and Steven Tuckley) are former appointments that have since been resigned. Management authority at BERINGEA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERINGEA LIMITED have a parent company or subsidiaries?
BERINGEA LIMITED sits 2 levels below its ultimate parent, Beringea LLC, registered in United States. 1 subsidiary is 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 BERINGEA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERINGEA 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 BERINGEA 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 BERINGEA 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 28 October 2026.