BOKETTO NEWCO LIMITED
BOKETTO NEWCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09908552, and its current status with Companies House is active. The company was incorporated on 9 December 2015 and lists its registered address as Witney, United Kingdom. 1 shareholder is on record for BOKETTO NEWCO 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.
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Shareholders
1
One shareholder is currently on record for BOKETTO NEWCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOKETTO MIDCO 2 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 |
|---|---|---|---|
| BOKETTO MIDCO 2 LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BOKETTO NEWCO LIMITED are current appointments, filed with Companies House. Richard Prosser (appointed 2016-04-13), David Phillips (appointed 2021-01-31) and Richard Hodgson (appointed 2026-03-26) all serve as Director; Sonal Patel (appointed 2019-08-12) serves as Company Secretary. The remaining 1 record shown (Nicholas Longman) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOKETTO NEWCO 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
BOKETTO NEWCO LIMITED sits 3 levels below its ultimate parent, BOKETTO HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BOKETTO NEWCO LIMITED is BOKETTO MIDCO 2 LIMITED, holding 100% as filed in BOKETTO NEWCO LIMITED's own shareholder record with Companies House. BOKETTO HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
BOKETTO HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOKETTO NEWCO LIMITED?
One shareholder is currently on record for BOKETTO NEWCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOKETTO MIDCO 2 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 BOKETTO NEWCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOKETTO NEWCO 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 BOKETTO NEWCO LIMITED have on record?
1 shareholder is shown on record for BOKETTO NEWCO LIMITED.
What is BOKETTO NEWCO LIMITED's company registration number?
BOKETTO NEWCO LIMITED's registration number is 09908552, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOKETTO NEWCO LIMITED still an active company?
BOKETTO NEWCO LIMITED's status on Companies House is listed as active.
When was BOKETTO NEWCO LIMITED incorporated?
BOKETTO NEWCO LIMITED was incorporated on 9 December 2015, according to Companies House.
What is BOKETTO NEWCO LIMITED's registered address?
The registered address on file for BOKETTO NEWCO LIMITED is Witney, United Kingdom.
What legal structure is BOKETTO NEWCO LIMITED registered as?
BOKETTO NEWCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOKETTO NEWCO LIMITED?
Four of the 5 officer records shown for BOKETTO NEWCO LIMITED are current appointments, filed with Companies House. Richard Prosser (appointed 2016-04-13), David Phillips (appointed 2021-01-31) and Richard Hodgson (appointed 2026-03-26) all serve as Director; Sonal Patel (appointed 2019-08-12) serves as Company Secretary. The remaining 1 record shown (Nicholas Longman) is a former appointment that has since been resigned. Management authority at BOKETTO NEWCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOKETTO NEWCO LIMITED have a parent company or subsidiaries?
BOKETTO NEWCO LIMITED sits 3 levels below its ultimate parent, BOKETTO HOLDCO LIMITED, registered in United Kingdom. 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. 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 BOKETTO NEWCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOKETTO NEWCO 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 BOKETTO NEWCO 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 BOKETTO NEWCO 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.