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CANAVERAL HOLDCO LIMITED

Private limited company (Ltd.) Inactive

Registration No.
09511186
Incorporation Date
2015-03-26
Company Type
Private limited company (Ltd.)
Address
1 Oxford St, United Kingdom
Website
N/A
Source: Companies House

CANAVERAL HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09511186, and its current status with Companies House is inactive. The company was incorporated on 26 March 2015 and lists its registered address as 1 Oxford St, United Kingdom. 5 shareholders are on record for CANAVERAL HOLDCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for CANAVERAL HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CSP III AIV (CAYMAN) L.P., holding 84.9% — a majority holding — followed by MICHAEL WILMSHURST at 8.4%; the remaining 3 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
CSP III AIV (CAYMAN) L.P. 84.9% Companies House
MICHAEL WILMSHURST 8.4% Companies House
DAVID PUGH 3.8% Companies House
MICHAEL WILMSHURST 1.5% Companies House
DAVID PUGH 1.4% Companies House

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Officers

5

Three of the 5 officer records shown for CANAVERAL HOLDCO LIMITED are current appointments, filed with Companies House. Ian Jackson (appointed 2015-03-26), Merrill Goulding (appointed 2016-02-18) and Christian Schmitz (appointed 2017-01-09) all serve as Director. The remaining 2 records shown (Michael Wilmshurst and David Pugh) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CANAVERAL HOLDCO 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.

IJ
Ian Jackson ACTIVE

Appointed
2015-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Merrill Goulding ACTIVE

Appointed
2016-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christian Schmitz ACTIVE

Appointed
2017-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Wilmshurst RESIGNED

Appointed
2015-06-05
Resigned
2020-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Pugh RESIGNED

Appointed
2015-06-05
Resigned
2020-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CANAVERAL HOLDCO LIMITED sits 2 levels below its ultimate parent, CSP III CAYMAN INTERNATIONAL AIV LP. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CSP III CAYMAN INTERNATIONAL AIV LP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CANAVERAL HOLDCO 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. 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
CSP III CAYMAN INTERNATIONAL AIV LP
CANAVERAL BIDCO LIMITED+ subsidiaries
GB 09511818

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Frequently Asked Questions

Who owns CANAVERAL HOLDCO LIMITED?

Five shareholders are currently on record for CANAVERAL HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CSP III AIV (CAYMAN) L.P., holding 84.9% — a majority holding — followed by MICHAEL WILMSHURST at 8.4%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CANAVERAL HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CANAVERAL HOLDCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CANAVERAL HOLDCO LIMITED have on record?

5 shareholders are shown on record for CANAVERAL HOLDCO LIMITED.

What is CANAVERAL HOLDCO LIMITED's company registration number?

CANAVERAL HOLDCO LIMITED's registration number is 09511186, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is CANAVERAL HOLDCO LIMITED still an active company?

CANAVERAL HOLDCO LIMITED's status on Companies House is listed as inactive, not currently active.

When was CANAVERAL HOLDCO LIMITED incorporated?

CANAVERAL HOLDCO LIMITED was incorporated on 26 March 2015, according to Companies House.

What is CANAVERAL HOLDCO LIMITED's registered address?

The registered address on file for CANAVERAL HOLDCO LIMITED is 1 Oxford St, United Kingdom.

What legal structure is CANAVERAL HOLDCO LIMITED registered as?

CANAVERAL HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CANAVERAL HOLDCO LIMITED?

Three of the 5 officer records shown for CANAVERAL HOLDCO LIMITED are current appointments, filed with Companies House. Ian Jackson (appointed 2015-03-26), Merrill Goulding (appointed 2016-02-18) and Christian Schmitz (appointed 2017-01-09) all serve as Director. The remaining 2 records shown (Michael Wilmshurst and David Pugh) are former appointments that have since been resigned. Management authority at CANAVERAL HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CANAVERAL HOLDCO LIMITED have a parent company or subsidiaries?

CANAVERAL HOLDCO LIMITED sits 2 levels below its ultimate parent, CSP III CAYMAN INTERNATIONAL AIV LP. 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 CANAVERAL HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CANAVERAL HOLDCO 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 CANAVERAL HOLDCO 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 CANAVERAL HOLDCO 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 5 October 2026.

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