CATHEXIS UK HOLDINGS LIMITED
CATHEXIS UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09907825, and its current status with Companies House is intermediate. The company was incorporated on 8 December 2015 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for CATHEXIS UK HOLDINGS 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for CATHEXIS UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CATHEXIS HOLDINGS II LLC, 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 |
|---|---|---|---|
| CATHEXIS HOLDINGS II LLC | 100% | Companies House |
Officers
4
Four officers are currently on record for CATHEXIS UK HOLDINGS LIMITED, filed with Companies House. William Harrison (appointed 2015-12-08), Marshall White (appointed 2015-12-08) and Iii Rinando (appointed 2020-02-17) all serve as Director; PINSENT MASONS SECRETARIAL LIMITED (appointed 2024-07-01) serves as Company Secretary.
The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at CATHEXIS UK HOLDINGS 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.
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Frequently Asked Questions
Who owns CATHEXIS UK HOLDINGS LIMITED?
One shareholder is currently on record for CATHEXIS UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CATHEXIS HOLDINGS II LLC, 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 CATHEXIS UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CATHEXIS UK HOLDINGS 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 CATHEXIS UK HOLDINGS LIMITED have on record?
1 shareholder is shown on record for CATHEXIS UK HOLDINGS LIMITED.
What is CATHEXIS UK HOLDINGS LIMITED's company registration number?
CATHEXIS UK HOLDINGS LIMITED's registration number is 09907825, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is CATHEXIS UK HOLDINGS LIMITED still an active company?
CATHEXIS UK HOLDINGS LIMITED's status on Companies House is listed as intermediate, not currently active.
When was CATHEXIS UK HOLDINGS LIMITED incorporated?
CATHEXIS UK HOLDINGS LIMITED was incorporated on 8 December 2015, according to Companies House.
What is CATHEXIS UK HOLDINGS LIMITED's registered address?
The registered address on file for CATHEXIS UK HOLDINGS LIMITED is Leeds, United Kingdom.
What legal structure is CATHEXIS UK HOLDINGS LIMITED registered as?
CATHEXIS UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CATHEXIS UK HOLDINGS LIMITED?
Four officers are currently on record for CATHEXIS UK HOLDINGS LIMITED, filed with Companies House. William Harrison (appointed 2015-12-08), Marshall White (appointed 2015-12-08) and Iii Rinando (appointed 2020-02-17) all serve as Director; PINSENT MASONS SECRETARIAL LIMITED (appointed 2024-07-01) serves as Company Secretary. Management authority at CATHEXIS UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to CATHEXIS UK HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CATHEXIS UK HOLDINGS 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 CATHEXIS UK HOLDINGS 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 CATHEXIS UK HOLDINGS 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 16 October 2026.