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CAVIAPEN TRUSTEES LIMITED

Private limited company (Ltd.) Active

Registration No.
01739994
Incorporation Date
1983-07-15
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

CAVIAPEN TRUSTEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01739994, and its current status with Companies House is active. The company was incorporated on 15 July 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CAVIAPEN TRUSTEES 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 7 November 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 CAVIAPEN TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CAAPS TRUSTEE 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
CAAPS TRUSTEE LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of CAVIAPEN TRUSTEES LIMITED currently on record is Capital Cranfield Pension Trustees Limited; five officers are currently on record for CAVIAPEN TRUSTEES LIMITED, filed with Companies House.

The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CAVIAPEN TRUSTEES 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.

CC
Capital Cranfield Pension Trustees Limited ACTIVE ENTITY

Appointed
2015-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Reiner Krammer ACTIVE

Appointed
2017-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Timothy Bullock ACTIVE

Appointed
2019-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Geoffrey Parker ACTIVE

Appointed
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lea Higson ACTIVE

Appointed
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CAVIAPEN TRUSTEES LIMITED sits 1 level below its ultimate parent, CAAPS TRUSTEE LIMITED. The full chain up to CAAPS TRUSTEE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CAVIAPEN TRUSTEES LIMITED's own shareholder record.

Ultimate HQ
CAAPS TRUSTEE LIMITED

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Frequently Asked Questions

Who owns CAVIAPEN TRUSTEES LIMITED?

One shareholder is currently on record for CAVIAPEN TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAAPS TRUSTEE 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 CAVIAPEN TRUSTEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CAVIAPEN TRUSTEES 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 CAVIAPEN TRUSTEES LIMITED have on record?

1 shareholder is shown on record for CAVIAPEN TRUSTEES LIMITED.

What is CAVIAPEN TRUSTEES LIMITED's company registration number?

CAVIAPEN TRUSTEES LIMITED's registration number is 01739994, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CAVIAPEN TRUSTEES LIMITED still an active company?

CAVIAPEN TRUSTEES LIMITED's status on Companies House is listed as active.

When was CAVIAPEN TRUSTEES LIMITED incorporated?

CAVIAPEN TRUSTEES LIMITED was incorporated on 15 July 1983, according to Companies House.

What is CAVIAPEN TRUSTEES LIMITED's registered address?

The registered address on file for CAVIAPEN TRUSTEES LIMITED is London, United Kingdom.

What legal structure is CAVIAPEN TRUSTEES LIMITED registered as?

CAVIAPEN TRUSTEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CAVIAPEN TRUSTEES LIMITED?

The Director of CAVIAPEN TRUSTEES LIMITED currently on record is Capital Cranfield Pension Trustees Limited; five officers are currently on record for CAVIAPEN TRUSTEES LIMITED, filed with Companies House. Management authority at CAVIAPEN TRUSTEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CAVIAPEN TRUSTEES LIMITED have a parent company or subsidiaries?

CAVIAPEN TRUSTEES LIMITED sits 1 level below its ultimate parent, CAAPS TRUSTEE LIMITED.

Can Zavia monitor changes to CAVIAPEN TRUSTEES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAVIAPEN TRUSTEES 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 CAVIAPEN TRUSTEES 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 CAVIAPEN TRUSTEES 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 7 November 2026.

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