CPP HOLDINGS 1 LIMITED
CPP HOLDINGS 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06535283, and its current status with Companies House is active. The company was incorporated on 14 March 2008 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CPP HOLDINGS 1 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for CPP HOLDINGS 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CPPGROUP PLC, 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 |
|---|---|---|---|
| CPPGROUP PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CPP HOLDINGS 1 LIMITED are current appointments, filed with Companies House. David Morrison (appointed 2025-09-30) and Jeremy Miller (appointed 2026-07-31) both serve as Director; Sarah Atherton (appointed 2021-01-01) serves as Company Secretary. The remaining 2 records shown (David Bowling and Simon Pyper) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CPP HOLDINGS 1 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
CPP HOLDINGS 1 LIMITED sits 1 level below its ultimate parent, CPPGROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CPP HOLDINGS 1 LIMITED is CPPGROUP PLC, holding 100% as filed in CPP HOLDINGS 1 LIMITED's own shareholder record with Companies House. 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.
CPPGROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns CPP HOLDINGS 1 LIMITED?
One shareholder is currently on record for CPP HOLDINGS 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CPPGROUP PLC, 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 CPP HOLDINGS 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CPP HOLDINGS 1 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 CPP HOLDINGS 1 LIMITED have on record?
1 shareholder is shown on record for CPP HOLDINGS 1 LIMITED.
What is CPP HOLDINGS 1 LIMITED's company registration number?
CPP HOLDINGS 1 LIMITED's registration number is 06535283, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CPP HOLDINGS 1 LIMITED still an active company?
CPP HOLDINGS 1 LIMITED's status on Companies House is listed as active.
When was CPP HOLDINGS 1 LIMITED incorporated?
CPP HOLDINGS 1 LIMITED was incorporated on 14 March 2008, according to Companies House.
What is CPP HOLDINGS 1 LIMITED's registered address?
The registered address on file for CPP HOLDINGS 1 LIMITED is London, United Kingdom.
What legal structure is CPP HOLDINGS 1 LIMITED registered as?
CPP HOLDINGS 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CPP HOLDINGS 1 LIMITED?
Three of the 5 officer records shown for CPP HOLDINGS 1 LIMITED are current appointments, filed with Companies House. David Morrison (appointed 2025-09-30) and Jeremy Miller (appointed 2026-07-31) both serve as Director; Sarah Atherton (appointed 2021-01-01) serves as Company Secretary. The remaining 2 records shown (David Bowling and Simon Pyper) are former appointments that have since been resigned. Management authority at CPP HOLDINGS 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CPP HOLDINGS 1 LIMITED have a parent company or subsidiaries?
CPP HOLDINGS 1 LIMITED sits 1 level below its ultimate parent, CPPGROUP PLC, 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 CPP HOLDINGS 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CPP HOLDINGS 1 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 CPP HOLDINGS 1 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 CPP HOLDINGS 1 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 9 October 2026.