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CYGNET PROPCO HOLDCO II LIMITED

Private limited company (Ltd.) Active

Registration No.
06494808
Incorporation Date
2008-02-06
Company Type
Private limited company (Ltd.)
Address
West Malling, United Kingdom
Website
N/A
Source: Companies House

CYGNET PROPCO HOLDCO II LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06494808, and its current status with Companies House is active. The company was incorporated on 6 February 2008 and lists its registered address as West Malling, United Kingdom. 1 shareholder is on record for CYGNET PROPCO HOLDCO II 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 1 October 2026.

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

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Shareholders

1

Shareholders of CYGNET PROPCO HOLDCO II LIMITED

One shareholder is currently on record for CYGNET PROPCO HOLDCO II LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CYGNET 2002 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.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
CYGNET 2002 LTD 100% Companies House

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Officers

5

Directors and officers of CYGNET PROPCO HOLDCO II LIMITED

Four of the 5 officer records shown for CYGNET PROPCO HOLDCO II LIMITED are current appointments, filed with Companies House. Mark Ground (appointed 2010-10-29), Antonio Romero (appointed 2017-12-27) and Thomas Day (appointed 2021-07-30) all serve as Director; Katie Bowen (appointed 2021-12-06) serves as Company Secretary. The remaining 1 record shown (Anthony Coleman) is a former appointment that has since been resigned. Management authority at CYGNET PROPCO HOLDCO II 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.

Data availability

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MG
Mark Ground ACTIVE

Appointed
2010-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Antonio Romero ACTIVE

Appointed
2017-12-27
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Thomas Day ACTIVE

Appointed
2021-07-30
Residence
🇺🇸 United States
Occupation
Director

KB
Katie Bowen ACTIVE

Appointed
2021-12-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Anthony Coleman RESIGNED

Appointed
2013-01-09
Resigned
2021-12-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of CYGNET PROPCO HOLDCO II LIMITED

CYGNET PROPCO HOLDCO II LIMITED sits 6 levels below its ultimate parent, Universal Health Services, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Universal Health Services, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CYGNET PROPCO HOLDCO II 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.

  • CYGNET PROPCO II LIMITED (United Kingdom)

Data availability

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.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Universal Health Services, Inc.
United States
CYGNET PROPCO II LIMITED
United KingdomGB 06495039

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Frequently Asked Questions

Who owns CYGNET PROPCO HOLDCO II LIMITED?

One shareholder is currently on record for CYGNET PROPCO HOLDCO II LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CYGNET 2002 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 CYGNET PROPCO HOLDCO II LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CYGNET PROPCO HOLDCO II 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 CYGNET PROPCO HOLDCO II LIMITED have on record?

1 shareholder is shown on record for CYGNET PROPCO HOLDCO II LIMITED.

What is CYGNET PROPCO HOLDCO II LIMITED's company registration number?

CYGNET PROPCO HOLDCO II LIMITED's registration number is 06494808, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CYGNET PROPCO HOLDCO II LIMITED still an active company?

CYGNET PROPCO HOLDCO II LIMITED's status on Companies House is listed as active.

When was CYGNET PROPCO HOLDCO II LIMITED incorporated?

CYGNET PROPCO HOLDCO II LIMITED was incorporated on 6 February 2008, according to Companies House.

What is CYGNET PROPCO HOLDCO II LIMITED's registered address?

The registered address on file for CYGNET PROPCO HOLDCO II LIMITED is West Malling, United Kingdom.

What legal structure is CYGNET PROPCO HOLDCO II LIMITED registered as?

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

Who are the officers/directors of CYGNET PROPCO HOLDCO II LIMITED?

Four of the 5 officer records shown for CYGNET PROPCO HOLDCO II LIMITED are current appointments, filed with Companies House. Mark Ground (appointed 2010-10-29), Antonio Romero (appointed 2017-12-27) and Thomas Day (appointed 2021-07-30) all serve as Director; Katie Bowen (appointed 2021-12-06) serves as Company Secretary. The remaining 1 record shown (Anthony Coleman) is a former appointment that has since been resigned. Management authority at CYGNET PROPCO HOLDCO II LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CYGNET PROPCO HOLDCO II LIMITED have a parent company or subsidiaries?

CYGNET PROPCO HOLDCO II LIMITED sits 6 levels below its ultimate parent, Universal Health Services, Inc., registered in United States. 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.

Can Zavia monitor changes to CYGNET PROPCO HOLDCO II LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CYGNET PROPCO HOLDCO II 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 CYGNET PROPCO HOLDCO II 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 CYGNET PROPCO HOLDCO II 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 1 October 2026.

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