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DAUPHINE HOLDINGS (UK) LIMITED

Private limited company (Ltd.) Active

Registration No.
10758992
Incorporation Date
2017-05-08
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

DAUPHINE HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10758992, and its current status with Companies House is active. The company was incorporated on 8 May 2017 and lists its registered address as London, United Kingdom. 2 shareholders are on record for DAUPHINE HOLDINGS (UK) 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.

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

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Shareholders

2

Two shareholders are currently on record for DAUPHINE HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is APOLLO LIMITED, holding 85.4% — a majority holding — followed by APOLLO LIMITED at 14.6%.

Because every 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
APOLLO LIMITED 85.4% Companies House
APOLLO LIMITED 14.6% 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

Three of the 5 officer records shown for DAUPHINE HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Melanie Figgener (appointed 2023-03-30) and Andrea Davis (appointed 2023-03-30) both serve as Director; Gp Fund Solutions Uk Limited (appointed 2025-04-01) serves as Company Secretary. The remaining 2 records shown (Juergen Heilmann and Csc Cls (uk) Limited) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DAUPHINE HOLDINGS (UK) 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.

MF
Melanie Figgener ACTIVE

Appointed
2023-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrea Davis ACTIVE

Appointed
2023-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Gp Fund Solutions Uk Limited ACTIVE ENTITY

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
Juergen Heilmann RESIGNED

Appointed
2021-08-31
Resigned
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Csc Cls (uk) Limited RESIGNED ENTITY

Appointed
2017-05-08
Resigned
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DAUPHINE HOLDINGS (UK) LIMITED sits 1 level below its ultimate parent, APOLLO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above DAUPHINE HOLDINGS (UK) LIMITED is APOLLO LIMITED, holding 100% as filed in DAUPHINE HOLDINGS (UK) 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.

Ultimate HQ
APOLLO LIMITED
United Kingdom
TRIPLOG HOLDINGS LIMITED
United KingdomGB 10755001

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Frequently Asked Questions

Who owns DAUPHINE HOLDINGS (UK) LIMITED?

Two shareholders are currently on record for DAUPHINE HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APOLLO LIMITED, holding 85.4% — a majority holding — followed by APOLLO LIMITED at 14.6%. Because every 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 DAUPHINE HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DAUPHINE HOLDINGS (UK) 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 DAUPHINE HOLDINGS (UK) LIMITED have on record?

2 shareholders are shown on record for DAUPHINE HOLDINGS (UK) LIMITED.

What is DAUPHINE HOLDINGS (UK) LIMITED's company registration number?

DAUPHINE HOLDINGS (UK) LIMITED's registration number is 10758992, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DAUPHINE HOLDINGS (UK) LIMITED still an active company?

DAUPHINE HOLDINGS (UK) LIMITED's status on Companies House is listed as active.

When was DAUPHINE HOLDINGS (UK) LIMITED incorporated?

DAUPHINE HOLDINGS (UK) LIMITED was incorporated on 8 May 2017, according to Companies House.

What is DAUPHINE HOLDINGS (UK) LIMITED's registered address?

The registered address on file for DAUPHINE HOLDINGS (UK) LIMITED is London, United Kingdom.

What legal structure is DAUPHINE HOLDINGS (UK) LIMITED registered as?

DAUPHINE HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DAUPHINE HOLDINGS (UK) LIMITED?

Three of the 5 officer records shown for DAUPHINE HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Melanie Figgener (appointed 2023-03-30) and Andrea Davis (appointed 2023-03-30) both serve as Director; Gp Fund Solutions Uk Limited (appointed 2025-04-01) serves as Company Secretary. The remaining 2 records shown (Juergen Heilmann and Csc Cls (uk) Limited) are former appointments that have since been resigned. Management authority at DAUPHINE HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DAUPHINE HOLDINGS (UK) LIMITED have a parent company or subsidiaries?

DAUPHINE HOLDINGS (UK) LIMITED sits 1 level below its ultimate parent, APOLLO LIMITED, 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.

Can Zavia monitor changes to DAUPHINE HOLDINGS (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DAUPHINE HOLDINGS (UK) 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 DAUPHINE HOLDINGS (UK) 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 DAUPHINE HOLDINGS (UK) 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.

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