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DENBY RETAIL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06800973
Incorporation Date
2009-01-26
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
denby.co.uk/
Source: Companies House

DENBY RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06800973, and its current status with Companies House is active. The company was incorporated on 26 January 2009 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DENBY RETAIL 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 23 October 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 DENBY RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DENBY GROUP LIMITED, 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
DENBY GROUP LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for DENBY RETAIL LIMITED are current appointments, filed with Companies House. Paul Mcgowan (appointed 2009-02-05), Richard Eaton (appointed 2009-02-16), Sebastian Lazell (appointed 2015-05-29) and Jean-pierre Rensburg (appointed 2024-11-19) all serve as Director. The remaining 1 record shown (Christopher Emmott) is a former appointment that has since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DENBY RETAIL 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.

PM
Paul Mcgowan ACTIVE

Appointed
2009-02-05
Residence
🇲🇨 Monaco
Occupation
Director

RE
Richard Eaton ACTIVE

Appointed
2009-02-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Sebastian Lazell ACTIVE

Appointed
2015-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jean-pierre Rensburg ACTIVE

Appointed
2024-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Christopher Emmott RESIGNED

Appointed
2009-02-12
Resigned
2025-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DENBY RETAIL LIMITED sits 3 levels below its ultimate parent, VALCO CAPITAL PARTNERS IV LIMITED PARTNERSHIP, registered in United Kingdom. Immediately above DENBY RETAIL LIMITED is DENBY GROUP LIMITED, holding 100% as filed in DENBY RETAIL LIMITED's own shareholder record with Companies House. VALCO CAPITAL PARTNERS IV LIMITED PARTNERSHIP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
VALCO CAPITAL PARTNERS IV LIMITED PARTNERSHIP
United Kingdom

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Frequently Asked Questions

Who owns DENBY RETAIL LIMITED?

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

Every shareholder recorded for DENBY RETAIL 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 DENBY RETAIL LIMITED have on record?

1 shareholder is shown on record for DENBY RETAIL LIMITED.

What is DENBY RETAIL LIMITED's company registration number?

DENBY RETAIL LIMITED's registration number is 06800973, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DENBY RETAIL LIMITED still an active company?

DENBY RETAIL LIMITED's status on Companies House is listed as active.

When was DENBY RETAIL LIMITED incorporated?

DENBY RETAIL LIMITED was incorporated on 26 January 2009, according to Companies House.

What is DENBY RETAIL LIMITED's registered address?

The registered address on file for DENBY RETAIL LIMITED is London, United Kingdom.

What legal structure is DENBY RETAIL LIMITED registered as?

DENBY RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DENBY RETAIL LIMITED?

Four of the 5 officer records shown for DENBY RETAIL LIMITED are current appointments, filed with Companies House. Paul Mcgowan (appointed 2009-02-05), Richard Eaton (appointed 2009-02-16), Sebastian Lazell (appointed 2015-05-29) and Jean-pierre Rensburg (appointed 2024-11-19) all serve as Director. The remaining 1 record shown (Christopher Emmott) is a former appointment that has since been resigned. Management authority at DENBY RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DENBY RETAIL LIMITED have a parent company or subsidiaries?

DENBY RETAIL LIMITED sits 3 levels below its ultimate parent, VALCO CAPITAL PARTNERS IV LIMITED PARTNERSHIP, registered in United Kingdom.

Can Zavia monitor changes to DENBY RETAIL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DENBY RETAIL 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 DENBY RETAIL 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 DENBY RETAIL 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 23 October 2026.

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