EMBARQUE LONDON LIMITED
EMBARQUE LONDON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07143590, and its current status with Companies House is active. The company was incorporated on 2 February 2010 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EMBARQUE LONDON 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for EMBARQUE LONDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EMBARQUE HOLDINGS INC., 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 |
|---|---|---|---|
| EMBARQUE HOLDINGS INC. | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for EMBARQUE LONDON LIMITED are current appointments, filed with Companies House. Gregory Mendoza (appointed 2010-02-02) serves as Director; Gregory Mendoza (appointed 2010-02-02) serves as Company Secretary. The remaining 3 records shown (Gary Kessler, Mitchell Lahr and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EMBARQUE LONDON 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
EMBARQUE LONDON LIMITED sits 1 level below its ultimate parent, Embarque Holdings Inc, registered in United States. The full chain up to Embarque Holdings Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EMBARQUE LONDON LIMITED's own shareholder record.
Embarque Holdings Inc
United States
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Frequently Asked Questions
Who owns EMBARQUE LONDON LIMITED?
One shareholder is currently on record for EMBARQUE LONDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EMBARQUE HOLDINGS INC., 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 EMBARQUE LONDON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EMBARQUE LONDON 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 EMBARQUE LONDON LIMITED have on record?
1 shareholder is shown on record for EMBARQUE LONDON LIMITED.
What is EMBARQUE LONDON LIMITED's company registration number?
EMBARQUE LONDON LIMITED's registration number is 07143590, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EMBARQUE LONDON LIMITED still an active company?
EMBARQUE LONDON LIMITED's status on Companies House is listed as active.
When was EMBARQUE LONDON LIMITED incorporated?
EMBARQUE LONDON LIMITED was incorporated on 2 February 2010, according to Companies House.
What is EMBARQUE LONDON LIMITED's registered address?
The registered address on file for EMBARQUE LONDON LIMITED is London, United Kingdom.
What legal structure is EMBARQUE LONDON LIMITED registered as?
EMBARQUE LONDON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EMBARQUE LONDON LIMITED?
Two of the 5 officer records shown for EMBARQUE LONDON LIMITED are current appointments, filed with Companies House. Gregory Mendoza (appointed 2010-02-02) serves as Director; Gregory Mendoza (appointed 2010-02-02) serves as Company Secretary. The remaining 3 records shown (Gary Kessler, Mitchell Lahr and 1 other) are former appointments that have since been resigned. Management authority at EMBARQUE LONDON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EMBARQUE LONDON LIMITED have a parent company or subsidiaries?
EMBARQUE LONDON LIMITED sits 1 level below its ultimate parent, Embarque Holdings Inc, registered in United States.
Can Zavia monitor changes to EMBARQUE LONDON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EMBARQUE LONDON 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 EMBARQUE LONDON 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 EMBARQUE LONDON 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 16 October 2026.