EXDON 1 LIMITED
EXDON 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06495696, and its current status with Companies House is inactive. The company was incorporated on 6 February 2008 and lists its registered address as London, United Kingdom. 5 shareholders are on record for EXDON 1 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for EXDON 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHARTERHOUSE GENERAL PARTNERS (VIII) LTD, holding 61% — a majority holding — followed by BE FINANCE SARL at 18%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 21 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHARTERHOUSE GENERAL PARTNERS (VIII) LTD | 61% | Companies House | |
| BE FINANCE SARL | 18% | Companies House | |
| TUNSTALL TRUSTEE CO LTD | 14% | Companies House | |
| GARTMORE DIRECT FUND III SLP | 1.2% | Companies House | |
| JAMES PETER BUCKLEY | 0.9% | Companies House |
Officers
5
Three of the 5 officer records shown for EXDON 1 LIMITED are current appointments, filed with Companies House. Gordon Sutherland (appointed 2016-09-05) and John Robinson (appointed 2019-06-17) both serve as Director; Jonathan Furniss (appointed 2014-09-04) serves as Company Secretary. The remaining 2 records shown (James Arnell and Thomas Patrick) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EXDON 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.
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Frequently Asked Questions
Who owns EXDON 1 LIMITED?
Five shareholders are currently on record for EXDON 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARTERHOUSE GENERAL PARTNERS (VIII) LTD, holding 61% — a majority holding — followed by BE FINANCE SARL at 18%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is EXDON 1 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EXDON 1 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does EXDON 1 LIMITED have on record?
5 shareholders are shown on record for EXDON 1 LIMITED. The register reports 21 in total; only the top 5 by holding are shown here.
What is EXDON 1 LIMITED's company registration number?
EXDON 1 LIMITED's registration number is 06495696, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is EXDON 1 LIMITED still an active company?
EXDON 1 LIMITED's status on Companies House is listed as inactive, not currently active.
When was EXDON 1 LIMITED incorporated?
EXDON 1 LIMITED was incorporated on 6 February 2008, according to Companies House.
What is EXDON 1 LIMITED's registered address?
The registered address on file for EXDON 1 LIMITED is London, United Kingdom.
What legal structure is EXDON 1 LIMITED registered as?
EXDON 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXDON 1 LIMITED?
Three of the 5 officer records shown for EXDON 1 LIMITED are current appointments, filed with Companies House. Gordon Sutherland (appointed 2016-09-05) and John Robinson (appointed 2019-06-17) both serve as Director; Jonathan Furniss (appointed 2014-09-04) serves as Company Secretary. The remaining 2 records shown (James Arnell and Thomas Patrick) are former appointments that have since been resigned. Management authority at EXDON 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to EXDON 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 EXDON 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 EXDON 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 EXDON 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 16 October 2026.