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G.COSTA AND COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
00130741
Incorporation Date
1913-08-21
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

G.COSTA AND COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00130741, and its current status with Companies House is active. The company was incorporated on 21 August 1913 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for G.COSTA AND COMPANY 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 28 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 G.COSTA AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is G COSTA (HOLDINGS) 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.

Shareholder Type Holding Source Document
G COSTA (HOLDINGS) LTD 100% 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

Two of the 5 officer records shown for G.COSTA AND COMPANY LIMITED are current appointments, filed with Companies House. Andrew Mayhew (appointed 2005-05-20) and Stephen Henderson (appointed 2015-10-26) both serve as Director. The remaining 3 records shown (Paul Wildman, Simon White and 1 other) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at G.COSTA AND COMPANY 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.

AM
Andrew Mayhew ACTIVE

Appointed
2005-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Henderson ACTIVE

Appointed
2015-10-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Wildman RESIGNED

Appointed
2005-03-23
Resigned
2022-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon White RESIGNED

Appointed
2008-07-16
Resigned
2015-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Adrian Kee RESIGNED

Appointed
2022-08-31
Resigned
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

G.COSTA AND COMPANY LIMITED sits 6 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to WITTINGTON INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by G.COSTA AND COMPANY 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.

Those 2 subsidiaries span 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
WITTINGTON INVESTMENTS LIMITED
United Kingdom
PATAK'S FOODS 2008 LIMITED
United KingdomGB 00209659

ELSENHAM QUALITY FOODS LIMITED
United KingdomGB 04271891

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Frequently Asked Questions

Who owns G.COSTA AND COMPANY LIMITED?

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

Every shareholder recorded for G.COSTA AND COMPANY 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 G.COSTA AND COMPANY LIMITED have on record?

1 shareholder is shown on record for G.COSTA AND COMPANY LIMITED.

What is G.COSTA AND COMPANY LIMITED's company registration number?

G.COSTA AND COMPANY LIMITED's registration number is 00130741, filed with Companies House in United Kingdom. Its current status on the register is active.

Is G.COSTA AND COMPANY LIMITED still an active company?

G.COSTA AND COMPANY LIMITED's status on Companies House is listed as active.

When was G.COSTA AND COMPANY LIMITED incorporated?

G.COSTA AND COMPANY LIMITED was incorporated on 21 August 1913, according to Companies House.

What is G.COSTA AND COMPANY LIMITED's registered address?

The registered address on file for G.COSTA AND COMPANY LIMITED is LONDON, United Kingdom.

What legal structure is G.COSTA AND COMPANY LIMITED registered as?

G.COSTA AND COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of G.COSTA AND COMPANY LIMITED?

Two of the 5 officer records shown for G.COSTA AND COMPANY LIMITED are current appointments, filed with Companies House. Andrew Mayhew (appointed 2005-05-20) and Stephen Henderson (appointed 2015-10-26) both serve as Director. The remaining 3 records shown (Paul Wildman, Simon White and 1 other) are former appointments that have since been resigned. Management authority at G.COSTA AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does G.COSTA AND COMPANY LIMITED have a parent company or subsidiaries?

G.COSTA AND COMPANY LIMITED sits 6 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 G.COSTA AND COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to G.COSTA AND COMPANY 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 G.COSTA AND COMPANY 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 G.COSTA AND COMPANY 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 28 October 2026.

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