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GATH & CHAVES LIMITED

Private limited company (Ltd.) Active

Registration No.
00122129
Incorporation Date
1912-05-21
Company Type
Private limited company (Ltd.)
Address
REDHILL, United Kingdom
Website
N/A
Source: Companies House

GATH & CHAVES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00122129, and its current status with Companies House is active. The company was incorporated on 21 May 1912 and lists its registered address as REDHILL, United Kingdom. 5 shareholders are on record for GATH & CHAVES 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 28 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for GATH & CHAVES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SOUTH ATLANTIS INVESTMENTS LIMITED, holding 100% — a majority holding — followed by JEAN L. PACALIER at 0%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SOUTH ATLANTIS INVESTMENTS LIMITED 100% Companies House
JEAN L. PACALIER 0% Companies House
OTTO H. FUERTH 0% Companies House

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Officers

5

Two of the 5 officer records shown for GATH & CHAVES LIMITED are current appointments, filed with Companies House. Nelida Bengochea (appointed 2008-12-29) serves as Director; Leticia Martinez De Da Costa (appointed 2008-12-29) serves as Company Secretary. The remaining 3 records shown (Carlos Conti, Maximo Bomchil and 1 other) are former appointments that have since been resigned.

Management authority at GATH & CHAVES 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.

NB
Nelida Bengochea ACTIVE

Appointed
2008-12-29
Residence
🇦🇷 Argentina
Occupation
Director

LM
Leticia Martinez De Da Costa ACTIVE

Appointed
2008-12-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CC
Carlos Conti RESIGNED

Appointed
1992-11-14
Resigned
1998-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Maximo Bomchil RESIGNED

Appointed
1992-11-14
Resigned
1993-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

OG
Omar Gonzalez RESIGNED

Appointed
1992-11-14
Resigned
1992-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GATH & CHAVES LIMITED sits 2 levels below its ultimate parent, UNICAMPOS SOCIEDAD ANONIMA, registered in Argentina. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GATH & CHAVES LIMITED is SOUTH ATLANTIS INVESTMENTS LIMITED, holding 100% as filed in GATH & CHAVES LIMITED's own shareholder record with Companies House. UNICAMPOS SOCIEDAD ANONIMA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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
UNICAMPOS SOCIEDAD ANONIMA
Argentina
ARGENTINE NORTHERN FINANCE COMPANY LIMITED
United KingdomGB 00099325

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Frequently Asked Questions

Who owns GATH & CHAVES LIMITED?

Five shareholders are currently on record for GATH & CHAVES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOUTH ATLANTIS INVESTMENTS LIMITED, holding 100% — a majority holding — followed by JEAN L. PACALIER at 0%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is GATH & CHAVES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GATH & CHAVES 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 GATH & CHAVES LIMITED have on record?

5 shareholders are shown on record for GATH & CHAVES LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is GATH & CHAVES LIMITED's company registration number?

GATH & CHAVES LIMITED's registration number is 00122129, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GATH & CHAVES LIMITED still an active company?

GATH & CHAVES LIMITED's status on Companies House is listed as active.

When was GATH & CHAVES LIMITED incorporated?

GATH & CHAVES LIMITED was incorporated on 21 May 1912, according to Companies House.

What is GATH & CHAVES LIMITED's registered address?

The registered address on file for GATH & CHAVES LIMITED is REDHILL, United Kingdom.

What legal structure is GATH & CHAVES LIMITED registered as?

GATH & CHAVES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GATH & CHAVES LIMITED?

Two of the 5 officer records shown for GATH & CHAVES LIMITED are current appointments, filed with Companies House. Nelida Bengochea (appointed 2008-12-29) serves as Director; Leticia Martinez De Da Costa (appointed 2008-12-29) serves as Company Secretary. The remaining 3 records shown (Carlos Conti, Maximo Bomchil and 1 other) are former appointments that have since been resigned. Management authority at GATH & CHAVES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GATH & CHAVES LIMITED have a parent company or subsidiaries?

GATH & CHAVES LIMITED sits 2 levels below its ultimate parent, UNICAMPOS SOCIEDAD ANONIMA, registered in Argentina. 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 GATH & CHAVES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GATH & CHAVES 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 GATH & CHAVES 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 GATH & CHAVES 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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