GAUCHO HOLDINGS LIMITED
GAUCHO HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06451551, and its current status with Companies House is inactive. The company was incorporated on 12 December 2007 and lists its registered address as Brentwood, United Kingdom. 5 shareholders are on record for GAUCHO HOLDINGS 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 4 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for GAUCHO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MALBEC BIDCO LIMITED, holding 39.1% — the largest recorded stake — followed by MALBEC BIDCO LIMITED at 27.6%; the remaining 3 shareholders shown hold smaller stakes.
Because every 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 |
|---|---|---|---|
| MALBEC BIDCO LIMITED | 39.1% | Companies House | |
| MALBEC BIDCO LIMITED | 27.6% | Companies House | |
| MALBEC BIDCO LIMITED | 14.4% | Companies House | |
| MALBEC BIDCO LIMITED | 12% | Companies House | |
| MALBEC BIDCO LIMITED | 6.9% | Companies House |
Officers
5
Three of the 5 officer records shown for GAUCHO HOLDINGS LIMITED are current appointments, filed with Companies House. Paul Mason (appointed 2017-11-09) and Oliver Meakin (appointed 2018-01-29) both serve as Director; Frank Bandura (appointed 2017-02-24) serves as Company Secretary. The remaining 2 records shown (Zeev Godik and Gary Mann) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GAUCHO HOLDINGS 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
GAUCHO HOLDINGS LIMITED sits 4 levels below its ultimate parent, MALBEC TOPCO LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GAUCHO HOLDINGS LIMITED is MALBEC BIDCO LIMITED, holding 100% as filed in GAUCHO HOLDINGS LIMITED's own shareholder record with Companies House. MALBEC TOPCO LIMITED 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MALBEC TOPCO LIMITED
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns GAUCHO HOLDINGS LIMITED?
Five shareholders are currently on record for GAUCHO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MALBEC BIDCO LIMITED, holding 39.1% — the largest recorded stake — followed by MALBEC BIDCO LIMITED at 27.6%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 GAUCHO HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GAUCHO HOLDINGS 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 GAUCHO HOLDINGS LIMITED have on record?
5 shareholders are shown on record for GAUCHO HOLDINGS LIMITED.
What is GAUCHO HOLDINGS LIMITED's company registration number?
GAUCHO HOLDINGS LIMITED's registration number is 06451551, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is GAUCHO HOLDINGS LIMITED still an active company?
GAUCHO HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was GAUCHO HOLDINGS LIMITED incorporated?
GAUCHO HOLDINGS LIMITED was incorporated on 12 December 2007, according to Companies House.
What is GAUCHO HOLDINGS LIMITED's registered address?
The registered address on file for GAUCHO HOLDINGS LIMITED is Brentwood, United Kingdom.
What legal structure is GAUCHO HOLDINGS LIMITED registered as?
GAUCHO HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GAUCHO HOLDINGS LIMITED?
Three of the 5 officer records shown for GAUCHO HOLDINGS LIMITED are current appointments, filed with Companies House. Paul Mason (appointed 2017-11-09) and Oliver Meakin (appointed 2018-01-29) both serve as Director; Frank Bandura (appointed 2017-02-24) serves as Company Secretary. The remaining 2 records shown (Zeev Godik and Gary Mann) are former appointments that have since been resigned. Management authority at GAUCHO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GAUCHO HOLDINGS LIMITED have a parent company or subsidiaries?
GAUCHO HOLDINGS LIMITED sits 4 levels below its ultimate parent, MALBEC TOPCO LIMITED. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GAUCHO HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GAUCHO HOLDINGS 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 GAUCHO HOLDINGS 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 GAUCHO HOLDINGS 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 4 October 2026.