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GAZ FINANCE HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
12182759
Incorporation Date
2019-08-30
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.maplesandcalder.com/
Source: Companies House

GAZ FINANCE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12182759, and its current status with Companies House is active. The company was incorporated on 30 August 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GAZ FINANCE 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 9 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 GAZ FINANCE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MAPLES FIDUCIARY SERVICES (UK) LIMITED, 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
MAPLES FIDUCIARY SERVICES (UK) LIMITED 100% Companies House

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Officers

4

Four officers are currently on record for GAZ FINANCE HOLDINGS LIMITED, filed with Companies House. MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (appointed 2019-08-30), Charles Leahy (appointed 2019-08-30) and MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (appointed 2019-08-30) all serve as Director; Maples Fiduciary Services (uk) Limited (appointed 2019-08-30) serves as Company Secretary.

Management authority at GAZ FINANCE 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.

MU
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED ACTIVE ENTITY

Appointed
2019-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Charles Leahy ACTIVE

Appointed
2019-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MU
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED ACTIVE ENTITY

Appointed
2019-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Maples Fiduciary Services (uk) Limited ACTIVE ENTITY

Appointed
2019-08-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GAZ FINANCE HOLDINGS LIMITED sits 7 levels below its ultimate parent, Maples and Calder Limited, registered in Cayman Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GAZ FINANCE HOLDINGS LIMITED is MAPLES FIDUCIARY SERVICES (UK) LIMITED, holding 100% as filed in GAZ FINANCE HOLDINGS LIMITED's own shareholder record with Companies House. Maples and Calder 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.

Ultimate HQ
Maples and Calder Limited
Cayman Islands
GAZ FINANCE PLC
United KingdomGB 12185355

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Frequently Asked Questions

Who owns GAZ FINANCE HOLDINGS LIMITED?

One shareholder is currently on record for GAZ FINANCE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAPLES FIDUCIARY SERVICES (UK) LIMITED, 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 GAZ FINANCE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GAZ FINANCE 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 GAZ FINANCE HOLDINGS LIMITED have on record?

1 shareholder is shown on record for GAZ FINANCE HOLDINGS LIMITED.

What is GAZ FINANCE HOLDINGS LIMITED's company registration number?

GAZ FINANCE HOLDINGS LIMITED's registration number is 12182759, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GAZ FINANCE HOLDINGS LIMITED still an active company?

GAZ FINANCE HOLDINGS LIMITED's status on Companies House is listed as active.

When was GAZ FINANCE HOLDINGS LIMITED incorporated?

GAZ FINANCE HOLDINGS LIMITED was incorporated on 30 August 2019, according to Companies House.

What is GAZ FINANCE HOLDINGS LIMITED's registered address?

The registered address on file for GAZ FINANCE HOLDINGS LIMITED is London, United Kingdom.

What legal structure is GAZ FINANCE HOLDINGS LIMITED registered as?

GAZ FINANCE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GAZ FINANCE HOLDINGS LIMITED?

Four officers are currently on record for GAZ FINANCE HOLDINGS LIMITED, filed with Companies House. MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (appointed 2019-08-30), Charles Leahy (appointed 2019-08-30) and MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (appointed 2019-08-30) all serve as Director; Maples Fiduciary Services (uk) Limited (appointed 2019-08-30) serves as Company Secretary. Management authority at GAZ FINANCE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GAZ FINANCE HOLDINGS LIMITED have a parent company or subsidiaries?

GAZ FINANCE HOLDINGS LIMITED sits 7 levels below its ultimate parent, Maples and Calder Limited, registered in Cayman Islands. 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 GAZ FINANCE 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 GAZ FINANCE 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 GAZ FINANCE 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 GAZ FINANCE 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 9 October 2026.

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