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GES UK HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
16053152
Incorporation Date
2024-10-31
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
N/A
Source: Companies House

GES UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 16053152, and its current status with Companies House is active. The company was incorporated on 31 October 2024 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for GES UK 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 6 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 GES UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TL VOLTRON PURCHASER, LLC, 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
TL VOLTRON PURCHASER, LLC 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

Four of the 5 officer records shown for GES UK HOLDINGS LIMITED are current appointments, filed with Companies House. Derek Linde (appointed 2024-12-31) and Alejandro De La Cerda (appointed 2024-12-31) both serve as Director; Jonathan Massimino (appointed 2025-03-03) and Lee Hambleton (appointed 2025-03-03) both serve as Company Secretary. The remaining 1 record shown (Luke Myers) is a former appointment that has since been resigned.

Management authority at GES UK 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.

DL
Derek Linde ACTIVE

Appointed
2024-12-31
Residence
🇺🇸 United States
Occupation
Director

AD
Alejandro De La Cerda ACTIVE

Appointed
2024-12-31
Residence
🇺🇸 United States
Occupation
Director

JM
Jonathan Massimino ACTIVE

Appointed
2025-03-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LH
Lee Hambleton ACTIVE

Appointed
2025-03-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LM
Luke Myers RESIGNED

Appointed
2024-10-31
Resigned
2024-12-31
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

GES UK HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
GES UK HOLDINGS LIMITED
United Kingdom
SPIRO UK DIVISION LIMITED+ subsidiaries
United KingdomGB 01175242

GES SERVICE COMPANIES LIMITED+ subsidiaries
United KingdomGB 06067905

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Frequently Asked Questions

Who owns GES UK HOLDINGS LIMITED?

One shareholder is currently on record for GES UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TL VOLTRON PURCHASER, LLC, 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 GES UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GES UK 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 GES UK HOLDINGS LIMITED have on record?

1 shareholder is shown on record for GES UK HOLDINGS LIMITED.

What is GES UK HOLDINGS LIMITED's company registration number?

GES UK HOLDINGS LIMITED's registration number is 16053152, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GES UK HOLDINGS LIMITED still an active company?

GES UK HOLDINGS LIMITED's status on Companies House is listed as active.

When was GES UK HOLDINGS LIMITED incorporated?

GES UK HOLDINGS LIMITED was incorporated on 31 October 2024, according to Companies House.

What is GES UK HOLDINGS LIMITED's registered address?

The registered address on file for GES UK HOLDINGS LIMITED is Birmingham, United Kingdom.

What legal structure is GES UK HOLDINGS LIMITED registered as?

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

Who are the officers/directors of GES UK HOLDINGS LIMITED?

Four of the 5 officer records shown for GES UK HOLDINGS LIMITED are current appointments, filed with Companies House. Derek Linde (appointed 2024-12-31) and Alejandro De La Cerda (appointed 2024-12-31) both serve as Director; Jonathan Massimino (appointed 2025-03-03) and Lee Hambleton (appointed 2025-03-03) both serve as Company Secretary. The remaining 1 record shown (Luke Myers) is a former appointment that has since been resigned. Management authority at GES UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GES UK HOLDINGS LIMITED have a parent company or subsidiaries?

GES UK HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GES UK 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 GES UK 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 GES UK 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 GES UK 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 6 October 2026.

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