GHS GROUP HOLDCO LIMITED
GHS GROUP HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC654295, and its current status with Companies House is active. The company was incorporated on 12 February 2020 and lists its registered address as Irvine, United Kingdom. 5 shareholders are on record for GHS GROUP HOLDCO 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.
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Shareholders
5
Five shareholders are currently on record for GHS GROUP HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CIRCULARITY GP I LLP, IN ITS CAPACITY AS GENERAL PARTNER OF, holding 85.1% — a majority holding — followed by EASTON CAPITAL LIMITED at 85.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| CIRCULARITY GP I LLP, IN ITS CAPACITY AS GENERAL PARTNER OF | 85.1% | Companies House | |
| EASTON CAPITAL LIMITED | 85.1% | Companies House | |
| EASTON CAPITAL LIMITED | 85.1% | Companies House | |
| EASTON CAPITAL LIMITED | 14.7% | Companies House | |
| EASTON CAPITAL LIMITED | 14.7% | Companies House |
Officers
5
Three of the 5 officer records shown for GHS GROUP HOLDCO LIMITED are current appointments, filed with Companies House. Steven Easton (appointed 2020-03-06), Peter Easton (appointed 2020-03-06) and Michael Mclintock (appointed 2025-03-10) all serve as Director. The remaining 2 records shown (David Mowat and Graeme Carruthers) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GHS GROUP HOLDCO 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
GHS GROUP HOLDCO LIMITED sits 1 level below its ultimate parent, EASTON CAPITAL LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GHS GROUP HOLDCO LIMITED is EASTON CAPITAL LIMITED, holding 199.6% as filed in GHS GROUP HOLDCO LIMITED's own shareholder record with Companies House. 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.
EASTON CAPITAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GHS GROUP HOLDCO LIMITED?
Five shareholders are currently on record for GHS GROUP HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CIRCULARITY GP I LLP, IN ITS CAPACITY AS GENERAL PARTNER OF, holding 85.1% — a majority holding — followed by EASTON CAPITAL LIMITED at 85.1%; 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 GHS GROUP HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GHS GROUP HOLDCO 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 GHS GROUP HOLDCO LIMITED have on record?
5 shareholders are shown on record for GHS GROUP HOLDCO LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.
What is GHS GROUP HOLDCO LIMITED's company registration number?
GHS GROUP HOLDCO LIMITED's registration number is SC654295, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GHS GROUP HOLDCO LIMITED still an active company?
GHS GROUP HOLDCO LIMITED's status on Companies House is listed as active.
When was GHS GROUP HOLDCO LIMITED incorporated?
GHS GROUP HOLDCO LIMITED was incorporated on 12 February 2020, according to Companies House.
What is GHS GROUP HOLDCO LIMITED's registered address?
The registered address on file for GHS GROUP HOLDCO LIMITED is Irvine, United Kingdom.
What legal structure is GHS GROUP HOLDCO LIMITED registered as?
GHS GROUP HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GHS GROUP HOLDCO LIMITED?
Three of the 5 officer records shown for GHS GROUP HOLDCO LIMITED are current appointments, filed with Companies House. Steven Easton (appointed 2020-03-06), Peter Easton (appointed 2020-03-06) and Michael Mclintock (appointed 2025-03-10) all serve as Director. The remaining 2 records shown (David Mowat and Graeme Carruthers) are former appointments that have since been resigned. Management authority at GHS GROUP HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GHS GROUP HOLDCO LIMITED have a parent company or subsidiaries?
GHS GROUP HOLDCO LIMITED sits 1 level below its ultimate parent, EASTON CAPITAL LIMITED, registered in United Kingdom. 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 GHS GROUP HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GHS GROUP HOLDCO 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 GHS GROUP HOLDCO 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 GHS GROUP HOLDCO 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.