GOTHAM NEWCO 2 LIMITED
GOTHAM NEWCO 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12158108, and its current status with Companies House is intermediate. The company was incorporated on 15 August 2019 and lists its registered address as Solihull, United Kingdom. 5 shareholders are on record for GOTHAM NEWCO 2 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 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for GOTHAM NEWCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PAUL CALLINGHAM, holding 30% — the largest recorded stake — followed by FRAZER CALLINGHAM at 30%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 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 |
|---|---|---|---|
| PAUL CALLINGHAM | 30% | Companies House | |
| FRAZER CALLINGHAM | 30% | Companies House | |
| CALLINGHAM GRANDCHILDRENS TRUST | 10% | Companies House | |
| GEORGINA CALLINGHAM | 10% | Companies House | |
| CHARLOTTE PARNELL | 10% | Companies House |
Officers
4
One of the 4 officer records shown for GOTHAM NEWCO 2 LIMITED is a current appointment, filed with Companies House. Frazer Callingham (appointed 2021-02-01) serves as Director. The remaining 3 records shown (Neil Manhas, Katherine Mellor and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at GOTHAM NEWCO 2 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
GOTHAM NEWCO 2 LIMITED sits 1 level below its ultimate parent, STARBOARD DELIVERY LIMITED. The full chain up to STARBOARD DELIVERY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GOTHAM NEWCO 2 LIMITED's own shareholder record.
STARBOARD DELIVERY LIMITED
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Frequently Asked Questions
Who owns GOTHAM NEWCO 2 LIMITED?
Five shareholders are currently on record for GOTHAM NEWCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAUL CALLINGHAM, holding 30% — the largest recorded stake — followed by FRAZER CALLINGHAM at 30%; 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 GOTHAM NEWCO 2 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GOTHAM NEWCO 2 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 GOTHAM NEWCO 2 LIMITED have on record?
5 shareholders are shown on record for GOTHAM NEWCO 2 LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is GOTHAM NEWCO 2 LIMITED's company registration number?
GOTHAM NEWCO 2 LIMITED's registration number is 12158108, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is GOTHAM NEWCO 2 LIMITED still an active company?
GOTHAM NEWCO 2 LIMITED's status on Companies House is listed as intermediate, not currently active.
When was GOTHAM NEWCO 2 LIMITED incorporated?
GOTHAM NEWCO 2 LIMITED was incorporated on 15 August 2019, according to Companies House.
What is GOTHAM NEWCO 2 LIMITED's registered address?
The registered address on file for GOTHAM NEWCO 2 LIMITED is Solihull, United Kingdom.
What legal structure is GOTHAM NEWCO 2 LIMITED registered as?
GOTHAM NEWCO 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GOTHAM NEWCO 2 LIMITED?
One of the 4 officer records shown for GOTHAM NEWCO 2 LIMITED is a current appointment, filed with Companies House. Frazer Callingham (appointed 2021-02-01) serves as Director. The remaining 3 records shown (Neil Manhas, Katherine Mellor and 1 other) are former appointments that have since been resigned. Management authority at GOTHAM NEWCO 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GOTHAM NEWCO 2 LIMITED have a parent company or subsidiaries?
GOTHAM NEWCO 2 LIMITED sits 1 level below its ultimate parent, STARBOARD DELIVERY LIMITED.
Can Zavia monitor changes to GOTHAM NEWCO 2 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GOTHAM NEWCO 2 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 GOTHAM NEWCO 2 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 GOTHAM NEWCO 2 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.