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INCIPIO GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08814874
Incorporation Date
2013-12-13
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.incipio-group.co.uk/
Source: Companies House

INCIPIO GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08814874, and its current status with Companies House is active. The company was incorporated on 13 December 2013 and lists its registered address as London, United Kingdom. 1 shareholder is on record for INCIPIO GROUP 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 19 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 INCIPIO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INCIPIO GROUP MANAGEMENT LTD, 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
INCIPIO GROUP MANAGEMENT LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for INCIPIO GROUP LIMITED is a current appointment, filed with Companies House. Edward Devenport (appointed 2016-10-05) serves as Director. The remaining 4 records shown (Charles Gardiner, Thomas Brand and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INCIPIO GROUP 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.

ED
Edward Devenport ACTIVE

Appointed
2016-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Charles Gardiner RESIGNED

Appointed
2013-12-13
Resigned
2022-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Thomas Brand RESIGNED

Appointed
2020-06-15
Resigned
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Anthony Knight RESIGNED

Appointed
2020-06-15
Resigned
2022-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Paul Loebenberg RESIGNED

Appointed
2020-12-15
Resigned
2022-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

INCIPIO GROUP LIMITED sits 1 level below its ultimate parent, INCIPIO GROUP MANAGEMENT LTD, registered in United Kingdom. Immediately above INCIPIO GROUP LIMITED is INCIPIO GROUP MANAGEMENT LTD, holding 100% as filed in INCIPIO GROUP LIMITED's own shareholder record with Companies House.

Ultimate HQ
INCIPIO GROUP MANAGEMENT LTD
United Kingdom

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Frequently Asked Questions

Who owns INCIPIO GROUP LIMITED?

One shareholder is currently on record for INCIPIO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INCIPIO GROUP MANAGEMENT LTD, 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 INCIPIO GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INCIPIO GROUP 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 INCIPIO GROUP LIMITED have on record?

1 shareholder is shown on record for INCIPIO GROUP LIMITED.

What is INCIPIO GROUP LIMITED's company registration number?

INCIPIO GROUP LIMITED's registration number is 08814874, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INCIPIO GROUP LIMITED still an active company?

INCIPIO GROUP LIMITED's status on Companies House is listed as active.

When was INCIPIO GROUP LIMITED incorporated?

INCIPIO GROUP LIMITED was incorporated on 13 December 2013, according to Companies House.

What is INCIPIO GROUP LIMITED's registered address?

The registered address on file for INCIPIO GROUP LIMITED is London, United Kingdom.

What legal structure is INCIPIO GROUP LIMITED registered as?

INCIPIO GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INCIPIO GROUP LIMITED?

One of the 5 officer records shown for INCIPIO GROUP LIMITED is a current appointment, filed with Companies House. Edward Devenport (appointed 2016-10-05) serves as Director. The remaining 4 records shown (Charles Gardiner, Thomas Brand and 2 others) are former appointments that have since been resigned. Management authority at INCIPIO GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INCIPIO GROUP LIMITED have a parent company or subsidiaries?

INCIPIO GROUP LIMITED sits 1 level below its ultimate parent, INCIPIO GROUP MANAGEMENT LTD, registered in United Kingdom.

Can Zavia monitor changes to INCIPIO GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INCIPIO GROUP 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 INCIPIO GROUP 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 INCIPIO GROUP 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 19 October 2026.

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