INVESTMENT HOLDCO 123 LIMITED
INVESTMENT HOLDCO 123 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08741538, and its current status with Companies House is inactive. The company was incorporated on 21 October 2013 and lists its registered address as PRESTON, United Kingdom. 5 shareholders are on record for INVESTMENT HOLDCO 123 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 18 October 2026.
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Shareholders
5
Five shareholders are currently on record for INVESTMENT HOLDCO 123 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PANGAEA TWO ACQUISITION HOLDINGS VIII LLC, holding 69.9% — a majority holding — followed by RF CAPITAL PARTNERS LLP at 9.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PANGAEA TWO ACQUISITION HOLDINGS VIII LLC | 69.9% | Companies House | |
| RF CAPITAL PARTNERS LLP | 9.6% | Companies House | |
| ALAN FOSTER | 7.7% | Companies House | |
| PANGAEA TWO ACQUISITION HOLDINGS VIII LLC | 7.7% | Companies House | |
| RF CAPITAL PARTNERS LLP | 2.8% | Companies House |
Officers
5
Four of the 5 officer records shown for INVESTMENT HOLDCO 123 LIMITED are current appointments, filed with Companies House. Beth Michelson (appointed 2013-12-12), Paul Pizzani (appointed 2013-12-12), Geoffrey Hamlin (appointed 2013-12-12) and Mark Franckel (appointed 2014-12-20) all serve as Director. The remaining 1 record shown (Kevin Morley) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INVESTMENT HOLDCO 123 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.
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Frequently Asked Questions
Who owns INVESTMENT HOLDCO 123 LIMITED?
Five shareholders are currently on record for INVESTMENT HOLDCO 123 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PANGAEA TWO ACQUISITION HOLDINGS VIII LLC, holding 69.9% — a majority holding — followed by RF CAPITAL PARTNERS LLP at 9.6%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is INVESTMENT HOLDCO 123 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for INVESTMENT HOLDCO 123 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 INVESTMENT HOLDCO 123 LIMITED have on record?
5 shareholders are shown on record for INVESTMENT HOLDCO 123 LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is INVESTMENT HOLDCO 123 LIMITED's company registration number?
INVESTMENT HOLDCO 123 LIMITED's registration number is 08741538, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is INVESTMENT HOLDCO 123 LIMITED still an active company?
INVESTMENT HOLDCO 123 LIMITED's status on Companies House is listed as inactive, not currently active.
When was INVESTMENT HOLDCO 123 LIMITED incorporated?
INVESTMENT HOLDCO 123 LIMITED was incorporated on 21 October 2013, according to Companies House.
What is INVESTMENT HOLDCO 123 LIMITED's registered address?
The registered address on file for INVESTMENT HOLDCO 123 LIMITED is PRESTON, United Kingdom.
What legal structure is INVESTMENT HOLDCO 123 LIMITED registered as?
INVESTMENT HOLDCO 123 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INVESTMENT HOLDCO 123 LIMITED?
Four of the 5 officer records shown for INVESTMENT HOLDCO 123 LIMITED are current appointments, filed with Companies House. Beth Michelson (appointed 2013-12-12), Paul Pizzani (appointed 2013-12-12), Geoffrey Hamlin (appointed 2013-12-12) and Mark Franckel (appointed 2014-12-20) all serve as Director. The remaining 1 record shown (Kevin Morley) is a former appointment that has since been resigned. Management authority at INVESTMENT HOLDCO 123 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to INVESTMENT HOLDCO 123 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INVESTMENT HOLDCO 123 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 INVESTMENT HOLDCO 123 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 INVESTMENT HOLDCO 123 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 18 October 2026.