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JOHNSON PINNEY ARCHITECTS LIMITED

Private limited company (Ltd.) Active

Registration No.
04189948
Incorporation Date
2001-03-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
mpaarchitects.com/
Source: Companies House

JOHNSON PINNEY ARCHITECTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04189948, and its current status with Companies House is active. The company was incorporated on 29 March 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for JOHNSON PINNEY ARCHITECTS 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 17 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 JOHNSON PINNEY ARCHITECTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EVACHE LIMITED, holding 50% — the largest recorded stake.

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
EVACHE LIMITED 50% Companies House

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Officers

5

Two of the 5 officer records shown for JOHNSON PINNEY ARCHITECTS LIMITED are current appointments, filed with Companies House. Nicholas Johnson (appointed 2020-12-19) and Juan Alonso Laza (appointed 2025-04-25) both serve as Director. The remaining 3 records shown (Mark Pinney, Elizabeth Pinney and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JOHNSON PINNEY ARCHITECTS 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.

NJ
Nicholas Johnson ACTIVE

Appointed
2020-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Juan Alonso Laza ACTIVE

Appointed
2025-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mark Pinney RESIGNED

Appointed
2001-03-29
Resigned
2024-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Elizabeth Pinney RESIGNED

Appointed
2007-03-30
Resigned
2024-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

IN
Islay Newnham RESIGNED

Appointed
2019-07-12
Resigned
2020-11-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

JOHNSON PINNEY ARCHITECTS LIMITED sits 1 level below its ultimate parent, EVACHE LIMITED, registered in United Kingdom. Immediately above JOHNSON PINNEY ARCHITECTS LIMITED is EVACHE LIMITED, holding 50% as filed in JOHNSON PINNEY ARCHITECTS LIMITED's own shareholder record with Companies House.

Ultimate HQ
EVACHE LIMITED
United Kingdom

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Frequently Asked Questions

Who owns JOHNSON PINNEY ARCHITECTS LIMITED?

One shareholder is currently on record for JOHNSON PINNEY ARCHITECTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EVACHE LIMITED, holding 50% — the largest recorded stake. 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 JOHNSON PINNEY ARCHITECTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JOHNSON PINNEY ARCHITECTS 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 JOHNSON PINNEY ARCHITECTS LIMITED have on record?

1 shareholder is shown on record for JOHNSON PINNEY ARCHITECTS LIMITED.

What is JOHNSON PINNEY ARCHITECTS LIMITED's company registration number?

JOHNSON PINNEY ARCHITECTS LIMITED's registration number is 04189948, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JOHNSON PINNEY ARCHITECTS LIMITED still an active company?

JOHNSON PINNEY ARCHITECTS LIMITED's status on Companies House is listed as active.

When was JOHNSON PINNEY ARCHITECTS LIMITED incorporated?

JOHNSON PINNEY ARCHITECTS LIMITED was incorporated on 29 March 2001, according to Companies House.

What is JOHNSON PINNEY ARCHITECTS LIMITED's registered address?

The registered address on file for JOHNSON PINNEY ARCHITECTS LIMITED is London, United Kingdom.

What legal structure is JOHNSON PINNEY ARCHITECTS LIMITED registered as?

JOHNSON PINNEY ARCHITECTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JOHNSON PINNEY ARCHITECTS LIMITED?

Two of the 5 officer records shown for JOHNSON PINNEY ARCHITECTS LIMITED are current appointments, filed with Companies House. Nicholas Johnson (appointed 2020-12-19) and Juan Alonso Laza (appointed 2025-04-25) both serve as Director. The remaining 3 records shown (Mark Pinney, Elizabeth Pinney and 1 other) are former appointments that have since been resigned. Management authority at JOHNSON PINNEY ARCHITECTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JOHNSON PINNEY ARCHITECTS LIMITED have a parent company or subsidiaries?

JOHNSON PINNEY ARCHITECTS LIMITED sits 1 level below its ultimate parent, EVACHE LIMITED, registered in United Kingdom.

Can Zavia monitor changes to JOHNSON PINNEY ARCHITECTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHNSON PINNEY ARCHITECTS 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 JOHNSON PINNEY ARCHITECTS 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 JOHNSON PINNEY ARCHITECTS 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 17 October 2026.

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