KEMPSTON GROUP (UK) LIMITED
KEMPSTON GROUP (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15600133, and its current status with Companies House is active. The company was incorporated on 28 March 2024 and lists its registered address as RUSHDEN, United Kingdom. 1 shareholder is on record for KEMPSTON GROUP (UK) 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for KEMPSTON GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KEMPSTON GROUP HOLDINGS LIMITED, 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 |
|---|---|---|---|
| KEMPSTON GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
3
Three officers are currently on record for KEMPSTON GROUP (UK) LIMITED, filed with Companies House. Richard Regan (appointed 2024-03-28), Bernard Regan (appointed 2024-03-28) and John Nightingale (appointed 2026-07-24) all serve as Director.
Management authority at KEMPSTON GROUP (UK) 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
KEMPSTON GROUP (UK) LIMITED sits 1 level below its ultimate parent, KEMPSTON GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above KEMPSTON GROUP (UK) LIMITED is KEMPSTON GROUP HOLDINGS LIMITED, holding 100% as filed in KEMPSTON GROUP (UK) 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.
KEMPSTON GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns KEMPSTON GROUP (UK) LIMITED?
One shareholder is currently on record for KEMPSTON GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KEMPSTON GROUP HOLDINGS LIMITED, 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 KEMPSTON GROUP (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KEMPSTON GROUP (UK) 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 KEMPSTON GROUP (UK) LIMITED have on record?
1 shareholder is shown on record for KEMPSTON GROUP (UK) LIMITED.
What is KEMPSTON GROUP (UK) LIMITED's company registration number?
KEMPSTON GROUP (UK) LIMITED's registration number is 15600133, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KEMPSTON GROUP (UK) LIMITED still an active company?
KEMPSTON GROUP (UK) LIMITED's status on Companies House is listed as active.
When was KEMPSTON GROUP (UK) LIMITED incorporated?
KEMPSTON GROUP (UK) LIMITED was incorporated on 28 March 2024, according to Companies House.
What is KEMPSTON GROUP (UK) LIMITED's registered address?
The registered address on file for KEMPSTON GROUP (UK) LIMITED is RUSHDEN, United Kingdom.
What legal structure is KEMPSTON GROUP (UK) LIMITED registered as?
KEMPSTON GROUP (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KEMPSTON GROUP (UK) LIMITED?
Three officers are currently on record for KEMPSTON GROUP (UK) LIMITED, filed with Companies House. Richard Regan (appointed 2024-03-28), Bernard Regan (appointed 2024-03-28) and John Nightingale (appointed 2026-07-24) all serve as Director. Management authority at KEMPSTON GROUP (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KEMPSTON GROUP (UK) LIMITED have a parent company or subsidiaries?
KEMPSTON GROUP (UK) LIMITED sits 1 level below its ultimate parent, KEMPSTON GROUP HOLDINGS 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 KEMPSTON GROUP (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KEMPSTON GROUP (UK) 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 KEMPSTON GROUP (UK) 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 KEMPSTON GROUP (UK) 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.