KUBRICK GROUP LIMITED
KUBRICK GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10035195, and its current status with Companies House is active. The company was incorporated on 1 March 2016 and lists its registered address as London, United Kingdom. 4 shareholders are on record for KUBRICK 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 6 October 2026.
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Shareholders
4
Four shareholders are currently on record for KUBRICK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TYCHO BIDCO LIMITED, holding 91.8% — a majority holding — followed by TYCHO BIDCO LIMITED at 4%; the remaining 2 shareholders shown hold smaller stakes.
Because every 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 |
|---|---|---|---|
| TYCHO BIDCO LIMITED | 91.8% | Companies House | |
| TYCHO BIDCO LIMITED | 4% | Companies House | |
| TYCHO BIDCO LIMITED | 3.8% | Companies House | |
| TYCHO BIDCO LIMITED | 0.4% | Companies House |
Officers
5
Four of the 5 officer records shown for KUBRICK GROUP LIMITED are current appointments, filed with Companies House. Timothy Smeaton (appointed 2016-03-01), Simon Walker (appointed 2016-10-01) and David Gore (appointed 2026-09-04) all serve as Director; Csc Cls (uk) Limited (appointed 2025-07-21) serves as Company Secretary. The remaining 1 record shown (Corporation Service Company (uk) Limited) is a former appointment that has 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 KUBRICK 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.
Group Structure
KUBRICK GROUP LIMITED sits 4 levels below its ultimate parent, TYCHO TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above KUBRICK GROUP LIMITED is TYCHO BIDCO LIMITED, holding 100% as filed in KUBRICK GROUP LIMITED's own shareholder record with Companies House. TYCHO TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
TYCHO TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns KUBRICK GROUP LIMITED?
Four shareholders are currently on record for KUBRICK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TYCHO BIDCO LIMITED, holding 91.8% — a majority holding — followed by TYCHO BIDCO LIMITED at 4%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 KUBRICK GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KUBRICK 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 KUBRICK GROUP LIMITED have on record?
4 shareholders are shown on record for KUBRICK GROUP LIMITED.
What is KUBRICK GROUP LIMITED's company registration number?
KUBRICK GROUP LIMITED's registration number is 10035195, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KUBRICK GROUP LIMITED still an active company?
KUBRICK GROUP LIMITED's status on Companies House is listed as active.
When was KUBRICK GROUP LIMITED incorporated?
KUBRICK GROUP LIMITED was incorporated on 1 March 2016, according to Companies House.
What is KUBRICK GROUP LIMITED's registered address?
The registered address on file for KUBRICK GROUP LIMITED is London, United Kingdom.
What legal structure is KUBRICK GROUP LIMITED registered as?
KUBRICK GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KUBRICK GROUP LIMITED?
Four of the 5 officer records shown for KUBRICK GROUP LIMITED are current appointments, filed with Companies House. Timothy Smeaton (appointed 2016-03-01), Simon Walker (appointed 2016-10-01) and David Gore (appointed 2026-09-04) all serve as Director; Csc Cls (uk) Limited (appointed 2025-07-21) serves as Company Secretary. The remaining 1 record shown (Corporation Service Company (uk) Limited) is a former appointment that has since been resigned. Management authority at KUBRICK GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KUBRICK GROUP LIMITED have a parent company or subsidiaries?
KUBRICK GROUP LIMITED sits 4 levels below its ultimate parent, TYCHO TOPCO 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.
Can Zavia monitor changes to KUBRICK 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 KUBRICK 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 KUBRICK 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 KUBRICK 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 6 October 2026.