LEBEDEV HOLDINGS LIMITED
LEBEDEV HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06764905, and its current status with Companies House is active. The company was incorporated on 3 December 2008 and lists its registered address as London, United Kingdom. 3 shareholders are on record for LEBEDEV HOLDINGS 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 9 October 2026.
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Shareholders
3
Three shareholders are currently on record for LEBEDEV HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EVGENY LEBEDEV, holding 60% — a majority holding — followed by INTERNATIONA MEDIA COMPANY at 30%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EVGENY LEBEDEV | 60% | Companies House | |
| INTERNATIONA MEDIA COMPANY | 30% | Companies House | |
| JUSTIN BYAM SHAW | 10% | Companies House |
Officers
5
One of the 5 officer records shown for LEBEDEV HOLDINGS LIMITED is a current appointment, filed with Companies House. Evgeny Lebedev (appointed 2008-12-03) serves as Director. The remaining 4 records shown (Justin Byam Shaw, Vijay Vaghela and 2 others) 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 LEBEDEV HOLDINGS 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
LEBEDEV HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
LEBEDEV HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LEBEDEV HOLDINGS LIMITED?
Three shareholders are currently on record for LEBEDEV HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EVGENY LEBEDEV, holding 60% — a majority holding — followed by INTERNATIONA MEDIA COMPANY at 30%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LEBEDEV HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LEBEDEV HOLDINGS 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 LEBEDEV HOLDINGS LIMITED have on record?
3 shareholders are shown on record for LEBEDEV HOLDINGS LIMITED.
What is LEBEDEV HOLDINGS LIMITED's company registration number?
LEBEDEV HOLDINGS LIMITED's registration number is 06764905, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEBEDEV HOLDINGS LIMITED still an active company?
LEBEDEV HOLDINGS LIMITED's status on Companies House is listed as active.
When was LEBEDEV HOLDINGS LIMITED incorporated?
LEBEDEV HOLDINGS LIMITED was incorporated on 3 December 2008, according to Companies House.
What is LEBEDEV HOLDINGS LIMITED's registered address?
The registered address on file for LEBEDEV HOLDINGS LIMITED is London, United Kingdom.
What legal structure is LEBEDEV HOLDINGS LIMITED registered as?
LEBEDEV HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEBEDEV HOLDINGS LIMITED?
One of the 5 officer records shown for LEBEDEV HOLDINGS LIMITED is a current appointment, filed with Companies House. Evgeny Lebedev (appointed 2008-12-03) serves as Director. The remaining 4 records shown (Justin Byam Shaw, Vijay Vaghela and 2 others) are former appointments that have since been resigned. Management authority at LEBEDEV HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEBEDEV HOLDINGS LIMITED have a parent company or subsidiaries?
LEBEDEV HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 LEBEDEV HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEBEDEV HOLDINGS 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 LEBEDEV HOLDINGS 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 LEBEDEV HOLDINGS 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.