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LEMON PEPPER HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
10589672
Incorporation Date
2017-01-30
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

LEMON PEPPER HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10589672, and its current status with Companies House is active. The company was incorporated on 30 January 2017 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LEMON PEPPER HOLDINGS 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 5 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 LEMON PEPPER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LEMON PEPPER MIDCO 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
LEMON PEPPER MIDCO LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for LEMON PEPPER HOLDINGS LIMITED are current appointments, filed with Companies House. Patrick Bamford (appointed 2024-12-12), Christopher Sherriff (appointed 2024-12-12) and Alistair Fraser (appointed 2026-03-12) all serve as Director; Patrick Bamford (appointed 2023-12-13) serves as Company Secretary. The remaining 1 record shown (Tom Grogan) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LEMON PEPPER 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.

PB
Patrick Bamford ACTIVE

Appointed
2024-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Sherriff ACTIVE

Appointed
2024-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Alistair Fraser ACTIVE

Appointed
2026-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Patrick Bamford ACTIVE

Appointed
2023-12-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TG
Tom Grogan RESIGNED

Appointed
2017-01-30
Resigned
2024-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LEMON PEPPER HOLDINGS LIMITED sits 7 levels below its ultimate parent, Dalheim Adjacent Investments S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above LEMON PEPPER HOLDINGS LIMITED is LEMON PEPPER MIDCO LIMITED, holding 100% as filed in LEMON PEPPER HOLDINGS LIMITED's own shareholder record with Companies House. Dalheim Adjacent Investments S.a r.l. 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 4 subsidiaries span United Kingdom, Ireland jurisdictions, 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.

Ultimate HQ
Dalheim Adjacent Investments S.a r.l.
Luxembourg
LEMON PEPPER IRELAND LIMITED
IrelandIE 788953

LEMON PEPPER BULLRING LIMITED
United KingdomGB 13035674

LEMON PEPPER ORACLE LIMITED
United KingdomGB 13032893

LEMON PEPPER CABOT LIMITED
United KingdomGB 13035383

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Frequently Asked Questions

Who owns LEMON PEPPER HOLDINGS LIMITED?

One shareholder is currently on record for LEMON PEPPER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEMON PEPPER MIDCO 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 LEMON PEPPER HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LEMON PEPPER HOLDINGS 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 LEMON PEPPER HOLDINGS LIMITED have on record?

1 shareholder is shown on record for LEMON PEPPER HOLDINGS LIMITED.

What is LEMON PEPPER HOLDINGS LIMITED's company registration number?

LEMON PEPPER HOLDINGS LIMITED's registration number is 10589672, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LEMON PEPPER HOLDINGS LIMITED still an active company?

LEMON PEPPER HOLDINGS LIMITED's status on Companies House is listed as active.

When was LEMON PEPPER HOLDINGS LIMITED incorporated?

LEMON PEPPER HOLDINGS LIMITED was incorporated on 30 January 2017, according to Companies House.

What is LEMON PEPPER HOLDINGS LIMITED's registered address?

The registered address on file for LEMON PEPPER HOLDINGS LIMITED is London, United Kingdom.

What legal structure is LEMON PEPPER HOLDINGS LIMITED registered as?

LEMON PEPPER HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LEMON PEPPER HOLDINGS LIMITED?

Four of the 5 officer records shown for LEMON PEPPER HOLDINGS LIMITED are current appointments, filed with Companies House. Patrick Bamford (appointed 2024-12-12), Christopher Sherriff (appointed 2024-12-12) and Alistair Fraser (appointed 2026-03-12) all serve as Director; Patrick Bamford (appointed 2023-12-13) serves as Company Secretary. The remaining 1 record shown (Tom Grogan) is a former appointment that has since been resigned. Management authority at LEMON PEPPER HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEMON PEPPER HOLDINGS LIMITED have a parent company or subsidiaries?

LEMON PEPPER HOLDINGS LIMITED sits 7 levels below its ultimate parent, Dalheim Adjacent Investments S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Ireland jurisdictions, 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 LEMON PEPPER 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 LEMON PEPPER 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 LEMON PEPPER 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 LEMON PEPPER 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 5 October 2026.

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