LONHAM GROUP LIMITED
LONHAM GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01679607, and its current status with Companies House is active. The company was incorporated on 18 November 1982 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LONHAM 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 November 2026.
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Shareholders
1
One shareholder is currently on record for LONHAM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LONHAM LTD, 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 |
|---|---|---|---|
| LONHAM LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for LONHAM GROUP LIMITED are current appointments, filed with Companies House. James Wright (appointed 2024-07-01) serves as Director; Phillip Hamer (appointed 2025-05-01) serves as Company Secretary. The remaining 3 records shown (Robert Callan, Sonja Carnall and 1 other) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LONHAM 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
LONHAM GROUP LIMITED sits 10 levels below its ultimate parent, China Investment Corporation. Immediately above LONHAM GROUP LIMITED is LONHAM LTD, holding 100% as filed in LONHAM GROUP LIMITED's own shareholder record with Companies House. China Investment Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
China Investment Corporation
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Frequently Asked Questions
Who owns LONHAM GROUP LIMITED?
One shareholder is currently on record for LONHAM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LONHAM LTD, 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 LONHAM GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LONHAM 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 LONHAM GROUP LIMITED have on record?
1 shareholder is shown on record for LONHAM GROUP LIMITED.
What is LONHAM GROUP LIMITED's company registration number?
LONHAM GROUP LIMITED's registration number is 01679607, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LONHAM GROUP LIMITED still an active company?
LONHAM GROUP LIMITED's status on Companies House is listed as active.
When was LONHAM GROUP LIMITED incorporated?
LONHAM GROUP LIMITED was incorporated on 18 November 1982, according to Companies House.
What is LONHAM GROUP LIMITED's registered address?
The registered address on file for LONHAM GROUP LIMITED is London, United Kingdom.
What legal structure is LONHAM GROUP LIMITED registered as?
LONHAM GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LONHAM GROUP LIMITED?
Two of the 5 officer records shown for LONHAM GROUP LIMITED are current appointments, filed with Companies House. James Wright (appointed 2024-07-01) serves as Director; Phillip Hamer (appointed 2025-05-01) serves as Company Secretary. The remaining 3 records shown (Robert Callan, Sonja Carnall and 1 other) are former appointments that have since been resigned. Management authority at LONHAM GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LONHAM GROUP LIMITED have a parent company or subsidiaries?
LONHAM GROUP LIMITED sits 10 levels below its ultimate parent, China Investment Corporation.
Can Zavia monitor changes to LONHAM 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 LONHAM 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 LONHAM 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 LONHAM 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 November 2026.