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LSAV (STAPLETON) GP1 LIMITED

Private limited company (Ltd.) Active

Registration No.
08593695
Incorporation Date
2013-07-02
Company Type
Private limited company (Ltd.)
Address
Bristol, United Kingdom
Website
N/A
Source: Companies House

LSAV (STAPLETON) GP1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08593695, and its current status with Companies House is active. The company was incorporated on 2 July 2013 and lists its registered address as Bristol, United Kingdom. 2 shareholders are on record for LSAV (STAPLETON) GP1 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

2

Two shareholders are currently on record for LSAV (STAPLETON) GP1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LSAV (GP) LTD, holding 50% — the largest recorded stake — followed by LSAV FACILITY 1 HOLDINGS LIMITED at 50%.

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
LSAV (GP) LTD 50% Companies House
LSAV FACILITY 1 HOLDINGS LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for LSAV (STAPLETON) GP1 LIMITED are current appointments, filed with Companies House. Joseph Lister (appointed 2013-07-02), Christopher Szpojnarowicz (appointed 2013-07-02) and Michael Burt (appointed 2023-01-04) all serve as Director. The remaining 2 records shown (David Faulkner and Nicholas Hayes) are former appointments that have 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 LSAV (STAPLETON) GP1 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.

JL
Joseph Lister ACTIVE

Appointed
2013-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Szpojnarowicz ACTIVE

Appointed
2013-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Burt ACTIVE

Appointed
2023-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Faulkner RESIGNED

Appointed
2016-10-27
Resigned
2022-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nicholas Hayes RESIGNED

Appointed
2022-02-11
Resigned
2022-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LSAV (STAPLETON) GP1 LIMITED sits 3 levels below its ultimate parent, LSAV (HOLDINGS) LIMITED, registered in United Kingdom. Immediately above LSAV (STAPLETON) GP1 LIMITED is LSAV FACILITY 1 HOLDINGS LIMITED, holding 50% as filed in LSAV (STAPLETON) GP1 LIMITED's own shareholder record with Companies House. LSAV (HOLDINGS) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
LSAV (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns LSAV (STAPLETON) GP1 LIMITED?

Two shareholders are currently on record for LSAV (STAPLETON) GP1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LSAV (GP) LTD, holding 50% — the largest recorded stake — followed by LSAV FACILITY 1 HOLDINGS LIMITED at 50%. 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 LSAV (STAPLETON) GP1 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LSAV (STAPLETON) GP1 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 LSAV (STAPLETON) GP1 LIMITED have on record?

2 shareholders are shown on record for LSAV (STAPLETON) GP1 LIMITED.

What is LSAV (STAPLETON) GP1 LIMITED's company registration number?

LSAV (STAPLETON) GP1 LIMITED's registration number is 08593695, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LSAV (STAPLETON) GP1 LIMITED still an active company?

LSAV (STAPLETON) GP1 LIMITED's status on Companies House is listed as active.

When was LSAV (STAPLETON) GP1 LIMITED incorporated?

LSAV (STAPLETON) GP1 LIMITED was incorporated on 2 July 2013, according to Companies House.

What is LSAV (STAPLETON) GP1 LIMITED's registered address?

The registered address on file for LSAV (STAPLETON) GP1 LIMITED is Bristol, United Kingdom.

What legal structure is LSAV (STAPLETON) GP1 LIMITED registered as?

LSAV (STAPLETON) GP1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LSAV (STAPLETON) GP1 LIMITED?

Three of the 5 officer records shown for LSAV (STAPLETON) GP1 LIMITED are current appointments, filed with Companies House. Joseph Lister (appointed 2013-07-02), Christopher Szpojnarowicz (appointed 2013-07-02) and Michael Burt (appointed 2023-01-04) all serve as Director. The remaining 2 records shown (David Faulkner and Nicholas Hayes) are former appointments that have since been resigned. Management authority at LSAV (STAPLETON) GP1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LSAV (STAPLETON) GP1 LIMITED have a parent company or subsidiaries?

LSAV (STAPLETON) GP1 LIMITED sits 3 levels below its ultimate parent, LSAV (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to LSAV (STAPLETON) GP1 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LSAV (STAPLETON) GP1 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 LSAV (STAPLETON) GP1 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 LSAV (STAPLETON) GP1 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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