NEWREST-SERVAIR LCY UK LIMITED
NEWREST-SERVAIR LCY UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06173379, and its current status with Companies House is active. The company was incorporated on 20 March 2007 and lists its registered address as CROYDON, United Kingdom. 1 shareholder is on record for NEWREST-SERVAIR LCY UK 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 24 October 2026.
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Shareholders
1
One shareholder is currently on record for NEWREST-SERVAIR LCY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NEWREST-SERVAIR HOLDING LCY UK 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 |
|---|---|---|---|
| NEWREST-SERVAIR HOLDING LCY UK LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for NEWREST-SERVAIR LCY UK LIMITED are current appointments, filed with Companies House. Olivier Sadran (appointed 2007-03-20), Emmanuelle Puig (appointed 2011-06-24) and Jonathan Stent-Torriani (appointed 2020-09-18) all serve as Director. The remaining 2 records shown (Peter Berkeley and Bruno Thierry) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NEWREST-SERVAIR LCY UK 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.
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Frequently Asked Questions
Who owns NEWREST-SERVAIR LCY UK LIMITED?
One shareholder is currently on record for NEWREST-SERVAIR LCY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEWREST-SERVAIR HOLDING LCY UK 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 NEWREST-SERVAIR LCY UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NEWREST-SERVAIR LCY UK 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 NEWREST-SERVAIR LCY UK LIMITED have on record?
1 shareholder is shown on record for NEWREST-SERVAIR LCY UK LIMITED.
What is NEWREST-SERVAIR LCY UK LIMITED's company registration number?
NEWREST-SERVAIR LCY UK LIMITED's registration number is 06173379, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NEWREST-SERVAIR LCY UK LIMITED still an active company?
NEWREST-SERVAIR LCY UK LIMITED's status on Companies House is listed as active.
When was NEWREST-SERVAIR LCY UK LIMITED incorporated?
NEWREST-SERVAIR LCY UK LIMITED was incorporated on 20 March 2007, according to Companies House.
What is NEWREST-SERVAIR LCY UK LIMITED's registered address?
The registered address on file for NEWREST-SERVAIR LCY UK LIMITED is CROYDON, United Kingdom.
What legal structure is NEWREST-SERVAIR LCY UK LIMITED registered as?
NEWREST-SERVAIR LCY UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NEWREST-SERVAIR LCY UK LIMITED?
Three of the 5 officer records shown for NEWREST-SERVAIR LCY UK LIMITED are current appointments, filed with Companies House. Olivier Sadran (appointed 2007-03-20), Emmanuelle Puig (appointed 2011-06-24) and Jonathan Stent-Torriani (appointed 2020-09-18) all serve as Director. The remaining 2 records shown (Peter Berkeley and Bruno Thierry) are former appointments that have since been resigned. Management authority at NEWREST-SERVAIR LCY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to NEWREST-SERVAIR LCY UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEWREST-SERVAIR LCY UK 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 NEWREST-SERVAIR LCY UK 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 NEWREST-SERVAIR LCY UK 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 24 October 2026.