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OAXACA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05836870
Incorporation Date
2006-06-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.wahaca.co.uk/
Source: Companies House

OAXACA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05836870, and its current status with Companies House is active. The company was incorporated on 5 June 2006 and lists its registered address as London, United Kingdom. 5 shareholders are on record for OAXACA 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for OAXACA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is YELLOWWOODS TREASURY 2 SARL, holding 57.7% — a majority holding — followed by THE ROYAL BANK OF SCOTLAND PLC at 19.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; 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
YELLOWWOODS TREASURY 2 SARL 57.7% Companies House
THE ROYAL BANK OF SCOTLAND PLC 19.6% Companies House
THE ROYAL BANK OF SCOTLAND PLC 19.6% Companies House
MARK SELBY 10.5% Companies House
THOMASINA MIERS 3.8% 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

Four of the 5 officer records shown for OAXACA LIMITED are current appointments, filed with Companies House. Mark Selby (appointed 2006-06-05), Gemma Glasson (appointed 2021-03-15), Jon Jenkins (appointed 2026-07-14) and Luke Johnson (appointed 2026-07-14) all serve as Director. The remaining 1 record shown (Rwl Registrars Limited) is a former appointment that has since been resigned.

Management authority at OAXACA 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.

MS
Mark Selby ACTIVE

Appointed
2006-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Gemma Glasson ACTIVE

Appointed
2021-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Jon Jenkins ACTIVE

Appointed
2026-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

LJ
Luke Johnson ACTIVE

Appointed
2026-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Rwl Registrars Limited RESIGNED ENTITY

Appointed
2006-06-05
Resigned
2006-06-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

OAXACA LIMITED sits 5 levels below its ultimate parent, THE TARO III TRUST, registered in Liechtenstein. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to THE TARO III TRUST is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OAXACA LIMITED's own shareholder record. 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 3 subsidiaries span 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.

Ultimate HQ
THE TARO III TRUST
Liechtenstein
WAHACA LIMITED
United KingdomGB 10356692

DF MEXICO LIMITED
United KingdomGB 08803697

WAHACA RESTAURANTS LIMITED
United KingdomGB 06012325

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Frequently Asked Questions

Who owns OAXACA LIMITED?

Five shareholders are currently on record for OAXACA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is YELLOWWOODS TREASURY 2 SARL, holding 57.7% — a majority holding — followed by THE ROYAL BANK OF SCOTLAND PLC at 19.6%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is OAXACA LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OAXACA 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 OAXACA LIMITED have on record?

5 shareholders are shown on record for OAXACA LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.

What is OAXACA LIMITED's company registration number?

OAXACA LIMITED's registration number is 05836870, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OAXACA LIMITED still an active company?

OAXACA LIMITED's status on Companies House is listed as active.

When was OAXACA LIMITED incorporated?

OAXACA LIMITED was incorporated on 5 June 2006, according to Companies House.

What is OAXACA LIMITED's registered address?

The registered address on file for OAXACA LIMITED is London, United Kingdom.

What legal structure is OAXACA LIMITED registered as?

OAXACA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OAXACA LIMITED?

Four of the 5 officer records shown for OAXACA LIMITED are current appointments, filed with Companies House. Mark Selby (appointed 2006-06-05), Gemma Glasson (appointed 2021-03-15), Jon Jenkins (appointed 2026-07-14) and Luke Johnson (appointed 2026-07-14) all serve as Director. The remaining 1 record shown (Rwl Registrars Limited) is a former appointment that has since been resigned. Management authority at OAXACA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OAXACA LIMITED have a parent company or subsidiaries?

OAXACA LIMITED sits 5 levels below its ultimate parent, THE TARO III TRUST, registered in Liechtenstein. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span 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 OAXACA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OAXACA 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 OAXACA 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 OAXACA 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 October 2026.

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