OVARRO GROUP LIMITED
OVARRO GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11865495, and its current status with Companies House is active. The company was incorporated on 7 March 2019 and lists its registered address as Sheffield, United Kingdom. 1 shareholder is on record for OVARRO 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 21 October 2026.
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Shareholders
1
One shareholder is currently on record for OVARRO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LAUREL U.S. HOLDINGS LLC, 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 |
|---|---|---|---|
| LAUREL U.S. HOLDINGS LLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for OVARRO GROUP LIMITED are current appointments, filed with Companies House. Justin Smith (appointed 2026-08-26) and Ben Wileman (appointed 2026-08-26) both serve as Director; Lynn Carino (appointed 2026-09-16) serves as Company Secretary. The remaining 2 records shown (Michael Morgan and SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OVARRO 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
OVARRO GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. 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, Netherlands 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
OVARRO GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OVARRO GROUP LIMITED?
One shareholder is currently on record for OVARRO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAUREL U.S. HOLDINGS LLC, 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 OVARRO GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OVARRO 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 OVARRO GROUP LIMITED have on record?
1 shareholder is shown on record for OVARRO GROUP LIMITED.
What is OVARRO GROUP LIMITED's company registration number?
OVARRO GROUP LIMITED's registration number is 11865495, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OVARRO GROUP LIMITED still an active company?
OVARRO GROUP LIMITED's status on Companies House is listed as active.
When was OVARRO GROUP LIMITED incorporated?
OVARRO GROUP LIMITED was incorporated on 7 March 2019, according to Companies House.
What is OVARRO GROUP LIMITED's registered address?
The registered address on file for OVARRO GROUP LIMITED is Sheffield, United Kingdom.
What legal structure is OVARRO GROUP LIMITED registered as?
OVARRO GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OVARRO GROUP LIMITED?
Three of the 5 officer records shown for OVARRO GROUP LIMITED are current appointments, filed with Companies House. Justin Smith (appointed 2026-08-26) and Ben Wileman (appointed 2026-08-26) both serve as Director; Lynn Carino (appointed 2026-09-16) serves as Company Secretary. The remaining 2 records shown (Michael Morgan and SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED) are former appointments that have since been resigned. Management authority at OVARRO GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OVARRO GROUP LIMITED have a parent company or subsidiaries?
OVARRO GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Netherlands 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to OVARRO 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 OVARRO 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 OVARRO 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 OVARRO 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 21 October 2026.