PATISSERIE HOLDINGS PLC
PATISSERIE HOLDINGS PLC is a Public Limited Company registered in United Kingdom under 08963601, and its current status with Companies House is active. The company was incorporated on 27 March 2014 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for PATISSERIE HOLDINGS PLC, 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 2 October 2026.
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Shareholders
1
One shareholder is currently on record for PATISSERIE HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNDISCLOSED, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNDISCLOSED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PATISSERIE HOLDINGS PLC are current appointments, filed with Companies House. Luke Johnson (appointed 2014-03-27) and Stephen Francis (appointed 2018-11-15) both serve as Director; Sudharshan Bharaj (appointed 2018-10-26) serves as Company Secretary. The remaining 2 records shown (Lee Ginsberg and Jeremy Jensen) 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 PATISSERIE HOLDINGS PLC 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
PATISSERIE HOLDINGS PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PATISSERIE HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns PATISSERIE HOLDINGS PLC?
One shareholder is currently on record for PATISSERIE HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PATISSERIE HOLDINGS PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PATISSERIE HOLDINGS PLC 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 PATISSERIE HOLDINGS PLC have on record?
1 shareholder is shown on record for PATISSERIE HOLDINGS PLC.
What is PATISSERIE HOLDINGS PLC's company registration number?
PATISSERIE HOLDINGS PLC's registration number is 08963601, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PATISSERIE HOLDINGS PLC still an active company?
PATISSERIE HOLDINGS PLC's status on Companies House is listed as active.
When was PATISSERIE HOLDINGS PLC incorporated?
PATISSERIE HOLDINGS PLC was incorporated on 27 March 2014, according to Companies House.
What is PATISSERIE HOLDINGS PLC's registered address?
The registered address on file for PATISSERIE HOLDINGS PLC is BIRMINGHAM, United Kingdom.
What legal structure is PATISSERIE HOLDINGS PLC registered as?
PATISSERIE HOLDINGS PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of PATISSERIE HOLDINGS PLC?
Three of the 5 officer records shown for PATISSERIE HOLDINGS PLC are current appointments, filed with Companies House. Luke Johnson (appointed 2014-03-27) and Stephen Francis (appointed 2018-11-15) both serve as Director; Sudharshan Bharaj (appointed 2018-10-26) serves as Company Secretary. The remaining 2 records shown (Lee Ginsberg and Jeremy Jensen) are former appointments that have since been resigned. Management authority at PATISSERIE HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PATISSERIE HOLDINGS PLC have a parent company or subsidiaries?
PATISSERIE HOLDINGS PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PATISSERIE HOLDINGS PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PATISSERIE HOLDINGS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PATISSERIE HOLDINGS PLC'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 PATISSERIE HOLDINGS PLC'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 2 October 2026.