PAUL U.K. LIMITED
PAUL U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03839415, and its current status with Companies House is active. The company was incorporated on 10 September 1999 and lists its registered address as London, United Kingdom. 3 shareholders are on record for PAUL U.K. 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 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for PAUL U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PAUL INTERNATIONAL SA, holding 100% — a majority holding — followed by PAUL INTERNATIONAL SA at 0%; the remaining 1 shareholder shown holds smaller stakes.
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 |
|---|---|---|---|
| PAUL INTERNATIONAL SA | 100% | Companies House | |
| PAUL INTERNATIONAL SA | 0% | Companies House | |
| PAUL INTERNATIONAL SA | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for PAUL U.K. LIMITED are current appointments, filed with Companies House. MAXIME HOLDER (appointed 2010-03-15) serves as Director; Reed Smith Corporate Services Limited (appointed 2002-10-09) serves as Company Secretary. The remaining 3 records shown (PAUL UK PARTNERS, James Fleming and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PAUL U.K. 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
PAUL U.K. LIMITED sits 1 level below its ultimate parent, Paul International SA, registered in Switzerland. Immediately above PAUL U.K. LIMITED is Paul International SA, holding 100.1% as filed in PAUL U.K. LIMITED's own shareholder record with Companies House.
Paul International SA
Switzerland
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Frequently Asked Questions
Who owns PAUL U.K. LIMITED?
Three shareholders are currently on record for PAUL U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAUL INTERNATIONAL SA, holding 100% — a majority holding — followed by PAUL INTERNATIONAL SA at 0%; the remaining 1 shareholder shown holds smaller stakes. 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 PAUL U.K. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PAUL U.K. 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 PAUL U.K. LIMITED have on record?
3 shareholders are shown on record for PAUL U.K. LIMITED.
What is PAUL U.K. LIMITED's company registration number?
PAUL U.K. LIMITED's registration number is 03839415, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PAUL U.K. LIMITED still an active company?
PAUL U.K. LIMITED's status on Companies House is listed as active.
When was PAUL U.K. LIMITED incorporated?
PAUL U.K. LIMITED was incorporated on 10 September 1999, according to Companies House.
What is PAUL U.K. LIMITED's registered address?
The registered address on file for PAUL U.K. LIMITED is London, United Kingdom.
What legal structure is PAUL U.K. LIMITED registered as?
PAUL U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PAUL U.K. LIMITED?
Two of the 5 officer records shown for PAUL U.K. LIMITED are current appointments, filed with Companies House. MAXIME HOLDER (appointed 2010-03-15) serves as Director; Reed Smith Corporate Services Limited (appointed 2002-10-09) serves as Company Secretary. The remaining 3 records shown (PAUL UK PARTNERS, James Fleming and 1 other) are former appointments that have since been resigned. Management authority at PAUL U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PAUL U.K. LIMITED have a parent company or subsidiaries?
PAUL U.K. LIMITED sits 1 level below its ultimate parent, Paul International SA, registered in Switzerland.
Can Zavia monitor changes to PAUL U.K. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PAUL U.K. 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 PAUL U.K. 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 PAUL U.K. 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.