PCP (LUTON) LIMITED
PCP (LUTON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05309378, and its current status with Companies House is active. The company was incorporated on 9 December 2004 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PCP (LUTON) 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for PCP (LUTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PCP (HOLDINGS) 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 |
|---|---|---|---|
| PCP (HOLDINGS) LTD | 100% | Companies House |
Officers
5
No current officer appointment is recorded for PCP (LUTON) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.
Management authority at PCP (LUTON) 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
PCP (LUTON) LIMITED sits 1 level below its ultimate parent, PCP (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to PCP (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PCP (LUTON) LIMITED's own shareholder record.
PCP (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PCP (LUTON) LIMITED?
One shareholder is currently on record for PCP (LUTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PCP (HOLDINGS) 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 PCP (LUTON) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PCP (LUTON) 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 PCP (LUTON) LIMITED have on record?
1 shareholder is shown on record for PCP (LUTON) LIMITED.
What is PCP (LUTON) LIMITED's company registration number?
PCP (LUTON) LIMITED's registration number is 05309378, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PCP (LUTON) LIMITED still an active company?
PCP (LUTON) LIMITED's status on Companies House is listed as active.
When was PCP (LUTON) LIMITED incorporated?
PCP (LUTON) LIMITED was incorporated on 9 December 2004, according to Companies House.
What is PCP (LUTON) LIMITED's registered address?
The registered address on file for PCP (LUTON) LIMITED is London, United Kingdom.
What legal structure is PCP (LUTON) LIMITED registered as?
PCP (LUTON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PCP (LUTON) LIMITED?
No current officer appointment is recorded for PCP (LUTON) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at PCP (LUTON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PCP (LUTON) LIMITED have a parent company or subsidiaries?
PCP (LUTON) LIMITED sits 1 level below its ultimate parent, PCP (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PCP (LUTON) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PCP (LUTON) 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 PCP (LUTON) 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 PCP (LUTON) 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 20 October 2026.